Shareholders meeting

Holdings Limited CorporateOffice:JSWCentre, BandraKurlaComplex, Bandra(East), Mumbai-400051 CIN L67120MH2001PLC217751 Phone : +91 2242861000 Fax +91 2242863000 Website • www.jswholdingsin Email jswcsholdings@jswin JSWHL/SECL/26-27/28 August07, 2026 National StockExchangeofIndia Limited BSE Limited Exchange Plaza, PlotNo. C/1, G Block, Corporate Relationship Department, Bandra- Kurla Complex, Sandra (E), PJ Towers, Dalal Street, Fort, Mumbai -400051 Mumbai-400001 Symbol: JSWHL ScripCode: 532642 DearSir/Madam Sub:Votingresults of25~AnnualGeneral Meeting("AGM")ofJSWHoldingsLimited("theCompany") held on August06,2026 Further to our letterdated August 06, 2026, and pursuant to Regulation 44(3) ofthe SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015and Section 108oftheCompaniesAct, 2013 readwith Rule20(4)(xii) ofthe Companies (Managementand Administration), Rules2014, weenclose herewith thefollowing: Voting results as AnnexureI; and Scrutinizer's Reportdated August07, 2026, issued by Mr. Sunil Agarwal, Proprietor, M/s Sunil Agarwal & Co., CompanySecretaries as Annexure II. All items ofbusiness as setout in the Notice dated May28, 2026, convening the said AGM, were transacted and approved bytheshareholderswith the requisite majority. This isforyourinformation and record. Thanking you Yours sincerely ForJSWHoldings Limited AkshatChechani CompanySecretary& ComplianceOfficer Encl.: a/a Regd. Office: VillageVasind, TalukaShahapur, DistrictThane-421 604 Phone : 02527-220022/25 Jin@AL Partof0. P.JindalGroup Fax : 02527-220020/84 Voting results Recorddate 30-07-2026 Totalnumberofshareholdersonrecorddate 30054 No.ofshareholderspresentinthemeetingeitherinpersonorthroughproxy a)PromotersandPromotergroup 0 b)Public 0 No.ofshareholdersattendedthemeetingthroughvideoconferencing a)PromotersandPromotergroup 12 b)Public 119 No.ofresolutionpassedinthemeeting 5 Disclosureofnotesonvotingresults Resolution(l) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedin theagenda/resolution? Toreceive,considerandadopttheAuditedFinancialStatementsoftheCompany (includingAuditedConsolidatedFinancialStatements)forthefinancialyearended Descriptionofresolutionconsidered March31,2026,togetherwiththeReportsoftheStatutoryAuditorsandtheBoardof Directorsthereon. No.of No.of %ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof Category shares votes onoutstanding votes-1n votes favouronvotes againstonvotes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7337149 99.7215 7337149 0 100 0 Poll 0 0 0 0 0 0 Promoter 7357639 and PostalBallot Promoter (if 0 0 0 0 0 0 Group applicable) Total 7357639 7337149 99.7215 7337149 0 100 0 E-Voting 2363802 95.1478 2363802 0 100 0 Poll 0 0 0 0 0 0 2484347 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2484347 2363802 95.1478 2363802 0 100 0 E-Voting 45512 3.6188 45385 127 99.721 0.279 Poll 1713 0.1362 1713 0 100 0 1257639 Public-Non PostalBallot Institutions (if 0 0 0 0 0 0 applicable) Total 1257639 47225 3.7551 47098 127 99.7311 0.2689 Total 11099625 9748176 87.8244 9748049 127 99.9987 0.0013 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution Details ofInvalidVotes Category No.ofVotes PromoterandPromoterGroup 0 PublicInsitutions 0 Public-NonInsitutions 0 Resolution(2) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? ToappointMr.YineetAgarwal(DIN:02027288)whoretiresasaDirectorby Descriptionofresolutionconsidered rotationatthisAnnualGeneralMeetingandbeingeligible,hasofferedhimself forre-appointment. No.of %ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof No.of Category votes onoutstanding votes-in votes favouronvotes againstonvotes voting sharesheld polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7337149 99.7215 7337149 0 100 0 Poll 0 0 0 0 0 0 Promoterand 7357639 Promoter PostalBallot Group (if 0 0 0 0 0 0 applicable) Total 7357639 7337149 99.7215 7337149 0 100 0 E-Voting 2366504 95.2566 2286947 79557 96.6382 3.3618 Poll 0 0 0 0 0 0 2484347 Public- PostalBallot Institutions (if 0 0 0 0 0 0 applicable) Total 2484347 2366504 95.2566 2286947 79557 96.6382 3.3618 E-Yoting 45512 3.6188 45385 127 99.721 0.279 Poll 1713 0.1362 1713 0 100 0 1257639 Public-Non PostalBallot Institutions (if 0 0 0 0 0 0 applicable) Total 1257639 47225 3.7551 47098 127 99.7311 0.2689 Total 11099625 9750878 87.8487 9671I94 79684 99.1828 0.8172 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution Details ofInvalidVotes Category No.ofVotes PromoterandPromoterGroup 0 PublicInsitutions 0 Public-NonInsitutions 0 Resolution(3) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? Re-appointmentofMr. Manoj Kr.Mohta(DIN:02339000)asaWhole-Time Descriptionofresolutionconsidered DirectoroftheCompany No.of %ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof No.of Category votes onoutstanding votes-in votes favouronvotes againstonvotes voting sharesheld polled shares favour against polled polled (6) (7)= (]) (2) (3)=[(2)/(1)]*I00 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7337149 99.7215 7337149 0 100 0 Poll 0 0 0 0 0 0 Promoterand 7357639 Promoter PostalBallot Group (ifapplicable) 0 0 0 0 0 0 Total 7357639 7337149 99.7215 7337149 0 100 0 E-Voting 2366504 95.2566 2360023 6481 99.7261 0.2739 Poll 0 0 0 0 0 0 Public- 2484347 Institutions PostalBallot 0 0 0 0 0 0 (ifapplicable) Total 2484347 2366504 95.2566 2360023 6481 99.7261 0.2739 E-Voting 45512 3.6188 45350 162 99.644 0.356 Poll 1713 0.1362 1713 0 100 0 Public-Non 1257639 Institutions PostalBallot 0 0 0 0 0 0 (ifapplicable) Total 1257639 47225 3.7551 47063 162 99.657 0.343 Total 11099625 9750878 87.8487 9744235 6643 99.9319 0.0681 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution Details ofInvalidVotes Category No.ofVotes PromoterandPromoterGroup 0 PublicInsitutions 0 Public-NonInsitutions 0 Resolution(4) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? Approvalforundertakingmaterialrelatedpartytransactionsforgrantingloansto Descriptionofresolutionconsidered relatedparties No.of %ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof No.of Category votes onoutstanding votes-in votes favouronvotes againstonvotes voting sharesheld polled shares favour against polled polled (6) (7)= (]) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoterand 7357639 Promoter PostalBallot Group (ifapplicable) 0 0 0 0 0 0 Total 7357639 0 0 0 0 0 0 E-Voting 2366504 95.2566 2270678 95826 95.9507 4.0493 Poll 0 0 0 0 0 0 Public- 2484347 Institutions PostalBallot 0 0 0 0 0 0 (ifapplicable) Total 2484347 2366504 95.2566 2270678 95826 95.9507 4.0493 E-Voting 44012 3.4996 43850 162 99.6319 0.3681 Poll 1713 0.1362 1713 0 100 0 Public-Non 1257639 Institutions PostalBallot 0 0 0 0 0 0 (ifapplicable) Total 1257639 45725 3.6358 45563 162 99.6457 0.3543 Total 11099625 2412229 21.7325 2316241 95988 96.0208 3.9792 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution Details ofInvalidVotes Category No.ofVotes PromoterandPromoterGroup 0 PublicInsitutions 0 Public-NonInsitutions 0 Resolution(5) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? Approvalforundertakingmaterialrelatedpartytransactionsforgrantingsecurity Descriptionofresolutionconsidered bywayofpledgeofsharesforloansavailedbyrelatedparties No.of %ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof No.of Category votes onoutstanding votes-in votes favouronvotes againstonvotes voting sharesheld polled shares favour against polled polled (6) (7)= (]) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]