Jindal Photo Ltd

The Board of Directors of the Company in their meeting held on June 30 2025 has interalia discussed and approved the following:1. Fixation of date of AGM2. Fixation of cut-off date for evoting3. Recommendation of appointment of M/s Pragnya Pradhan & Associates as a Secretarial Auditor for 5 years4. Re-appointment of M/s Pragnya Pradhan & Associates to issue Annual Secretarial Compliance for the FY 2025-26.