Outcome of Board Meeting

Date: 05th November, 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 Subject: Submission of Outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today, i.e., on Thursday, 05th November, 2026, which commenced at 12:00 P.M. and concluded at 02:15 P.M., has inter alia considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon; 2. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Vipulkumar Motibhai Patel (DIN: 10535687) as an “Additional Director”, designated as Executive Director on the Board of the Company for a term of 5 (Five) consecutive years w.e.f. 05th November, 2026, subject to approval of the Members of the Company; 3. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Alpesh Fatehsingh Purohit (DIN: 07389212) as an “Additional Director," designated as a Non-Executive Independent Director on the Board of the Company for the first term of two (2) consecutive years w.e.f. 05th November, 2026, subject to approval of the Members of the Company; 4. Postal Ballot notice for seeking approval of shareholders & Fixed the cut-off date for the purpose of dispatch of Notice to the shareholders. Further, the relevant Notice in respect of Postal Ballot will be sent separately to the stock exchange in due course. 5. Other business as per the agenda of the meeting. 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 points 1 to 4 is enclosed herewith as Annexure I to IV. You are requested to take note of the above. Thanking you, For Jindal Worldwide Limited Ashish Thaker Company Secretary & Compliance Officer M. NO. – A57052 ANNEXURE I Kyst,fri,ssoclArw aftered Accountants INDEPENDENT AUDTTOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAT RESULTS STANDALONE TO THE BOARD OF DIRECTORI' OF JINDAT WORLDWIDE LIMITEI) 1. Jw Te N Dha Av Le wre ov Rie Lw De wd rt Dhe E a Lcc ro lum rp rean oy ing statement of Un-audited s ndalone Financial Results of Rr3 e0 eq g, u u2 ir l0 ae tm2 io6 e n n s( ,t t h s 2 e 0o 1. f. 5 s R t aa e ste g am u m lae etn niot d, n e,) r J3a 3t (ta t h0c eh1 f i "e tlr Lhe d ie s " n t c ie s no Er gm e Br Rnp Ii eia in g(n ' L u,uy ri6 a" s1 , t t ioi iro n "l nr j sit o ;rh )l o .,e i t, i , gq ? aLu toa io'r = nte ' s, r r antd h d eh Da Cl if s o cy me lopa sar u ne ry en sd p e Rud r e sS qu ue a ip rn et te m tm o e nb t the ser ) 2. T Ch oi ms ps ata nt ye 'sm e Bn ot a, rw d h oic fh Dis ir eth ce to r re ss , p ho an ss ib bi erit ey n o pf rt "h pe u c r"o Arn p ina n ay c, cs o M rda i nce with a tn hd e a rp ep cr oo gv ne id ti ob ny the measurement principres raid dr:wn in the India i n Ac iic lo lu nting standa 34 "Interim Financial Reportia nn gd " S:, i s :t , ,d m:| ,? t : e :1 r . e bj'. ^) u a: , 1 snr y eo -_ L d:" f_r -. n r ol d b o rL e t i rhd s u ir sc r,t re .R. or e,S sn e utc ti t . a ii f to , i o'n i 'l n;r . r rs . : d r r," " rr ; . rt r! . 6il rpHio o nm i ip ? oa i? rn i t:i ye : s iJ sI '., i n2 0 xIn p7 d r3 ei a sr e saa n ad d w cin oi t nch co lr m ue sple il oiv a na n n c ot e r w u tl hie th es 3. Aaf u! i(w in1 ss n ce f sR a ct do ui on etE rc rv rm c d) i" n a sna i,2 ncd l ett 4 geiiu co as1 ytns n tl0 ht ,ou d e an" we c d lR a 1sco e n 4cu b dv s o 3i oir iye s r tw nste n cv to . uie ti )noe w fI eI n fn m m ps to tt eh h rte aaf i t er tkt u st nih en i rl rLe nrr r oe i g s ns mF n, ot a nn pa af ut a q n ue adcn u nd dm rihc er aai te ca i se opr on ol t fps pt e AI ,n r idr y nci f e ln p ui lo itn d ,r sra gi ntm 2m ic A l0c a da naco 1n t ircr ii f3a no id io r ina y y au an t ncn nioc cp dt ie aa i oe cr rnr t dw of nt aao as ni u tnrt th m d eo qfet h ud I wne b is tiy rl nt , Srh ey tAe dav i' gs oni eI r er dn pe wd tsad ev breo p nri ee spn r w o o e itR dc n on ee e no nd nv d nefe Ai u te ln ii frnw t ir e et e A se dtE s , iru pn i iAmd nog i a nt ar so og s ef npire n i v eb om a ao i cl e ben uf ie w an t efih ioa it nis e .sl r w 3(e B )a ols fo t hp ee r Lfo isr tm ine g d R p er go uc re ad tiu or ne ss , tin o a thc ec o er xd ta en nc te w ppit rh ath bre .circurar issu by the SEBI under Regulation The statement includes the results of the divisions as given in the exure A to this report. 5. gased po n ron et phth aine rego d cn h o io an nu ss a r id c cr oe ce mr ov a rie e dtiw ao t nn oc c o o eon f u wd t rhu i tc ae ht t e t tr ed he n ' -ya it i in e ro ed w n c p or tr ge ho np ac ioe tt i r od ct nsu a r ue o ass f ne ddp s ie ,v ur "if s s uo i r o t rm on r e ia .bd ru e ea d lis ei nt vos tert sa p tt he a riad s rt t phf lp ee ea sr r r aa e lacg d icr d oa i n mp dh opp waa3 n n ra a y ib ig nno r ga tv hpe eS ha t aan 6 ftd oe b rmb eea selos ane w it dd ,, l d in? is c3 c lulo* ds ij ne. g: d' " t th h:I e e: 1 i mn9 f ao n- r nm e: a! r? ti io nrd n a r herd q icu hia r rr i- rr :.d d i. to o tr h b e be er d a disc ic sc r co o rosu e sn edti n i ,ns tp rlr r tri hn r a'c [i tip " it i te " s i cr o's , nLe tan = ie ni, sl ay n3 y3a mc oc f e t thp eet re ad L li si mn tin sI g sn td R ai tea eg, mu h l eaa nts i to nn so ,t N. H. rsfrae AH[rED43AD F.R.r{.101e28w H.o': 9B, Vardan Comprex, Nr. vimar House, Lakhudi Circre, Navrangpura, -380 009 Tele /Fax : O79 26566577 I E-mail: rdc_rca@yahoo.com I Website, AHMEDABAD I BAT(ITRA I I 0ELl{l-NCn I DEESA I MllMnrt I MEueiNr r Drr rrrnrrrr ! \.:rh?!hz h! iw ne te rd imid fn ino at nr ce iv ai le iw nf oth rme ain tit oe nri r rn e nfi en ca tn s c bia el l oin wf o or "m tJat ii ,o n ,r io of n 4 s iddi ev ris eio dn s included in the statement whose in this statement. For the quartei ended For the half year ended 30,2026 tember 30,2026 33,518.20 33,518.20 rotal profit aEJ taxGet 77,252.70 fotal comprehEnsive income ttlet cash i nfl owlT?outfl nrnrs -353.92 1,599.86 T hh ae v ein bte er eim n ff uin rna in sc hia el d i n tofo r um s a bti yo n th o ef t Nhe rs ne u d gi "v ris "i no tn s has been reviewed by other auditors whose reports rr ee pla ote rts s t oo f t sh ue c ha m oto hu en r ts a ua dn itd o rd si :; ac nlo ds tu hr ee s p i rn oc cl eu dd ue ro e so in f p t i eeh rse rSp c e rmo cm t e o op f a btn h yy e u, s sea an o sd i v so L tu ii io er n oc so , in nic s l u b as a ri aso e gn d in s po hs l eo 3l y f a o br n ts eh .eit ro eu liar nr ce ep o or nt to hn e t wh oe r ks t da ote nem ae nn dt tis h en io et p m oro tsd i ofi fe d th ein o r te hs ep r e ac ut d o itf o rt sh .e above matter with respect to our For, R. Choudhary & Associates Firm Registration No. 101928W Chartered Accountants M. N.133388 Al-il,rtu.', ,,) F.R.N. lAlrl!;,tY , ALt'i CA K M Chaudhary Partner Membership No. 133388 UDIN : 261333BBSKTMCB3688 Place: Ahmedabad Date: November 5,2026 Paoe ) nf ? i,:ffi H,:,,1,11, jn. rn de pen de nt A ud ito r,s Review Re po rt Jindal Denims Inc. Jindal Fabric Inc. Jindal Spinning Inc. Jindal Creations Inc. Jindal Retail Inc. Fana ? nf ? ReBd' off: "Jindal House",opp. t)mart,t.o'c' petrol pump r.ane, it'*"ri.ri tir.rar 132 Ft Ring Roaa, satettite, enmedabad -380015 +crN: rt71loGJ1986pt coo8942 *ph:079_71oO15oO* 'E-n1ail td; csiindat@jindaltextiles.com r Website: www.jindaltextiles.comr STATEMENT OT STATIOALONE FINAIVCIAI RESUTTS ' For [Showing first 8,000 characters — download PDF for full document]