Audited Financial Results for the year ended March 31, 2025.

The Board has recommended Final Dividend

Appointment of Secretarial Auditor and Internal Auditor

The Board has considered and approved appointment of M/s P. Diwan & Associates, Practising Company Secretaries for a term of Five (5) consecutive year subject to approval of Shareholders at the ensuing AGM.

Weblink of post earnings call held on 27.05.2025

Jhaveri Credits & Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2025; and any other business

Board has approved Final dividend for the FY 2024-25.

Intimation under Regulation 30 (LODR) - regarding Written Transcript of Analyst/ Investor Meet

The Company has recommended a final dividend at the rate of 20% i.e Rs.2/- per equity share of Rs. 10 each fully paid up for the Financial Year ended March 31, 2025 which is subject to the approval of the shareholder at the ensuing Annual General Meeting.

Appointment of M/s. BMP & Co. LLP, Practicing Company Secretaries as the Secretarial Auditors of the Company for a tenure of 5 years, subject to approval of the Shareholder in the ensuing Annual General Meeting.