NSEShareholders meeting19 Jun 2026 · 19 Jun 2026, 06:58 pm

Shareholders meeting

JINDAL STEEL LIMITED · JINDALSTEL

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JINDAL STEEL LIMITED has announced the submission of the scrutinizer's report and the voting results from its recent Postal Ballot. This intimation, made under Regulation 44 of SEBI Listing Regulations, confirms that the company has disclosed the outcome of resolutions put to shareholders via remote e-voting. While the specific details of the resolutions voted upon and their individual outcomes are not provided in this excerpt, the announcement signifies the completion of a statutory corporate governance procedure. Investors should note this update regarding the conclusion of shareholder approval processes.

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JINDAL STEEL LIMITED has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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JINDALSTEL_19062026185751_stx_190626_signed.pdf

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June 19, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, E x c h a n g e P l a z a , 5 t h F l o o r, 1st Floor, New Trading Ring, P l o t N o . C / 1 , G B l o c k Rotunda Building, P J Towers, B a n d r a - K u r l a C o m p l e x , Bandra (E), Dalal Street, Fort, Mumbai – 400 001 Mumbai-400051 corp.relations@bseindia.com cmlist@nse.co.in Scrip Code: 532286 Symbol: JINDALSTEL Dear Sir/ Madam, Subject: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Result of Postal Ballot by remote e-voting process This is further to our earlier intimation dated May 19, 2026, regarding the submission of Postal Ballot Notice dated May 1, 2026 (“Notice”) for seeking approval of the Members of Jindal Steel Limited (formerly known as Jindal Steel & Power Limited) (“the Company”) on the following resolutions: Resolution Particulars No. Type 1. Ordinary To consider and approve the appointment of Mr. Debojyoti Roy (DIN: 08285494) as Director of the Company 2. Ordinary To consider and approve the appointment of Mr. Debojyoti Roy (DIN: 08285494) as Wholetime Director of the Company 3. Ordinary To consider and approve the re-appointment of Mr. Damodar Mittal (DIN: 00171650), as Wholetime Director of the Company In this regard, we would like to submit that the remote e-voting concluded at 05.00 p.m. (IST) on June 18, 2026, post which the scrutinizer has submitted his report dated June 19, 2026, on the results of the postal ballot. Based on the report of the scrutinizer, we hereby inform that the members of the Company have approved the aforesaid resolutions as set out in the Notice, with the requisite majority. The Report of the Scrutinizer dated June 19, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, is enclosed herewith as Annexure-A. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, 2015, the details of the voting results are enclosed herewith as Annexure- The voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at www.jindalsteel.in and on the website of Central Depository Services (India) Limited at www.evotingindia.com. This is for your information and records. Thanking You. For Jindal Steel Limited (formerly known as Jindal Steel & Power Limited) Damodar Mittal Wholetime Director Encl.: as above RegeOlff.i ceE:-8/ 1L,Gf , NeaGere taB hawaMna ndlr, MalviyNoogor ,New De\hi-110017 +91-14199-01507 +919 810328141,8076401996 info@novneetaoracs.com aroronovneet@redlffmall.com www.novneetarorocs.com \CS\f irAme gistroNtol.P2a 0n0 9DE061500 ICSIP eeRre viCeewr �flNco.1o 6te5 3/2022 UPIN-MJ-0972 nAneuxreA- Chairman JinSdtaelLe ilm ited (formekrnloywa nsJ inSdtael&e Plo wLeirm ited) RegOdffi.c eO:. 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