Board Meeting Intimation for Pursuant To Regulation 29(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, We Hereby Inform That The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 14Th August 2018 At 04:00 P.M. At Its Registered Office At 110, Babar Road, New Delhi-110001 To Consider Various Agenda Items Which Inter Alia Includes To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended June 30Th, 2018.

• Security Code: 539947
• Company: JLL

JINDAL LEASEFIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby inform that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 14th August 2018 at 04:00 P.M. at its Registered Office at 110, Babar Road, New Delhi-110001 to consider various agenda items which inter alia includes to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended June 30th, 2018.

Further, In terms of Code of Conduct adopted by the Company for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations 1992, the trading window for dealing in the securities of the Company would remain closed from 7th August 2018 till 17th August 2018 (both days inclusive).