Shareholders meeting

September 3, 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 , 5th Floor, 1st Floor, New Trading Ring, P l o t n o . C / 1 , G B lock Rotunda Building, P J Towers, B a n d r a - K u r l a C o mplex, Bandra(E), Dalal Street, Fort, Mumbai – 400 001 Mumbai-400051 corp.relations@bseindia.com cmlist@nse.co.in SECURTIY CODE: 532508 SECURITY CODE: JSL Sub: Details of Voting Results along with Scrutinizer’s Report at 46th Annual General Meeting of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Clause 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the business transacted at the 46th Annual General Meeting (AGM) of the members of the Company, held on Wednesday, 2nd September, 2026 at 12.00 noon through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM") along with Scrutinizers’ Report on remote e-voting and e-voting through Insta Poll are enclosed as per the prescribed format. You are requested to take the same on record. Thanking You. Yours Faithfully, For Jindal Stainless Limited Navneet Raghuvanshi Head-Legal, Company Secretary & Compliance Officer Encl: As above Details of Voting Results Date of the AGM 2nd September, 2026 Total number of shareholders on record date / cut- 224727 off date i.e. 26-08-2026 for e-voting No. of Shareholders present in the meeting either in person:- • Promoters and Promoter Group Not Applicable • Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing(“VC”) / Other Audio Visual Means (“OAVM"):- • Promoters and Promoter Group 28 • Public 87 AGENDA-WISE VOTING RESULTS In case of Remote e-voting/e-voting at Annual General Meeting (“AGM”) The mode of voting for all resolution was remote e-voting and e-voting conducted at the meeting. Item Detail of the Agenda Resolution Mode of voting: Remarks No. required: (E-voting / (Ordinary/ Physical Ballot Special) /Poll) 1 To receive, consider and adopt the audited Ordinary Remote e-voting/ The resolution standalone financial statements of the e-voting at AGM was passed Company for the financial year ended March with requisite 31, 2026, together with the Reports of Board majority. of Directors and Auditors thereon. 2 To receive, consider and adopt the audited Ordinary Remote e-voting/ The resolution consolidated financial statements of the e-voting at AGM was passed Company for the financial year ended March with requisite 31, 2026, together with the Report of the majority. Auditors thereon. 3 To declare final dividend of ₹3/- per equity Ordinary Remote e-voting/ The resolution share of face value of ₹2/- each for the e-voting at AGM was passed financial year ended March 31, 2026. with requisite majority. 4 To appoint a Director in place of Mr. Ratan Ordinary Remote e-voting/ The resolution Jindal, Chairman & Managing Director e-voting at AGM was passed (DIN: 00054026), who retires by rotation in with requisite terms of the provisions of Section 152(6) of majority. the Companies Act, 2013 and being eligible, offers himself for re-appointment. 5 To consider and, if thought fit, ratify the Ordinary Remote e-voting/ The resolution remuneration of M/s. Ramanath Iyer & Co., e-voting at AGM was passed Cost Accountants, as Cost Auditors of the with requisite Company, for the financial year 2026-27. majority. Resolution -1 Ordinary Resolution required: (Ordinary/ Special) Whether promoter/promoter group are interested in the No agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors Description of resolution considered thereon. No.of No. of shares No. of votes % of Votes polled on No. of votes - % of votes in favour % of Votes against on Category Mode of voting votes- held polled outstanding shares in favour on votes polled votes polled against (1) (2) (3)=((2)/(1))*100 (4) (5) (6)=[(4)/(2)) *100 (7)=((5)/(2))*100 E-Voting 511214782 99.9379 511214782 0 100.0000 0.0000 511532395 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) Total 511532395 511214782 99.9379 511214782 0 100.0000 0.0000 E-Voting 203577544 87.8142 203577544 0 100.0000 0.0000 231827658 0 0.0000 0 0 0.0000 0.0000 Public- Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) Total 231827658 203577544 87.8142 203577544 0 100.0000 0.0000 E-Voting 158377 0.1954 157453 924 99.4166 0.5834 81059535 77395 0.0955 77395 0 100.0000 0.0000 Public-Non Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) Total 81059535 235772 0.2909 234848 924 99.6081 0.3919 Total 824419588 715028098 86.7311 715027174 924 99.9999 .<_. 'I I '\~ . p 01 Whether resolution is Pass or Not. Yestt( I Resolution -2 Ordinary Resolution required: (Ordinary/ Special) Whether promoter/promoter group are interested .in the No agenda/ resolution? To receive, consider and adopt the audited consolidated financial statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. No.of No. of shares No. of votes % of Votes polled on No. of votes - % of votes in favour % of Votes against on Category Mode of voting votes- held polled outstanding shares in favour on votes polled votes polled against (1) (2) (3)=[(2}/(1}]*100 (4) (5) (6}=[(4}/(2}1*100 (7)=[(5}/(2}]*100 E-Voting 511214782 99.9379 511214782 0 100.0000 0.0000 511532395 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) Total 511532395 511214782 99.9379 511214782 0 100.0000 0.0000 E-Voting 203577544 87.8142 203577544 0 100.0000 0.0000 231827658 0 0.0000 0 0 0.0000 0.0000 Public- Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable} Total 231827658 203577544 87.8142 203577544 0 100.0000 0.0000 E-Voting 158378 0.1954 157454 924 99.4166 0.5834 81059535 77395 0.0955 77395 0 100.0000 0.0000 Public-Non Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) Total 81059535 235773 0.2909 234849 924 99.6081 0.3919 Total 824419588 715028099 86.7311 715027175 924 99.9999 Whether resolution is Pass or Not. Yes ? ~ * ::/ Resolution -3 Ordinary Resolution required: (Ordinary/ Special) Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend of '{3/-per equity share of face value of Rs2/-each for the financial Description of resolution considered year ended March 31, 2026. No. of shares No. ofvotes % of Votes polled on No. of votes - No. of votes % of votes in favour % of Votes against Category Mode of voting held polled outstanding shares in favour -against on votes polled on votes polled (1) (2) (3)=((2)/(1))*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*10D E-Voting 511214782 99.9379 511214782 0 100.0000 0.0000 511532395 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) Total 511532395 511214782 99.9379 511214782 0 100.0000 0.0000 E-Voting 203867043 87.9391 201344334 2522709 98.7626 1.2374 231827658 0 0.0000 0 0 0.0000 0.0000 Public- Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) Total 231827658 203867043 87.9391 201344334 2522709 98.7626 1.2374 E-Voting 158379 0.1954 157421 958 99.3951 0.6049 81059535 77395 0.0955 77395 0 100.0000 0.0000 Public-Non Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) Total 81059535 235774 0.2909 234816 958 99.5937 0.4063 Total 824419588 715317599 86.7662 712793932 2523667 99.6472 -~~ '(i(r (, )( ·.;,. , Whether resolution is Pass or Not. Yes .,.. -- -- Resolution -4 Ordinary Resolution required: (Ordinary/ [Showing first 8,000 characters — download PDF for full document]