Jhaveri Credits & Capital: Announcement under Regulation 30 (LODR)-Change in Management

In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday February 10 2026 has inter alia approved Change in designation of Mr. Vishnu Patel as Non-Executive Director and Approved Resignation of Mr. Pareshkumar Patel as Independent Director and Mr. Parth Sanghavi as CFO with effect from date mentioned in resignation.