Shareholders meeting

2nd September, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, E x c h a n g e P l a z a , 5 th F l o o r , 1st Floor, New Trading Ring, P l o t n o . C / 1 , G B l o c k Rotunda Building, P J Towers, B a n d r a - K u r l a C o m p l e x , B andra (E), Dalal Street, Fort, Mumbai – 400 001 Mumbai-400051 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Security Code No.: 532508 Security Code No. : JSL Kind Attn. Listing Section Sub.: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 46th Annual General Meeting of Jindal Stainless Limited held on 2nd September, 2026. Dear Sir(s) / Madam, This is to inform you that the 46th Annual General Meeting (“AGM”) of Jindal Stainless Limited (“the Company”) has been held today i.e. Wednesday, 2nd September, 2026 at 12 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the circulars issued by the Ministry of Corporate Affairs and the SEBI. Mr. Ratan Jindal, Chairman & Managing Director of the Company, chaired the meeting. With the presence of requisite quorum as per Section 103 of the Companies Act, 2013, the meeting was called to order. The members were informed that the Company had taken all requisite steps to enable the members to participate through VC / OAVM and electronically vote at the AGM. The members were apprised about the performance of the Company and its future prospects. The Notice convening the AGM and the Integrated Annual Report of the Company for the financial year ended 31st March, 2026, were taken as read as the same were already circulated to the members. The Reports of the Joint Statutory Auditors and the Secretarial Auditors were not required to be read as they did not contain any adverse comment(s) / qualification(s). It was then informed that pursuant to the provisions of the Companies Act, 2013 read with Rules framed thereunder and the SEBI Listing Regulations, the Company had extended remote e-voting facility to the Members of the Company in respect of the Resolutions mentioned in the Notice convening the AGM. The remote e-voting commenced at 9.00 a.m. (IST) on 29th August, 2026 and ended at 5.00 p.m. (IST) on 1st September, 2026. The Company engaged the services of MUFG Intime India Private Limited ("MUFG Intime") as the authorised agency to provide the facility of remote e-voting and to attend and vote electronically at the AGM. Mr. Kamal Gupta, Advocate, was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM in a fair and transparent manner. The members were further informed that the Scrutinizer will consider the votes cast through remote e-voting and e-voting at the AGM and will then prepare consolidated report of voting on the resolutions. Thereafter, the following agenda items as set out in the AGM Notice were taken up while briefly explaining the objective and implications, wherever necessary: Item No. Business Particulars 1 Ordinary To receive, consider and adopt the audited standalone financial Business statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon. 2 Ordinary To receive, consider and adopt the audited consolidated financial Business statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 3 Ordinary To declare final dividend of ₹3/- per equity share of face value of Business ₹2/- each for the financial year ended March 31, 2026. 4 Ordinary Since Mr. Ratan Jindal, Chairman and Managing Director was Business interested in this item, therefore, Mr. Ajay Mankotia, Independent Director, was unanimously elected by the directors present to Chair the meeting during discussion on this item only. To appoint a Director in place of Mr. Ratan Jindal, Chairman & Managing Director (DIN: 00054026), who retires by rotation in terms of the provisions of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 5 Special Mr. Ratan Jindal resumed as Chairman for the meeting. Business To consider and, if thought fit, ratify the remuneration of M/s. Ramanath Iyer & Co., Cost Accountants, as Cost Auditors of the Company, for the financial year 2026-27. The members were then requested to raise their queries at the 46th AGM of the Company. Necessary responses were given to the Speaker shareholders who raised their queries at the AGM. The Members were further informed that based on the consolidated report of the Scrutinizer, the Company will submit the result of voting to the Stock Exchanges where the shares of the Company are listed within the prescribed time limit and shall place the same on website of the Company and MUFG Intime. The Chairman, thereafter, thanked all the members for their participation at the AGM and authorised the Company Secretary to declare the voting results. The facility to electronically vote was made available at the AGM for the members who had not cast their vote earlier through remote e-voting. The meeting was thereafter concluded at 12:43 P.M. with a vote of thanks. The members were informed that electronic voting on the platform of MUFG Intime would continue for another 15 minutes to enable the members to cast their votes. Please take the above information on your record. Thanking you, Yours faithfully, For Jindal Stainless Limited Navneet Raghuvanshi Head-Legal, Company Secretary & Compliance Officer