Shareholders meeting

·oft JAYASWAL NECO INDUSTRIES LIMITED CIN: L28920MH1972PLC016154 REGD. OFFICE : F-8,MIDCINDUSTRIAL AREA,HINGNA ROAD,NAGPUR-440016 (INDIA). l PHONE : +91-7104-237276,237471,237472 ·Z FAX : +91-7104-237583,236255 I E-MAIL: contact@necoindia.com I Website: www.necoindia.com 12 September, 2026 National Stock Exchange ofIndia Limited BSE Limited Scrip Symbol: JAYNECOIND Scrip code: 522285 Through: NEAPS Through: SSE Listing Centre Dear Sir/ Madam, Subject: Jayaswal Neco Industries Limited ("JNIL/ the Company") - Outcome and Proceedings of the 53"° Annual General Meeting ofthe Company. Reference: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 53"° Annual General Meeting ("AGM") of the Company was held on Saturday, 12 September, 2026 at 12:30 P.M. through Video Conferencing ("VC") or OtherAudio-Visual Means ("OAVM") and the following businesses mentioned in the Notice dated 17 July, 2026 were transacted: A. ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31°March, 2026 and the reports ofthe Board of Directors and Auditors thereon. 2. To appoint a Director in place of Shri Arvind Jayaswal (DIN: 00249864), who retires by rotation as a Director at this Annual General Meeting and being eligible offers himselffor re-appointment. 3. To appoint a Director in place of Shri Ramesh Jayaswal (DIN: 00249947), who retires by rotation as a Director at this Annual General Meeting and being eligible offers himselffor re-appointment. 4. To consider the re-appointment of M/s Chaturvedi & Shah LLP, Chartered Accountants, as Statutory Auditors ofthe Company and to fix their remuneration. B. SPECIAL BUSINESS: 5. To ratifythe remuneration of Cost Auditors for the financial year ending 31st March, 2027. The proceedings of the AGM were deemed to be conducted at the Corporate Office of the Company at Plot No. D-3/1 Central MIDC Road, Hingna MIDC Industrial Area, Nagpur - 440 016 (Maharashtra) and is considered as the deemed venue ofthe AGM. CORPORATEOFFICE : BRANCHOFFICES : UnitNo.1804,18"Floor, D-31,Central MIDCRoad,HingnaMIDC, "NECOHOUSE" D-307,DefenceColony, "OneLodhaPlace" 32-A,ChittaranjanAvenue, IndustrialArea,Nagpur-440016(India) NewDelhi-110024.(India) Senapati BapatMarg Kolkata-700012(India) Phone:0712-2373300 Phone:011-32041695 LowerParel,Mumbai-400013(India) Phone:033-22122368,22120502 FaxNo.:011-24642190 Phone:022-45164352 Fax:033-22122560 The details required under Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30" January 2026, relating to the re-appointment of the Statutory Auditors are provided in Annexure I. The summary of the proceedings of the 53rd Annual General Meeting of the Company is also enclosed herewith foryour reference and records. You are requested to take the above submission on record. Thanking you, Yours faithfully, ForJAYASWAL NECO INDUSTRIES LIMITED Ashish Srivastava Company Secretary & Compliance Officer Membership No. A20141 Enclosure: A/a. Annexure-1 Details Sr. Particulars 1. Reason for change viz. appointment, Re-appointment of M/s. Chaturvedi & Shah LLP, Chartered re-appointment, resignation, removal, Accountants, Mumbai (Registration No. 101720W/W100355), as the death or otherwise Statutory Auditors ofthe Company. 2. Date ofappointment/re Re-appointment of Mis. Chaturvedi & Shah LLP, Chartered appointment/cessation (asapplicable) Accountants, Mumbai (Registration No. 101720W/W100355), as the &term ofappointment/re StatutoryAuditors ofthe Company from theconclusion ofthis AGM to appointment hold such office fora period of 5 years till the conclusion of theAGM to be held forthefinancial year2030-2031. 3. BriefProfile (in Case ofappointment); M/s. Chaturvedi & Shah LLP is one of the leading firms of Chartered Accountants, founded in the year 1967. It is one of largest audit firm catering to various large corporate clients in diverse sectors. The range of services includes Assurance, Taxation, Corporate and Transactionadvisory. It is alsoonthepanelofComptrollerandAuditor General of India (C&G), Reserve Bank of India (RBI), Insurance Regulatory and Development Authority (IRDA) and otherregulators. 4. Disclosure ofrelationships between Not Applicable Directors (in case ofappointmentofa director). JAYASWAL NECO INDUSTRIES LIMITED CIN : L28920MH1972PLC016154 REGO.OFFICE : F-8,MIDCINDUSTRIALAREA,HINGNA ROAD,NAGPUR-440016 (INDIA). PHONE : +91-7104-237276,237471,237472 FAX : +91-7104-237583,236255 I E-MAIL: contact@necoindia.com I Website: www.necoindia.com SUMMARY OF THE PROCEEDINGS OFTHE 53rd ANNUAL GENERAL MEETING OF JAYASWAL NECO INDUSTRIES LIMITED FOR THE FINANCIALYEAR 2025-26 The 53rd Annual General Meeting ("AGM") of the Members of Jayaswal Neco Industries Limited ("The Company") was held on Saturday, the 12 September, 2026 at 12:30 P.M. through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). Shri Arvind Jayaswal, Chairman presided over the Meeting. The Company Secretary, welcomed the Members to the AGM. The requisite quorum being present, the Chairman called the meeting in order. The quorum was present throughout the meeting. The Company Secretary, welcomed the Members to the AGM and informed the Members about the Directors, KMP's and Auditors in attendance for the meeting which was as under; DIRECTORS AND KMP'S IN ATTENDANCE Shri Arvind Jayaswal, Chairman Shri Ramesh Jayaswal, Managing Director Shri Anand Jayaswal, Non-Executive Director Shri Avneesh Jayaswal, Executive Director Shri Manoi Shah, Independent Director and Chairman ofthe Audit Committee Shri Rajendraprasad Mohanka, Independent Director and Chairman of the Share Transfer cum Stakeholders Relationship Committee Smt. Kumkum Rathi, Independent Director Shri Ashwini Kumar, Independent Director Shri Sangram Keshari Swain, Executive Director Shri Kapil Shroff, Chief Financial Officer Shri Ashish Srivastava, Company Secretary OTHER ATTENDEES Shri Rupesh Shah, Partner, Chaturvedi & Shah LLP, StatutorvAuditors Smt. Rachana Daga, Proprietor, R.A. Daaa & Co. (Secretarial Auditor & Scrutinizer) The Company Secretary also informed that Shri Vinod Kumar Kathuria Independent Director ofthe Company could not attend the meeting due to some pre-occupation. The Chairman then delivered his formal address and briefed the shareholders on the macro economic environment, key trends in the Indian Steel Industry and the Company's performance during FY2025-26. He also highlighted the Company's operational and financial performance, sustainability initiatives, employee development, CSR and safetymeasures, and ot.'... apprised the shareholders ofthe Company's future outlook and strategic priorities. ~· O"1 s$ fies CORPORATEOFFICE : BRANCHOFFICES: UnitNo.1804,18"Floor, Turoust5798 D-31,Central MIDCRoad,HingnaMIDC, "NECOHOUSE" D-307,DefenceColony, "OneLodhaPlace" 32-A,chittaranjnvenue, IndustrialArea,Nagpur-440016(India) NewDelhi-110024.(India) Senapati BapatMarg Kolkata-700012(tndia) Phone:0712-2373300 Phone:011-32041695 LowerParel,Mumbai-400013(India) Phone:033-22122368,22120502 FaxNo.:011-24642190 Phone:022-45164352 Fax:033-22122560 Thereafter, Shri Ramesh Jayaswal, Managing Directoraddressedthe Membersand briefthem on the Company's record breaking financial and operational performance, Company's capacity expansion and project initiatives, TPM and continuous improvement measures, industry engagements, sustainability initiatives, mine safety and environmental recognitions, and human resource initiatives. He further highlighted the Company's future growth priorities and expressed confidence in its ability to create sustainable long-term value for all stakeholders. Thereafter, Shri Kapil Shroff, Chief Financial Officer of the Company shared with the shareholders, the financial standing ofthe Company highl [Showing first 8,000 characters — download PDF for full document]