Jindal Stainless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the unaudited standalone and ....

27th July, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department, L i s t i n g Department, 1st Floor, New Trading Ring, E x c h a n g e P l a z a , 5 t h F l o o r, Rotunda Building, P J Towers, P l o t n o . C / 1 , G B l o c k Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai-400051 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Security Code No.: 532508 Security Code No.: JSL Sub.: Prior intimation of the Board Meeting pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sirs, We would like to inform you that the next meeting of the Board of Directors of Jindal Stainless Limited (“the Company”) will be held on Monday, 03rd August, 2026 inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026. Further, as intimated by our letter dated 23rd June, 2026, the trading window in terms of Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from 01st July, 2026 until the second trading day after the declaration of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 06th August, 2026. You are requested to take the above information on record. Thanking you, Yours faithfully, For Jindal Stainless Limited Navneet Raghuvanshi Head-Legal, Company Secretary & Compliance Officer