5315432026-08-085315432026-08-082026-08-08ResolutionOrAgendaDomain15315432026-08-08ResolutionOrAgendaDomain15315432026-08-082026-08-08ResolutionOrAgendaDomain25315432026-08-08ResolutionOrAgendaDomain25315432026-08-082026-08-08ResolutionOrAgendaDomain35315432026-08-08ResolutionOrAgendaDomain35315432026-08-082026-08-08ResolutionOrAgendaDomain45315432026-08-08ResolutionOrAgendaDomain45315432026-08-082026-08-08ResolutionOrAgendaDomain55315432026-08-08ResolutionOrAgendaDomain5iso4217:INRxbrli:pureJINDAL WORLDWIDE LIMITEDJINDWORLDNew2026-08-0713:50:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40th Annual General MeetingTuesday2026-09-0115:00:00NA5Ordinary ResolutionAdoption of Financial StatementsTO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025-2026 AND THE BOARD’S REPORT AND AUDITORS’ REPORT THEREONOrdinary ResolutionOthersOthersRotation of Director.TO CONSIDER & APPROVE THE RE-APPOINTMENT OF MR. VIKRAM PUSHPAK OZA (DIN: 01192552), AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION UNDER SECTION 152 OF THE COMPANIES ACT, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration TO CONSIDER RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-2027 OthersNAM/s. K. V. M & Co., Cost Accountants, Ahmedabad2026-04-012027-03-31100000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. AMIT YAMUNADUTT AGARWAL (DIN: 00169061) AS A MANAGING DIRECTOR OF THE COMPANYExecutive DirectorAMIT YAMUNADUTT AGARWAL001690612026-09-032029-09-023Special ResolutionOthersAlteration in MoA/AoATO CONSIDER AND APPROVE INCREASE IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY