Record Date

E-Communication JDIL/SECT/2026-27 7th August, 2026 BSE Ltd National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block-G Dalal Street, Mumbai-400 001 Bandra-Kurla Complex, Bandra (E), Security Code: 511034 Mumbai – 400 051 Security Code: JINDRILL Sub.: Annual General Meeting of the members of the Company, ‘Record Date' and Dividend payment date Dear Sir/Madam, Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the 42nd Annual General Meeting of Jindal Drilling And Industries Limited will be held on Tuesday, 15th September, 2026 at 3.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Company has fixed Tuesday, 1st September, 2026 as the 'Record Date’ for the purpose of determining the members eligible to receive dividend, if approved by the shareholders, for the financial year 2025-26. Symbol Type of security Record Date Purpose BSE: 511034 Equity Shares Tuesday, Determining the NSE: JINDRILL 1st September, 2026 members eligible to receive dividend for the financial year 2025-26. The dividend, if declared at the Annual General Meeting, will be paid on or after 17th September, 2026. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Jindal Drilling and Industries Limited Binaya Kumar Dash Company Secretary