Jindal Drilling & Industries Board Meeting Scheduled on May 22, 2026 to Approve FY26 Audited Results and Consider Dividend

Jindal Drilling & Industries has notified the stock exchanges of an upcoming board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Friday, 22nd May, 2026, with the agenda covering key financial and corporate matters for the concluded fiscal year.

Board Meeting Agenda

The board meeting has been convened to address the following key items, as communicated by Company Secretary Binaya Kumar Dash on 11th May, 2026:

Agenda Item: Details Meeting Date: Friday, 22nd May, 2026 Financial Results: Audited Results (Standalone & Consolidated) for Q4 and FY ended March 31, 2026 Dividend Consideration: Recommendation of dividend, if any, on equity shares for FY2025-26 Dividend Approval: Subject to shareholder approval at the ensuing Annual General Meeting Regulatory Reference: Regulation 29, SEBI (LODR) Regulations, 2015

Trading Window Closure

In continuation of its earlier communication dated 24th March, 2026 regarding the closure of the Trading Window, Jindal Drilling & Industries has confirmed that the Trading Window for trading in the company's securities will remain closed until 24th May, 2026. This closure is in compliance with applicable regulatory requirements governing insider trading restrictions during periods preceding the announcement of financial results.

Key Details at a Glance

Regulatory Filing: Intimation filed under Regulation 29 of SEBI (LODR) Regulations, 2015

Results Period: Quarter and financial year ended March 31, 2026

Result Type: Audited Financial Results — both Standalone and Consolidated

Dividend: To be recommended by the board, if any, subject to shareholder approval

Trading Window Closed Until: 24th May, 2026

The intimation was signed by Binaya Kumar Dash, Company Secretary of Jindal Drilling & Industries, and submitted to both BSE Ltd and the National Stock Exchange of India Limited on 11th May, 2026.

Jindal Drilling & Industries Limited has sent individual notices to shareholders whose dividends have remained unclaimed for seven consecutive years, warning that their equity shares are liable to be transferred to the Investor Education and Protection Fund (IEPF) Authority during the financial year 2026-27. The company filed an intimation with the stock exchanges on May 6, 2026, pursuant to Regulation 30 of SEBI (Listing, Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026.

Regulatory Background and Compliance

The action is mandated under Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time and notified by the Ministry of Corporate Affairs. Under these provisions, companies are required to transfer all shares in respect of which dividends have not been claimed by shareholders for seven consecutive years to the IEPF set up by the Central Government. The unclaimed dividends in question pertain to the period commencing from the financial year 2018-19.

Key Details and Deadlines

The following table summarises the key parameters of this regulatory notice:

Parameter: Details Notice Date: May 6, 2026 Unclaimed Dividend Period: Seven consecutive years from FY 2018-19 Claim Deadline: October 15, 2026 Applicable Law: Section 124(6), Companies Act, 2013 & IEPF Rules, 2016 Registrar & Transfer Agent: Alankit Assignments Limited, New Delhi-110055 Company Secretary: Binaya Kumar Dash

How Shareholders Can Claim Their Dividends

Affected shareholders have been requested to claim their unpaid or unclaimed dividends on or before October 15, 2026 by approaching the Company Secretary at the Corporate Office at Plot No. 30, Institutional Sector-44, Gurugram-122003, or the Company's Registrar and Transfer Agents — Alankit Assignments Limited (Unit – Maharashtra Seamless Limited), Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055.

The documentation requirements differ based on the mode of shareholding:

Demat form: Shareholders must submit a self-attested copy of the Client Master List. Payment will be remitted electronically to the bank account registered against the demat account.

Physical form: Shareholders must submit duly filled Investor Service Request Forms — ISR-1, ISR-2, SH-13 (Nomination Form) or ISR-3 (opting out of Nomination) — along with supporting documents, including an original cancelled cheque leaf stating the account holder's name. These forms are available on the company's website at www.jindal.com .

Consequences of Non-Compliance

If dividends are not claimed by the stipulated deadline, the equity shares of the concerned shareholders will be transferred to the IEPF. For shares held in physical form, the transfer will be effected by issuing duplicate share certificates, upon which the original share certificates will be deemed cancelled and non-negotiable. For shares held in demat form, the company will issue appropriate instructions to the depositories in the form of a corporate action. Following the transfer, any corporate benefits arising from the shareholding will be credited directly to the IEPF.

Shareholders who wish to reclaim their transferred shares and unclaimed dividend amounts may do so by submitting the required documents to the company for an Entitlement Letter and subsequently filing an online application through the prescribed e-Form IEPF-5, available at www.mca.gov.in . Details of affected shareholders and shares are available on the company's website at www.jindal.com .

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