Jindal Saw conducted its 41st Annual General Meeting on May 29, 2026, through video conferencing to transact key business items for the financial year ended March 31, 2026. The proceedings included the adoption of audited standalone and consolidated financial statements and the declaration of a dividend on equity shares. Shareholders also approved the issuance of Non-Convertible Debentures on a private placement basis, a move that will impact the company's capital structure.

The Board's report and the auditors' report for FY26 were received and adopted during the meeting. In the ordinary business, the company re-appointed Shri Shraddha Prithvi RJ as Joint Managing Director and Shri Neeraj Kumar as Director, both of whom retired by rotation and were eligible for re-appointment. The meeting also ratified the remuneration to be paid to M/s R.J. Goel & Co., Cost Accountants, for their role as cost auditors for the financial year 2026-27.

Special business items included the appointment of Dr. Ashutosh Karnatak as an Independent Director. Shareholders approved the continuation of Shri Prithavi Raj Jindal as a Non-Executive Director upon attaining the age of 75 years. Additionally, the meeting sanctioned material related party transactions with JWIL Infra Limited, JSW Steel Limited, and Jindal Steel Limited.

The meeting commenced at 11:30 am and concluded at 01:15 P.M. The voting results for the resolutions passed during the meeting will be disclosed in due course. The regulatory filing was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Resolutions Passed

Jindal Saw Ltd. has announced an updated schedule for virtual one-to-one investor meetings. The company has notified the stock exchanges that its officials will engage with investors on May 27, 28, and 29, 2026. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Updated Investor Meeting Schedule

The meetings will be conducted in a virtual format. The details of the newly scheduled sessions are as follows:

Disclosure and Compliance

Jindal Saw Ltd. has explicitly stated that all discussions during these investor meetings will be based on publicly available information. The company confirmed that no unpublished price sensitive information (UPSI) is intended to be discussed during the sessions. The company also noted that changes to the schedule may occur due to exigencies on the part of the participants or the company itself.

The notice was signed by Sunil K. Jain, Company Secretary (FCS-3056), on behalf of Jindal Saw Ltd., and was digitally authenticated on May 22, 2026.