JINDAL WORLDWIDE LTD.

Jindal Worldwide Ltd has announced that its Board of Directors will convene on November 5, 2026, at 12:00 PM. The primary agenda item is to review, consider, and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report from the statutory auditor. The meeting will also address any other business as per the agenda. The notice of this meeting has been uploaded to the company's website.

Jindal Worldwide Ltd announced a change in management following a Board of Directors meeting on September 30, 2026. The board approved the appointment of Mr. Omprakash Ugamraj Bhandari and Mrs. Bhavi Shreyans Shah as Additional Directors, designated as Non-Executive Independent Directors. Both appointments are for an initial term of two consecutive years, subject to shareholder approval. The company confirmed that both appointees meet the independence criteria and are not debarred from holding directorships. Mr. Bhandari brings over 32 years of experience in auditing and financial matters, while Mrs. Shah is a Fellow Chartered Accountant with expertise in auditing, finance, and insolvency law.

Jindal Worldwide Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with the company's Code for Prohibition of Insider Trading and SEBI regulations. Designated employees are prohibited from trading in the company's securities during this period. The date of the Board Meeting to approve these results will be communicated separately.

Jindal Worldwide Limited announced the re-appointment of Mr. Amit Yamunadutt Agarwal as Managing Director and Mr. Vikram Pushpak Oza as Non-Executive Non-Independent Director. These re-appointments were approved by shareholders at the 40th Annual General Meeting held on September 1, 2026. Mr. Agarwal's term as MD is for three years, from September 3, 2026, to September 2, 2029, and he is liable to retire by rotation. Mr. Oza's re-appointment as a director is also subject to retirement by rotation. Voting results were announced on September 2, 2026.

Jindal Mobilitric Private Limited, a subsidiary of Jindal Worldwide Limited, announced its plan to expand its retail network to approximately 100 showrooms across India by the end of FY28. The company aims to open around 40 showrooms by FY27, with the remaining to be commissioned by FY28. Production is operational at its Ahmedabad facility, and the company has already opened two showrooms in Srinagar and Jaipur. Jindal Mobilitric has also appointed 52 dealers nationwide, with plans to further expand its distribution network to enhance customer experience and accelerate EV adoption. The expansion is part of Jindal Worldwide's strategy to diversify into high-growth, sustainability-linked businesses.

Jindal Worldwide Ltd announced that its Operational Committee approved and executed a Corporate Guarantee of ₹15.00 Crore. This guarantee is in favor of M/s. JIO Credit Limited for credit facilities extended to its subsidiary, M/s. Jindal Mobilitric Private Limited. The transaction is conducted at arm's length. The guarantee will be treated as a contingent liability in Jindal Worldwide's books.

Jindal Worldwide Limited has issued a clarification regarding a notable increase in trading volume for its securities. The company states that all material price-sensitive information has been disclosed promptly and there are no pending announcements that could impact the stock price. They assert that no internal events or management information accounts for the volume surge. The company attributes the increased volume entirely to prevailing market conditions and general market-driven activity.

Jindal Worldwide Ltd has submitted its Annual Report for the Financial Year 2025-2026, which includes the Notice of the 40th Annual General Meeting (AGM). The AGM is scheduled for September 1st, 2026, at 3:00 PM IST and will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The report, containing standalone and consolidated financial statements, is available electronically to members and on the company's website. The company highlighted its legacy of innovation and growth, focusing on 'People. Planet. Progress.' as its core pillars, and its diversification into electric mobility alongside its textile business.

Jindal Worldwide Limited has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report details the company's environmental, social, and governance (ESG) performance. Key disclosures include corporate identity, registered and corporate addresses, contact information for BRSR queries, and reporting boundaries (standalone basis). The report also outlines business activities contributing to turnover, including manufacturing, trading, and processing of textile and apparel products, with manufacturing of fabrics being the largest contributor. It details operational locations, markets served (domestic and international), employee and worker statistics, and highlights the company's commitment to sustainability and transparency.

Jindal Worldwide Ltd has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of financial statements for FY 2025-2026 and the re-appointment of Mr. Vikram Pushpak Oza as a Non-Executive Non-Independent Director. Special business includes ratifying the remuneration of cost auditors for FY 2026-2027 and approving the re-appointment of Mr. Amit Yamunadutt Agarwal as Managing Director for three years from September 3, 2026. The cut-off date for e-voting eligibility is August 25, 2026, with remote e-voting from August 29 to August 31, 2026. The Register of Members and Share Transfer books will be closed from August 26 to September 1, 2026.