Jindal Photo Ltd

Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled tobe held on Friday February 13 2026 inter alia to consider and approve the Standalone andConsolidated Un-audited financial results of the Company for the quarter and nine months ended onDecember 31 2025.