Jindal Worldwide Limited has informed to the stock exchange about the Change in management.

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: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure w.r.t. Re-appointment of Managing Director & Non-Executive Non-Independent Director. Dear Sir / Madam, We wish to inform you that the Re-appointment of the Managing Director & Director have been approved by the Shareholders of the Company at their 40th Annual General Meeting held on Tuesday, 01st September, 2026 for 1. Re-appointment of Mr. Amit Yamunadutt Agarwal (DIN: 00169061) as a Managing Director of the Company, liable to retire by rotation under Section 152 of the Companies Act, 2013 and the disclosure of details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure A. 2. Re-appointment of Mr. Vikram Pushpak Oza (DIN: 01192552), as a Non-Executive Non- Independent Director, liable to retire by rotation under Section 152 of the Companies Act, 2013 and the disclosure of details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure B. The voting results have been announced on 02nd September, 2026 by the Company. You are requested to kindly take the above information on your records. Thanking you. For, Jindal Worldwide Limited Mr. Yamunadutt Amilal Agrawal Chairman & Director DIN: 00243192 Encl.: As above ANNEXURE A RE-APPOINTMENT MR. AMIT YAMUNADUTT AGARWAL (DIN: 00169061) AS A MANAGING DIRECTOR OF THE COMPANY. Sr. Particulars Details 1 Reason for Change viz. appointment Re-appointment 2 Date & terms of Re-appointment Date: 01st September, 2026 Term: For a period of three consecutive years from 3rd September, 2026 to 2nd September, 2029, which shall be liable to retire by rotation. 3 Brief Profile (in case of appointment) 4 Disclosure of relationships between Directors **** ANNEXURE B RE-APPOINTMENT OF MR. VIKRAM PUSHPAK OZA (DIN: 01192552), AS A NON EXECUTIVE NON- INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION UNDER SECTION 152 OF THE COMPANIES ACT, 2013 Sr. Particulars Details 1. Reason for Change viz. Re-appointment Appointment 2. Date & Term of Re-appointment Date: 01st September, 2026, Term: liable to retire by rotation. 3. Brief Profile NA 4. Disclosure of relationships NA between Directors