Jindal Worldwide Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026, at 12:00 Noon. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be held at the company's registered office located at Jindal House, Opp. D-mart, I.O.C Petrol Pump Lane, Shivranjani Shyamal 132 Ft. Ring Road, Satellite, Ahmedabad - 380015. The key details of the scheduled board meeting are outlined below:

Agenda of the Meeting

The Board of Directors will convene to transact the following business:

• Consider and approve the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2026, along with the Auditor's Report issued by the Statutory Auditor
• Consider and approve the Audited Consolidated Financial Results of the company for the quarter and year ended March 31, 2026, along with the Auditor's Report issued by the Statutory Auditor
• Transact other businesses as per the agenda of the meeting

Regulatory Compliance

In accordance with Regulation 46 of SEBI (LODR) Regulations, 2015, the prior intimation notice has been uploaded on the company's official website at www.jindaltextiles.com . The filing was submitted on May 18, 2026, and signed by Ashish Thaker, Company Secretary & Compliance Officer (M. No. A57052).

Jindal Worldwide promoter Shikha Yash Agrawal has submitted a regulatory disclosure declaring no encumbrance of shares during Financial Year 2025-2026. The disclosure was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 on April 1st, 2026.

Regulatory Compliance Declaration

The promoter's declaration specifically states that she, along with Persons Acting in Concert of Jindal Worldwide Limited, have not made any encumbrance of shares during FY26, except for those already disclosed during the same financial year. This filing ensures compliance with SEBI's transparency requirements for substantial shareholding disclosures.

Stock Exchange Notifications

The disclosure was simultaneously submitted to multiple regulatory bodies and stakeholders to ensure comprehensive compliance. The filing was addressed to the National Stock Exchange of India Limited, BSE Limited, and the company's Audit Committee.

Promoter Information

Shikha Yash Agrawal, operating from Jindal House in Ahmedabad, Gujarat, serves as a promoter of Jindal Worldwide Limited. Her correspondence address is listed as Lane Next to Panchvati Auto Garage, SG Highway Prahladnagar Crossroads, Ahmadabad City, Gujarat.

This regulatory filing demonstrates the company's commitment to maintaining transparency in promoter shareholding activities and adhering to SEBI's disclosure requirements for substantial acquisition and takeover regulations.