Board Meeting Announcement for Jindal Saw Ltd - May 2, 2025

Jindal Saw Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Friday the 2nd May 2025 at New Delhi inter-alia to consider and approve the following :- (i) the Audited (Standalone & Consolidated) Financial Results for the 4th quarter/year ended 31st March 2025 ; (ii) the Audited (Standalone & Consolidated) Financial Statements for the year ended 31st March 2025 ; and (iii) to recommend the payment of dividend to the shareholders for the year ended 31st March 2025. Pursuant to the Code of Conduct to Regulate Monitor and report trading by designated persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results as intimated through our letter dated 27th March 2025.