Outcome of Board Meeting

Date: 07th August, 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 Dear Sir/Madam, SUBJECT: OUTCOME OF BOARD MEETING HELD ON FRIDAY, 07TH AUGUST, 2026. Ref: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and further to our intimation dated 01st August 2026, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. 07th August, 2026 which commenced at 12:00 Noon and concluded at 01:50 P.M, at the Registered Office of the Company, inter alia, considered and approved the following businesses: 1. Raising of funds through issuance and allotment of equity shares of face value of Rs. 1/- each (‘Equity Shares’) up to an aggregate amount up to Rs. 650 Crore (Rupees Six Hundred Fifty Crore Only), on Rights basis on such terms and conditions (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/statutory approvals, in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made there under and the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Listing Regulations. Further, the Board has constituted a ‘Securities Issuance Committee’ to decide other terms and conditions of the Issue, including but not limited to the issue price, rights entitlement ratio, record date, timing, terms and schedule of payment, from time to time, etc. in accordance with applicable laws, subject to receipt of necessary approvals, as may be required. 2. Subject to the approval of the members of the Company through ensuing 40th Annual General Meeting and other regulatory approvals, the Board has approved to increase the existing Authorized Share Capital of the Company from Rs. 101,00,00,000/- (Rupees One Hundred and One Crore Only) divided into 101,00,00,000 (One Hundred and One Crore) Equity Shares of Rs. 1/- each to Rs. 146,00,00,000/- (Rupees One Hundred and Forty Six Crore Only), divided into 146,00,00,000 (One Hundred and Forty Six Crore), equity shares of Rs. 1/- each and consequent Alteration in Capital Clause of the Memorandum of Association of the Company. Brief Amendments in Capital Clause of the Memorandum of Association of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as below: “The Authorised Share Capital of the Company is Rs. 146,00,00,000 (Rupees One Hundred and Forty Six Crore Only) divided into 146,00,00,000 (One Hundred and Forty Six Crore) equity shares of Rs. 1/- each.” 3. Subject to the approval of the members of the Company through the ensuing 40th Annual General Meeting, the Board has approved the Re-appointment of Mr. Amit Yamunadutt Agarwal as Managing Director with designation “Vice-Chairman & Managing Director” of the Company. 4. 40th Annual General Meeting of the Company to be held on Tuesday, 01st September, 2026, through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 5. The draft Notice convening the 40th Annual General Meeting of the Company, together with the Board’s Report and its annexures, was approved. The same will be intimated separately and dispatched/uploaded in due course, in accordance with applicable laws. 6. The Company has fixed: a) Tuesday, 25th August, 2026, as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. b) From Wednesday, 26th August, 2026, to Tuesday, 01st September, 2026, the Register of Members and Share Transfer Books of the Company shall remain closed (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company. The detailed disclosure for 1, 3, & 5 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as “Annexure A”. Considered and approved other businesses as per the meeting agenda. The aforesaid information is being made available on the website of the Company 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 Encl.: As above Annexure A Details in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. 1. Issue of Securities on Rights basis: Sr. Particulars Description Type of securities proposed to be 1. issued (viz. equity shares, Equity shares of face value of Re. 1/- each convertibles etc.) Type of issuance (further public offering, right issue, depository Right issue in accordance with chapter III of the 2. receipts, qualified institutions Securities and Exchange Board of India (Issue of Capital placement, preferential allotment and Disclosure Requirements) Regulations, 2018 etc.) Issue of Equity Shares of face value of Rs. 1/- each up to an aggregate amount of Rs. 650 Crore, on Rights basis on such terms and conditions (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible Total number of securities equity shareholders of the Company, as on the record proposed to be issued or the total date (to be notified subsequently), subject to receipt of amount for which the securities regulatory/statutory approvals, in accordance with the will be issued (approximately) provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made there under and the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Listing Regulations. 3. Re-Appointment of Managing Director Sr. Particulars Description Reason for change viz. Re-appointment as Managing Director due to expiry of appointment, re-appointment, 1. term on 02nd September, 2026, last approved in 35th resignation, removal, death or Annual General Meeting of the Company. otherwise Date of appointment/re- appointment/cessation (as 03rd September, 2026 (Subject to approval of applicable) & term of Members) appointment/re-appointment; 3. Mr. Amit Yamunadutt Agarwal has rich and varied Brief profile experience of around 27 years in the Textile Industry and has been involved in the operations of the Company over a long period of time. He possess the Master's Degree in Business Administration from U.S.A. and has guided the Company towards diversification and growth to emerge as a world leader in the Textile industry. He has a remarkable journey in the Textile & IT Sector. He possesses 27 Years of core experience in the textile industry Disclosure of relationships He is son of Mr. Yamunadutt Amilal Agrawal, Chairman 4. between directors (in case of & Non-executive Director of the company/promoter of appointment of a director). the company. 5. Issuance of AGM Notices: Particulars Description 1. Date of Notice 07th August, 2026 Agenda Brief: 1. To Adopt the Financial Statements for the Fina [Showing first 8,000 characters — download PDF for full document]