Shareholders meeting

Date: 02nd September, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Exchange Plaza, Plot No. C/1, G Block, Phiroz Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (E), 25th Floor, Dalal Street, Mumbai – 400 051. Mumbai – 400 001. NSE Company Code: JINDWORLD BSE Company Code: 531543 Subject: Disclosure of Voting Results and Scrutinizer’s Report of 40th Annual General Meeting of the Company. Dear Sir / Madam, Pursuant to the captioned subject and provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting hereby the Voting Results along with the Scrutinizer’s Report thereon of the 40th Annual General Meeting of the Company held on Tuesday, 01st September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC) / and Other Audio Visual Means (OAVM). The Company has received Signed copy of Scrutinizer’s Report on Wednesday, 02nd September, 2026 at 11:45 A.M. You are requested to take note of the same. Thanking you, For, Jindal Worldwide Limited Mr. Yamunadutt Amilal Agrawal Chairman & Director DIN: 00243192 Encl.: As above litenfra Leeya l.Peer Qrvicwe['Unit Company Secreury CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 20141 The Chairman, 40th Annual General Meeting of the Members of Jindal Worldwide Limited, Held on 0l't September,2026 at 3.00 P.M. through Video Conferencing/Other Audio Visual Means Dear Sir, l. I, Jitendra Pravinbhai Leeya, Company Secretary in Practice having office at K-303, Karnavati Enclave, Opp. Shrinand City - 3, New Maninagar, Ramol, Ahmedabad - 382449, have been appointed as Scrutinizer by the Board of Directors of Jindal Worldwide Limited ("the Company") for the purpose of scrutinizing the process of voting through electronic means ("e-voting") on the resolutions contained in the notice dated 07th August, 2026 ('Notice") issued in accordance with General Circular No. 2012020, 0212021, 1912021, 2112021, 0212022, 1112022, 09/2023, 0912024 and 0312025 dated 05th May, 2020, l3th January, 2021,08th December,202l, l4th December, 2021,05th May, 2022,281h December, 2022,251h September, 2023, lgth September, 2024 and 22d September, 2025 respectively issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars"), Government of India, calling the 40th Annual General Meeting of its Equity Shareholders (lthe Meeting" / "AGM") through VC / OAVM. The AGM was convened on Tuesday, 0lst Spptember, 2026 at 3:00 P.M. IST through VC / OAVM. 2. I Tfre said appointment as Scrutipizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer,lhave to scrutinize: process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and (ii) process of e-voting at the AGM through electronic voting system ("e-voting"). J Tl4e compliance with the provisions of the Companies Act, 2013 and the Rules made thfreunder. MCA Circulars and SEBI (Listing Obligations & Disclosure Requirements) Regulations,20l5 ("LODR") relating to voting through electronic means (by remote e-voting and e-voting at AGM) the resolutions proposed in the Notice of the 40th Annual General Meeting of the Company is the responsibility of the management. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. My responsibility as a Scrutinizer for e-voting process is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" if any, the resplutions contained in the Notice, based on the reports generated from the electronic voting sydtem provided by Central Depository Services (lndia) Limited (CDSL) and documents furnished to me electronically by the Company and/or Central Depository Services (lndia) Limited (CDSL) for my verification. o 6o 1(-3O3, fprnaoati lEnc[ovq W. S firitarrt Ciq-3,Near aoor Scfno[, New *Larianagar, /.fmu[afiat * 3s2449 enait ilUntrtAeg@a&on fiilo:96&5179E7 Leela lv,tennm .AAeerWicwef,f)n;t CMol Secntary 4. In accordance with the Notice of 40th Annual General Meeting sent to shareholders, the voting through electronic means / remote e-voting started on Saturday, 29th August, 2026 (9:00 am) and ended on Monday, 3 I ,t Augu st,2026 (5:00 pm). 5. The Equity Shareholders holding shares as on the "cut off' date i.e. Tuesday, 25th August, 2026 were entitled to vote on the proposed resolutions (ltem no. 0l to 05 as set out in the Notice of the 40th Annual General Meeting of the Equity Shareholders of Jindal Worldwide Limited) the Company. The votes cast were unblocked on Tuesday, lst September,2026 after the conclusion of the AGM and was witnessed by t'*ro witnesses, Ms. Hemakshi Patel and Mr. Krutarth Raval who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Name: Hemakshi Patel Name: Krutarth Raval 7 Thereafter, the details containing inter- alia,list of equity Shareholders, who voted "For" and "Against", were downloaded from the remote e - Voting website of Central Depository Services (lndia) Limited (https://www.evotineindia.com/). Based on report generated by Central Depository Services (lndia) Limited and relied upon by me, data regarding the rernote e-voting was scrutinized. 8. After the time fixed for closing of the e-voting by the Chairman, the electronic system re6ording the e-voting (e-votes) was locked by Central Depository Services (lndia) Limited under my instructions. The e-voting system was scrutinized. The e-votes were reconciled with the records maintained by the Company Cameo Corporate Services Limited (the "RTA") / Central Depository Services (lndia) Limited and the authorizations lodged with the Company / Cameo Corporate Services Limited (the "RTA") / Central Depository Services (lndia) Limited. The e-votes cast were unblocked on Tuesday, I't September,2026 after the conclusion of the AGM. 9. Based on reports generated from the e-voting website of Central Depository Services (India) Limited (hffps://www.evotingindia.com/), the Consolidated results of the remote e-voting and e-voting at AGM are as under : KfiiavatilErc.tave, W. SfrriruilAt)-3, NearDoonScfioo[ Neut *lariatryU Afan0td6dt- 382449 itentrafiJa@gnaitcont %.o:96645179E7 litenfra Leeya A Qeer Qg:yisy2sdQn;1 Cmryany Sectetary a) Resolution No. I - To Adopt the Financial Statements for the Financial year 2025- 2026 and, the Boards Report and Auditors Report Thereon. Voted in favour of the resolution: Type of Voting Number of Number of oh oftotal members present Votes cast number of valid and voted votes cast Remote E-voting 104 729720642 99.95 E-voting at AGM conducted 2 215 100.00 through VC/OAVM Total 106 729720857 (ii) Voted against the resolution: Type of Voting Number of Number of o/o oftotal members present Votes cast number of valid and voted votes cast Remote E-voting 5 331255 0.05 E-voting at AGM conducted 0 0 0.00 through VC/OAVM Total 5 3312ss Invalid Votes: r{ne orvoting Total Number of members whose Total Number of votes were declared invalid Votes Remote E-voting 0 0 E-luoting at AGM conducted 0 0 through VC/OAVM Total 0 0 (iv) Abstained from Voting: Type of Voting Total Number of members who Total Number of abstained from voting Votes Remote E-voting 0 0 E-voting at AGM conducted 0 0 through VC/OAVM Total 0 0 K- 3 03, I(pnw ati lEnc fcve, Opp. Sfrrhanl City-3, Near Aoon Scfioo[ New frl.arianqar, nfue[46at - 382449 t rwU iUerr[rrtA.@ru"rt9rn *lo:96645179E7 litenfra LeEa AQeerWicwef,Unit Coflpary Secretary b) Resolution No. 2 - To consider and approve the re appointment of Mr. Vikram Pushpak Oza DIN 01192552 as a Non-Execut [Showing first 8,000 characters — download PDF for full document]