JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2024 and to consider anyother matter with the permission of chair.Further, according to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has closed the trading window from 01st January, 2025 till the completion of 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 which has been already intimated to you vide our letter dated December 27, 2024.