Shareholders meeting

E-Communication JDIL/SECT/2026-27 15th September, 2026 BSE Ltd National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block-G Dalal Street, Mumbai-400 001 Bandra-Kurla Complex, Bandra (E), Security Code: 511034 Mumbai – 400 051 Security Code: JINDRILL Sub: Summary of the Proceedings of the 42nd Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 42nd Annual General Meeting (AGM) of the Company held on 15th September, 2026. This is for your information and records. Thanking you, Yours faithfully, For Jindal Drilling And Industries Limited Binaya Kumar Dash Company Secretary Encl.: As stated above Summary of the Proceedings of the 42nd Annual General Meeting of Jindal Drilling And Industries Limited The 42nd Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 15th September, 2026 at 3:00 P.M. through Video Conferencing (VC) in accordance with the applicable provisions of Companies Act, 2013 read with the rules and circulars issued thereunder and various circulars issued by Securities and Exchange Board of India from time to time. Mr. D. P. Jindal, Non-Executive Chairman of the Company chaired to conduct the proceedings of the AGM. The requisite quorum being present, the Chairman called the meeting to be in order and welcomed all the members. With the permission of the members, Notice of AGM was taken as read. Since there was no qualifications in the Statutory Auditors’ Report as well as Secretarial Audit Report, it was not required to be read. The Chairman addressed the members present at the meeting and briefed the members about Company's operations and achievements of the Company. The Company had provided electronic voting facility (remote e-voting) to its members to vote on resolutions being placed in the AGM. The remote e-voting facility was open between 11th September, 2026 (09.00 A.M.) and 14th September, 2026 (05.00 P.M). Further, the members who were present at the meeting and had not cast their vote by remote e-voting, were allowed to cast their votes at the AGM. Following items of business were transacted at the meeting: S. Particulars of Business Nature of resolution Ordinary Business: 1. Adoption of the Audited Financial Statements of the Ordinary Company for the financial year ended 31st March, 2026 together with the Reports of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon 2. Declaration of Dividend on equity shares of the Ordinary Company 3. Re-appointment of Mr. Shiv Kumar Singhal as a Ordinary Director, who retires by rotation The members were invited to make their comments and raise queries. The queries raised with respect to the Operations, performance and future prospects of the Company were satisfactorily responded to the members present. Further, the members were informed that Mr Shawant Raj of S. Raj & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting at AGM. The voting results on resolutions will be announced on receipt of Consolidated Scrutiniser's Report within two working days from the conclusion of the meeting and simultaneously be disseminated to the stock exchanges and also be placed on the website of the Company and National Securities Depository Limited (NSDL). The Chairman then thanked the members present at the meeting and declared the meeting closed at 03:22 P.M. You are requested to take the same as compliance under Regulation 30 of the Listing Regulations. Voting Results, in the format prescribed pursuant to Regulation 44(3) of the Listing Regulations, shall be submitted in due course. For Jindal Drilling And Industries Limited Binaya Kumar Dash Company Secretary