Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), Jindal Drilling And Industries has informed about the following: 1. The 42nd Annual General Meeting ('AGM') of the Members of the company will be held on Tuesday, 15th September, 2026 at 3.00 P.M. through Video Conferencing ('VC) / Other Audio Visual Means ('OAVM') in accordance with Circulars issued by the Ministry of Corporate Affairs and Securities And Exchange Board of India, from time to time. Pursuant to the said Circulars, AGM Notice and Annual Report for the Financial Year 2025-26 is being sent to all the members of the Company, whose email addresses are registered with the Company/Depository Participant(s). The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares as on Cut-off date i.e. Tuesday, 08th September, 2026. The remote e-voting will commence at 9:00 am (IST) on Friday 11th September, 2026 and end at 5:00 pm (IST) on Monday, 14th September, 2026. Detailed instructions for registering email addresses(s) and voting/attendance at the AGM are given in the AGM Notice. The company has also enclosed the Annual Report of the Company for the Financial Year 2025-26 including Notice convening the 42nd AGM of the Company which can also be accessed at the Company’s website at www.jindal.com.
