Prior Intimation of Board Meeting

JINDAL DRILLING AND INDUSTRIES LIMITED

General Information

NSE Symbol*		JINDRILL
Whether Company is SME*		No
ISIN*		INE742C01031
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		22-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		24-05-2026
Date of Report		11-05-2026

Agenda*	1	Financial results
	2	Dividend
	3	Other business
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend		Final
Remarks (website dissemination)		1. Consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and 2. recommend dividend, if any, on equity shares of the Company for the financial year 2025-26, subject to approval of shareholders at the ensuring Annual General Meeting. Further, in continuation to our letter dated 24th March, 2026 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 24th May, 2026.