Outcome of Board Meeting

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: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: Outcome of Board Meeting held on 7th August, 2026 Dear Sir/Madam, Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 7th August, 2026 inter-alia, has considered and approved the Un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2026. A copy of duly signed Un-audited financial results along with Limited Review Reports thereon issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, are enclosed. Convening of 42nd Annual General Meeting of the Company on Tuesday, 15th September, 2026. The meeting of the Board of Directors commenced at 04:35 P.M. and concluded at 05:10 P.M. 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 Encl.: As stated above Kanodia Sanyal & Associates CHARTERED ACCOUNTANTS INDIA Independent Auditor’s Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended To the Board of Directors Jindal Drilling & Industries Limited 1. We have reviewed the accompanying statement of Standalone unaudited financial results (Statement) of M/s JINDAL DRILLING & INDUSTRIES LIMITED, (“the Company”) for the quarter ended 30.06.2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. This Statement which is the responsibility of the Company's Management and has been approved by the. Board of Directors, has been prepared in accordance with the recognition and measurement principals laid down in the Indian Accounting Standard 34 “ Interim Financial Reporting “ (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the Listing Regulations. The Statement has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to “Review of Interim Financial information performed by the Independent Auditor of the Entity” Statements issued byt he Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit conduct in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted procedures performed as state above para 3 as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards i.e. Indian Accounting Standards(“ Ind AS”) specified under section 133 of the Companies Act,2013 as amended , read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kanodia Sanyal & Associates Chartered Accountants Membership Number 508751 UD2I 65N08 : 751 RYWLMESYET Place: New Delhi Date: 07 August 2026 1520, Ansal Tower, 38, Nehru Place, New Delhi - 110 019 (INDIA) Tel. : +91-11-26452344, 26467214, 41000897, E-mail : admin @ksaadvisors.org Kanodia Sanyal eL Associates CHARTERED ACCOUNTANTS Nee Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended To the Board of Directors Jindal Drilling & Industries Limited 1, We have reviewed the accompanying statement of unaudited Consolidated financial results of JINDAL DRILLING & INDUSTRIES LIMITED, (“the Parent”) and its JV (the Parent and its Joint Ventures together referred to as “the Group”) and its share of the net loss after tax and total comprehensive income of its joint ventures for the quarter ended 30.06.2026 (“the statement”) attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019(‘the Circular’). 2. This Statement which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34” Interim Financial Reporting “(Ind AS 34), prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India read with Circular. Our responsibility is to express a conclusion on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to “Review of Interim Financial information performed by the Independent Auditor of the Entity” Statements issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under regulation 33(8) of the Regulation, to extent applicable. 4, The Statement includes the results of the entities as mentioned below: Joint Ventures Discovery Drilling Pte. Ltd Virtue Drilling Pte. Ltd 5. Based on our review conducted and the procedure performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying statement read with notes therein, prepared in accordance with the recognition and measurement principles laid down in the afore-said Indian Accounting Standard and other accounting principles generally accepted in India , has not disclosed the information required to be disc [Showing first 8,000 characters — download PDF for full document]