5322862026-08-065322862026-08-062026-08-06ResolutionOrAgendaDomain15322862026-08-06ResolutionOrAgendaDomain15322862026-08-062026-08-06ResolutionOrAgendaDomain25322862026-08-06ResolutionOrAgendaDomain25322862026-08-062026-08-06ResolutionOrAgendaDomain35322862026-08-06ResolutionOrAgendaDomain35322862026-08-062026-08-06ResolutionOrAgendaDomain45322862026-08-06ResolutionOrAgendaDomain45322862026-08-062026-08-06ResolutionOrAgendaDomain55322862026-08-06ResolutionOrAgendaDomain55322862026-08-062026-08-06ResolutionOrAgendaDomain65322862026-08-06ResolutionOrAgendaDomain65322862026-08-062026-08-06ResolutionOrAgendaDomain75322862026-08-06ResolutionOrAgendaDomain75322862026-08-062026-08-06ResolutionOrAgendaDomain85322862026-08-06ResolutionOrAgendaDomain85322862026-08-062026-08-06ResolutionOrAgendaDomain95322862026-08-06ResolutionOrAgendaDomain9xbrli:pureJindal Steel LimitedJINDALSTELNew2026-08-0619:00:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-08-2811:00:00NA9Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Naveen Jindal (DIN: 00001523), who retires by rotation and being eligible, has offered himself for re-appointment as a DirectorNon-Executive - Non-Independent DirectorMr. Naveen Jindal000015232026-08-282029-08-27Ordinary ResolutionOthersOthersTo appoint M/s S S Kothari Mehta & Co. LLP., Chartered Accountants, (ICAI Firm Registration No. 000765N/N500441) as Statutory Auditors of the Company, to hold office from the conclusion of the 47th Annual General Meeting upto the conclusion of 52nd Annual General Meeting and to fix their remunerationTo appoint M/s S S Kothari Mehta & Co. LLP., Chartered Accountants, (ICAI Firm Registration No. 000765N/N500441) as Statutory Auditors of the Company, to hold office from the conclusion of the 47th Annual General Meeting upto the conclusion of 52nd Annual General Meeting and to fix their remunerationOrdinary ResolutionOthersOthersTo Ratify the Remuneration Payable to M/s Shome & Banerjee, Cost Auditors of the Company for the financial year ending March 31, 2027To Ratify the Remuneration Payable to M/s Shome & Banerjee, Cost Auditors of the Company for the financial year ending March 31, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Vidya Rattan Sharma (DIN: 01724568) as Director of the CompanyExecutive DirectorMr. Vidya Rattan Sharma017245682026-07-242028-07-231Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Vidya Rattan Sharma (DIN: 01724568) as Managing Director of the CompanyExecutive DirectorMr. Vidya Rattan Sharma017245682026-07-242028-07-231Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Ms. Aabha Bakaya (DIN: 05131734) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Aabha Bakaya051317342026-07-292028-07-281Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Vikas Sehgal (DIN: 05218876) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Vikas Sehgal052188762026-07-292028-07-281