Shareholders meeting

JINDAL DRILLING & INDUSTRIES LTD. INTERIM CORPORATE OFFICE : PLOT NO.106, SECTOR-44, GURGAON-122 002 HARYANA (INDIA) TEL : +91-124-4624000, 2574326, 2575626® FAX : +91-124-2574327 E-mail : contacts@jindaldrilling.in Website : www.jindal.com CIN : L27201MH1983PLC233813 CORPORATE OFFICE : PLOT NO. 30, INSTITUTIONAL SECTOR-44, GURGAON-122 002 HARYANA (INDIA) E-Communication JDIL/SECT /2026-27 16 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: Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the consolidated Scrutinizer's Report on the resolutions approved by the Shareholders through remote e- voting and e-voting at the 42.4 Annual General Meeting of the Company held on 15‘ September, 2026 through Video Conferencing. Submitted for your information and record. Thanking you, Yours faithfully, For Jindal Drilling And Industries Limited Binaya Kumar Dash Company Secretary Encl.: As stated above _JINDAL — 4A IADC OPERATIONS OFFICE : 3RD FLOOR, KESHAVA BUILDING, BANDRA - KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400 051 a» MEMBER TEL ; +91-22-26592889, 26592892, 26592894 © FAX : +91-22-26592630 REGD. OFFICE : PIPE NAGAR, VILLAGE- SUKELI, N.H. 17, B.K.G. ROAD, TALUKA ROHA, DISTT. RAIGAD - 402126 ( MAHARASHTRA) TEL : +91-02194-238511, 238512, 238567, 238569 ¢ FAX : +91-02194-238513 MEMBER: INTERNATIONAL ASSOCIATION OF DRILLING CONTRACTORS, HOUSTON, TEXAS, USA JINDAL DRILLING & INDUSTRIES LTD. INTERIM CORPORATE OFFICE : PLOT NO.106, SECTOR-44, GURGAON-122 002 HARYANA (INDIA) TEL : +91-124-4624000, 2574326, 2575626® FAX : +91-124-2574327 E-mail : contacts@jindaldrilling.in Website : www.jindal.com CIN : L27201MH1983PLC233813 CORPORATE OFFICE : PLOT NO. 30, INSTITUTIONAL SECTOR-44, GURGAON-122 002 HARYANA (INDIA) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 10 consider ang agopt tne Auaitea Financial Statements (Inciuaing Auaitea Description of resolution considered Consolidated Financial Statements) of the Company for the financial year ended 31st March 2026 tac tharwith the Ranorte of thea Board of Diractorc and A idditarec tharaan % of Votes . . % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in| No. of votes — . Category Mode of voting . . favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 18965113 97.9959 18965113 0 100.0000 0.0000 Promoter and Poll 19352961 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19352961 18965113 97.9959 18965113 0 100.0000 0.0000 E-Voting 35794 8.0645 35794 0 100.0000 0.0000 Public- Poll 443847 0 0.0000 ) 0 0.0000 0.0000 Institutions | postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 443847 35794 8.0645 35794 0 100.0000 0.0000 E-Voting 2503073 27.2538 1065544 1437529 42.5694 57.4306 Public- Non Poll 9184296 0 0.0000 0 0 0.0000 0.0000 Institutions | postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9184296 2503073 27.2538 1065544 1437529 42.5694 57.4306 Total 28981104 21503980 74.2000 20066451 1437529 93.3151 6.6849 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 _JINDAL av? IADC OPERATIONS OFFICE : 3RD FLOOR, KESHAVA BUILDING, BANDRA - KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400 051 MEMBER TEL : +91-22-26592889, 26592892, 26592894 © FAX : +91-22-26592630 REGD. OFFICE : PIPE NAGAR, VILLAGE- SUKELI, N.H. 17, B.K.G. ROAD, TALUKA ROHA, DISTT. RAIGAD - 402126 ( MAHARASHTRA) TEL : +91-02194-238511, 238512, 238567, 238569 ¢ FAX : +91-02194-238513 MEMBER : INTERNATIONAL ASSOCIATION OF DRILLING CONTRACTORS, HOUSTON, TEXAS, USA JINDAL DRILLING & INDUSTRIES LTD. INTERIM CORPORATE OFFICE : PLOT NO.106, SECTOR-44, GURGAON-122 002 HARYANA (INDIA) TEL : +91-124-4624000, 2574326, 2575626® FAX : +91-124-2574327 E-mail : contacts@jindaldrilling.in Website : www.jindal.com CIN : L27201MH1983PLC233813 CORPORATE OFFICE : PLOT NO. 30, INSTITUTIONAL SECTOR-44, GURGAON-122 002 HARYANA (INDIA) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare Dividend on Equity Shares % of V % of Votes . % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in]| No. of votes— . Category Mode of voting . . favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 18965113 97.9959 18965113 0 100.0000 0.0000 Promoter and Poll 19352961 0) 0.0000 0) 0) 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19352961 18965113 97.9959 18965113 0 100.0000 0.0000 E-Voting 35794 8.0645 35794 0 100.0000 0.0000 Public- Poll 443847 0) 0.0000 0) 0) 0.0000 0.0000 Institutions | postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 443847 35794 8.0645 35794 0 100.0000 0.0000 E-Voting 2503073 27.2538 2503061 12 99.9995 0.0005 Public- Non Poll 9184296 ) 0.0000 ) ) 0.0000 0.0000 Institutions | postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9184296 2503073 27.2538 2503061 12 99.9995 0.0005 Total 28981104 21503980 74.2000 21503968 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 _JINDAL ah, IADC OPERATIONS OFFICE : 3RD FLOOR, KESHAVA BUILDING, BANDRA - KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400 051 ~ MEMBER TEL : +91-22-26592889, 26592892, 26592894 © FAX : +91-22-26592630 REGD. OFFICE : PIPE NAGAR, VILLAGE- SUKELI, N.H. 17, B.K.G. ROAD, TALUKA ROHA, DISTT. RAIGAD - 402126 ( MAHARASHTRA) TEL : +91-02194-238511, 238512, 238567, 238569 ¢ FAX : +91-02194-238513 MEMBER : INTERNATIONAL ASSOCIATION OF DRILLING CONTRACTORS, HOUSTON, TEXAS, USA JINDAL DRILLING & INDUSTRIES LTD. INTERIM CORPORATE OFFICE : PLOT NO.106, SECTOR-44, GURGAON-122 002 HARYANA (INDIA) TEL : +91-124-4624000, 2574326, 2575626® FAX : +91-124-2574327 E-mail : contacts@jindaldrilling.in Website : www.jindal.com CIN : L27201MH1983PLC233813 CORPORATE OFFICE : PLOT NO. 30, INSTITUTIONAL SECTOR-44, GURGAON-122 002 HARYANA (INDIA) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered | To re-appoint Mr. Shiv Kumar Singhal, Director (DIN: 00940261), who retires by rotation. % of Vi ees . % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in| No. of votes — . Category Mode of voting ; . favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 18965113 97.9959 18965113 0 100.0000) 0.0000 Promoter and Poll 19352961 0 0.0000 0 ) 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19352961 18965113 97.9959 18965113 0 100.0000) 0.0000 E-Voting 35794) 8.0645 35794) 0 100.0000} 0.0000 Public- Poll 443847 0 0.0000 0 0 0.0000! 0.0000 Institutions | postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 443847 35794) 8.0645 35794) 0 100.0000} 0.0000 E [Showing first 8,000 characters — download PDF for full document]