JSW Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended September 30, 2026

JW Holdings Limited CorporateOffice:JSWCentre, SandraKurlaComplex, Bandra(East), Mumbai-400051 CIN. : L67120MH2001PLC217751 Phone : +91 2242861000 Fax : +91 2242863000 Website www.jswholdings.in JSWHL/SECL/26-27/42 Email jswcs.holdings@jsw.in October 16, 2026 National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, Plotno. C/I, G Block Corporate Relationship Department Bandra - Kurla Complex, Bandra(E) PJTowers Dalal Street, Mumbai - 400051 Fort, Mumbai - 400001 Symbol: JSWHL Scrip Code: 532642 DearSir/Madam Sub.: JSWHoldings Limited: IntimationunderReg. 29ofthe SEBI (ListingObligations & DisclosureRequirements) Regulations, 2015 Further to our intimation dated September 29, 2026, regarding Closure of Trading Window, weherebyinformyou thata Meeting ofthe Board ofDirectors ofthe Company will beheld on Thursday, October 29, 2026, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results ofthe Company for the quarter ended September30, 2026. Further, the Trading Window for dealing in the securities of the Company that was closed w.e.f. October 01, 2026, for the Designated Persons (as defined in JSWHL Code ofConduct to Regulate, MonitorandReport tradingbyInsiders), will open 48 hours after the declaration of the Financial Results oftheCompany for the quarterendedSeptember30, 2026. A copy ofthis intimation is also being made available on theCompany's website. Please take the aforesaid information on record. Thanking you Yours sincerely ForJSWHoldingsLimited AkshatChechani CompanySecretary & ComplianceOfficer Regd. Office:VillageVasind, TalukaShahapur, DistrictThane-421 604 Phone : 02527-220022/25 JinpAL PartofO PJindalGroup Fax : 02527-220020/84