Jindal Steel Limited has informed the stock exchanges that its representatives will participate in several analyst and institutional investor meetings in the coming weeks. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scheduled Investor Conferences

The company has outlined a schedule of three key financial conferences where it will engage with investors. These events provide a platform for the company's management to discuss its performance and outlook with market analysts and institutional investors.

Meeting Details

The first event is the 360 ONE Capital (B&K) 16th Annual Investor Conference, titled Trinity India 2026, scheduled for May 27, 2026. Following this, the company will attend the Morgan Stanley India Investment Forum 2026 on June 2, 2026. The series of meetings concludes with the Citi India Conference 2026 on June 4, 2026. All three conferences will be held in Mumbai and will feature both group discussions and one-on-one meetings.

Jindal Steel Limited noted that the schedule is subject to changes. Any modifications may occur due to exigencies on the part of analysts, investors, or the company. Further updates and information regarding these meetings will be available on the company's official website.

Jindal Steel Limited has commenced the remote e-voting process for its postal ballot, seeking shareholder approval for the appointment of Mr. Debojyoti Roy and the re-appointment of Mr. Damodar Mittal as Wholetime Directors. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the e-voting facility, which is the sole method for members to cast their votes on the proposed resolutions. The company completed the dispatch of the Postal Ballot Notice on Tuesday, May 19, 2026. Additionally, the company informed the exchanges that a copy of the advertisement published in newspapers viz. Haribhoomi (Hindi) and Financial Express (English) regarding the postal ballot and e-voting information was enclosed.

E-Voting Schedule and Process

The remote e-voting facility began at 09:00 a.m. IST on Wednesday, May 20, 2026, and will conclude at 05:00 p.m. IST on Thursday, June 18, 2026. Shareholders holding shares in either dematerialized or physical form as of the cut-off date, Friday, May 15, 2026, are eligible to participate. The e-voting module will be disabled immediately after the deadline, and no votes will be accepted thereafter. Mr. Navneet Arora of M/s Navneet K. Arora & Co., LLP, has been appointed as the Scrutinizer to oversee the process.

Special Business: Director Appointments

The postal ballot notice outlines three special items for shareholder consideration. The first item seeks approval for the appointment of Mr. Debojyoti Roy (DIN: 08285494) as a Director of the Company. Mr. Roy was appointed as an Additional Director in the category of Executive Director effective March 27, 2026. The second item pertains to his appointment as a Wholetime Director for a period of three years commencing from March 27, 2026.

The third item proposes the re-appointment of Mr. Damodar Mittal (DIN: 00171650) as a Wholetime Director for another term of three years starting March 28, 2026. Mr. Mittal currently serves as a Wholetime Director designated as Executive Director, a role he has held since March 28, 2023.

Remuneration Details

The company has disclosed the proposed remuneration packages for both directors. For Mr. Debojyoti Roy, the annual remuneration includes a basic salary of Rs. 56,00,004, a Flexible Compensation Plan of Rs. 77,28,000, and a performance-based target variable pay of Rs. 90,00,000. He is also entitled to a total Long-Term Incentive of Rs. 90,00,000, payable in four equal installments over four years, along with standard perquisites and benefits.

For Mr. Damodar Mittal, the proposed remuneration comprises a basic salary of Rs. 71,61,960, a Flexible Compensation Plan of Rs. 98,83,505, and a performance-based target variable pay of Rs. 1,19,36,604 per annum. He will also be entitled to various perquisites, including contributions to Provident Fund, gratuity, and medical insurance, but will not be entitled to sitting fees for board meetings.

Results and Declaration

The results of the postal ballot will be announced on or before Monday, June 22, 2026. Once declared, the results will be displayed on the notice boards of the company's Registered and Corporate offices and will be intimated to BSE Limited and the National Stock Exchange of India Limited. The information will also be available on the company's website and the CDSL e-voting portal.