JINDAL PHOTO LTD. - Board Meeting Intimation for Intimation With Respect To The Meeting Of Board Of Directors Of The Company To Be Held On Monday, December 13, 2021.

JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2021 ,inter alia, to consider and approve Intimation is given in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations'), that the meeting of Board of Directors of Jindal Photo Limited ('Company') to be held on Monday, December 13, 2021 to consider the proposal for voluntary delisting of the equity shares of the Company, having the face value of INR 10/- per share ('Equity Shares') ('Delisting Proposal').