Jindal Leasefin Ltd — Important, 28-08-2026: Company Update

Jindal Leasefin Limited announces that Mr. Sachin Kharkia, a Non-Executive Independent Director, has completed his second and final term. As a result, he is no longer a Director of the company or a member/chairman of any Board committees. The company's management expressed appreciation for his contributions during his tenure. This change reflects a standard rotation in the board's composition, impacting the company's governance structure.