JINDAL STEEL & POWER LTD.

Jindal Steel Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI regulations and the company's insider trading code. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026, on both standalone and consolidated bases. The specific date for the board meeting to approve these results will be communicated separately.

Beaufield Holdings Limited, a promoter group entity of Jindal Steel Limited, has disclosed the release of pledge on 7,797,350 shares, representing 0.77% of the total share capital. The shares were pledged as security for borrowings with Deutsche Bank A.G., Singapore Branch. This action signifies a reduction in encumbrance on promoter holdings. The disclosure was made on June 23, 2026, in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total promoter holding already encumbered has reduced, and the post-event holding of Beaufield Holdings Limited is now 0.18% of the total share capital.

Jindal Steel Ltd's Board of Directors, at its meeting on May 1, 2026, approved the audited financial results for Q4 and the full financial year ended March 31, 2026. The Board also recommended a final dividend of 200%, equivalent to ₹2/- per equity share (face value ₹1/-) for FY2025-26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the re-appointment of M/s Shome & Banerjee as the Cost Auditors for the Financial Year 2026-27. The statutory auditors, Lodha & Co. LLP, issued an unmodified opinion on the financial results.

Jindal Steel Ltd's Board of Directors met on May 1, 2026, and approved the audited financial results for the fourth quarter and full financial year ended March 31, 2026, on both standalone and consolidated bases. The Board also recommended a final dividend of 200%, equivalent to ₹2 per equity share of Re. 1 face value, for FY 2025-26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s Shome & Banerjee, Cost Accountants, were re-appointed as the Company's Cost Auditors for the Financial Year 2026-27. The statutory auditors, Lodha & Co. LLP, issued an unmodified opinion on the financial results.

Jindal Steel Ltd's Board of Directors met on May 1, 2026, and approved the audited financial results for the fourth quarter and full financial year ended March 31, 2026, on both standalone and consolidated bases. The Board also recommended a final dividend of ₹2/- per equity share (200% on Re. 1/- face value) for FY 2025-26, pending shareholder approval at the upcoming Annual General Meeting. Additionally, M/s Shome & Banerjee, Cost Accountants, were re-appointed as the Company's Cost Auditors for the financial year 2026-27. The statutory auditors, Lodha & Co. LLP, issued an unmodified opinion on the financial results.

Jindal Steel Ltd has announced that its Board of Directors will convene on May 1, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for the Financial Year 2025-26. Additionally, the Board will also consider recommending the payment of a final dividend on equity shares for FY2025-26, if any. In compliance with SEBI regulations, the trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are publicly disclosed.

Jindal Steel Ltd has scheduled a Board of Directors meeting on May 1, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026, on both standalone and consolidated bases. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the results are made public, in compliance with SEBI regulations.

Jindal Steel has made significant strides in utilizing swadeshi coal through advanced coal gasification. The company has established India's first coal gasification-based Direct Reduced Iron (DRI) plant, successfully deployed syngas in galvanising and colour coating line furnaces, and pioneered syngas injection into its blast furnace. These achievements set a new benchmark for efficiency, sustainability, and energy self-reliance in the steel industry.

Jindal Steel Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will take effect from Wednesday, April 1, 2026, and will remain in force until 48 hours after the declaration of the Audited Financial Results for the 4th quarter and financial year ending March 31, 2026. The date of the Board meeting to consider the Audited Financial Results will be intimated separately.

Jindal Steel Ltd has informed about the appointment of Debojyoti Roy as Additional Director and Wholetime Director, and the re-appointment of Damodar Mittal as Wholetime Director. Roy has approximately 27 years of work experience and was previously associated with Tata Steel Ltd. Mittal, who has 37 years of work experience, started his career with Jindal Steel in 1989 and manages Iron Zone operations at Angul. The appointments are subject to the approval of the Shareholders.