Change in Director(s)

Date: 30th September, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza Listing Department 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 Symbol: JINDWORLD Security Code: 531543 Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors at their meeting held on Wednesday, September 30, 2026, which commenced at 18:00 P.M. and concluded at 20:35 P.M., has inter alia; a) based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Omprakash Ugamraj Bhandari (DIN: 00056458) as an “Additional Director”, designated as Non-Executive Independent Director on the Board of the Company for the first term of two (2) consecutive years w.e.f. September 30, 2026, subject to approval of the Members of the Company; b) based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mrs. Bhavi Shreyans Shah (DIN: 09850520) as an “Additional Director," designated as Non-Executive Independent Director on the Board of the Company for the first term of two (2) consecutive years w.e.f. September 30, 2026, subject to approval of the Members of the Company; c) considered and approved other matters as per the agenda sent to the Board we confirm that above mentioned Additional Directors (i.e. Mrs. Bhavi Shreyans Shah, Mr. Omprakash Ugamraj Bhandari) satisfy the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations and that neither of them are not debarred from holding the office of Director by virtue of any order passed by the SEBI or any other such authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to appointment is enclosed herewith as Annexure A. The aforesaid information is being made available on the website of the Company at https://www.jindaltextiles.com/ You are requested to take note of the above. Thanking you, Yours faithfully, FOR, JINDAL WORLDWIDE LIMITED CS ASHISH THAKER COMPANY SECRETARY & COMPLIANCE OFFICER (M. NO: A57052) ANNEXURE A Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Mr. Omprakash Ugamraj Bhandari (DIN: 00056458) as an “Additional Director”, designated as Non- Executive Independent Director Particulars Details Reason for Change viz. 1. Appointment, resignation, Appointment removal, death or otherwise Date of Appointment / 2. September 30, 2026 Cessation (as applicable) First term of 2 (two) consecutive years on such terms and conditions 3. Term of Appointment as may be mutually agreed between the Board of Directors and Mr. Omprakash Ugamraj Bhandari. Mr. Om Prakash Bhandari (Age-73) has more than 32 years of varied experience in the field of auditing, taxation, merchant banking and financial matters. He has outstanding exposure as a 4. Brief Profile practicing Chartered Accountant with various prominent Groups of Industries in Ahmedabad as well as in other parts of the State of Gujarat and Rajasthan. Disclosure of relationships Mr. Omprakash Ugamraj Bhandari is not related to other Directors between Directors on the Board of the Company. 2. Mrs. Bhavi Shreyans Shah (DIN: 09850520) as an “Additional Director," designated as Non-Executive Independent Director Particulars Details Reason for Change viz. 1. Appointment, resignation, Appointment removal, death or otherwise Date of Appointment / 2. September 30, 2026 Cessation (as applicable) First term of 2 (two) consecutive years on such terms and conditions as 3. Term of Appointment may be mutually agreed between the Board of Directors and Mrs. Bhavi Shreyans Shah Mrs. Bhavi Shreyans Shah (Age: 43) is a Fellow Chartered 4. Brief Profile Accountant, Insolvency Professional, with in-depth Knowledge in Auditing, Accounting, Taxation, Finance and Insolvency law Disclosure of relationships Mrs. Bhavi Shreyans Shah is not related to other Directors on the between Directors Board of the Company.