5110342026-08-245110342026-08-242026-08-24ResolutionOrAgendaDomain15110342026-08-24ResolutionOrAgendaDomain15110342026-08-242026-08-24ResolutionOrAgendaDomain25110342026-08-24ResolutionOrAgendaDomain25110342026-08-242026-08-24ResolutionOrAgendaDomain35110342026-08-24ResolutionOrAgendaDomain3xbrli:pureJINDAL DRILLING AND INDUSTRIES LIMITEDJINDRILLNew2026-08-2414:40:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Tuesday2026-09-1515:00:00Pipe Nagar, Village Sukeli, NH 17, BKG Road, Taluka Roha, District Raigad, Maharashtra - 4021263Ordinary ResolutionAdoption of Financial Statements“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.”Ordinary ResolutionIssuance/Corporate ActionDividend“RESOLVED THAT dividend of Rs. 1/- per Equity Share of Rs. 5/- each be and is hereby declared for the financial year ended 31st March, 2026.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“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.”Non-Executive - Non-Independent DirectorShiv Kumar Singhal009402612026-09-152028-09-30