Shareholders meeting

E-Communication JDIL/SECT/2026-27 24th 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: Notice of the 42nd Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), we wish to inform the following: 1. The 42nd Annual General Meeting ('AGM') of the Members 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') in accordance with Circulars issued by the Ministry of Corporate Affairs and Securities And Exchange Board of India, from time to time. 2. Pursuant to the said Circulars, AGM Notice and Annual Report for the Financial Year 2025-26 is being sent to all the members of the Company, whose email addresses are registered with the Company/Depository Participant(s). 3. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares as on Cut-off date i.e. Tuesday, 08th September, 2026. The remote e-voting will commence at 9:00 a.m. (IST) on Friday 11th September, 2026 and end at 5:00 p.m. (IST) on Monday, 14th September, 2026. Detailed instructions for registering email addresses(s) and voting/attendance at the AGM are given in the AGM Notice. 4. We also enclose the Annual Report of the Company for the Financial Year 2025-26 including Notice convening the 42nd AGM of the Company for your record which can also be accessed at the Company’s website at www.jindal.com. 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 NOTICE Annual Report 2025-26 167 CIN: L27201MH1983PLC233813 Registered Office: Pipe Nagar, Village Sukeli, NH 17, BKG Road, Taluka Roha, District Raigad, Maharashtra - 402126 Email - secretarial@jindaldrilling.in NOTICE Notice is hereby given that the 42nd Annual General Meeting of Jindal Drilling And Industries Limited (hereinafter the “Company”) will be held on Tuesday, 15th September, 2026 at 3.00 P.M. through Video Conferencing/Other Audio Visual Means (VC/ OAVM) to transact the following business: ORDINARY BUSINESS 1. To consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon and in this regard to pass the following resolution as an ordinary resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon be and are hereby considered and adopted.” 2. To declare dividend on equity shares and in this regard to pass the following resolution as an ordinary resolution : “RESOLVED THAT dividend of ` 1/- per Equity Share of ` 5/- each be and is hereby declared for the financial year ended 31st March, 2026.” 3. To appoint a Director in place of Mr. Shiv Kumar Singhal, who retires by rotation and being eligible, offers himself for re- appointment and in this regard to pass the following resolution as an ordinary resolution : “RESOLVED that Mr. Shiv Kumar Singhal (DIN: 00940261) who retires by rotation be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” By Order of the Board of Directors, For Jindal Drilling And Industries Limited Place : New Delhi Binaya Kumar Dash Dated : 7th August, 2026 Company Secretary ICSI : A17982 NOTES: 1. Ministry of Corporate Affairs (“MCA”) has vide circular dated 22nd September, 2025 read together with circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021,14th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023 and 19th September, 2024 (collectively referred to as “MCA Circulars”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) permitted convening the Annual General Meeting (“AGM” /“Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without the physical presence of the members at a common venue. In accordance with the MCA Circulars, provisions of the Companies Act, 2013 (‘the Act’), SEBI Circulars and SEBI Listing Regulations, the AGM of the Company is being held through VC/OAVM. The deemed venue for the AGM shall be the Registered Office of the Company. National Securities Depository Limited (NSDL) has been engaged to provide facilities in respect of voting through remote e-voting, participation in the AGM and e-voting during AGM. 2. Additional information, under Regulation 36 and other relevant provisions of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Secretarial Standards (SS-2) issued by the Institute of Company Secretaries of India, in respect of the Director seeking re-appointment at the Annual General Meeting forms integral part of the Notice as Annexure. 3. In compliance with the circulars issued by MCA and SEBI, Notice of the 42nd AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Registrar and Transfer Agent or the Depositories. Additionally, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to Members, whose e-mail ids are not registered with Company/RTA/ DP providing the weblink of Company’s website, including the exact path, from where the Annual Report for financial year 2025-26 can be accessed. Members may note that the Notice and 168 Jindal Drilling and Industries Limited NOTICE Annual Report 2025-26 will also be available on the Company’s website www.jindal.com and the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www. nseindia.com respectively and the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl. 4. Since the physical attendance of members has been dispensed with, pursuant to aforementioned MCA and SEBI Circulars, the facility of appointment of Proxies by Members will not be available. Hence the Proxy Form, Attendance Slip and Route map are not annexed to this Notice. 5. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on first come first served basis. 7. The Company has fixed Tuesday, 1st September, 2026 as the ‘Record Date’ for the purpose of payment of dividend. Dividend of Re. 1/- per equity share of Rs. 5/- each, as re [Showing first 8,000 characters — download PDF for full document]