Board Meeting Announcement for Jindal Worldwide Ltd - Jan 7, 2025

Bonus issue & Inter alia, to consider and approve:- 1. To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; 2. To consider and approve increase in Authorized Equity Share Capital of the Company inter alia to accommodate such issue of Bonus Equity Shares, if required; subject to the approval of the Shareholders of the Company; and 3. Any other business items as per the agenda of the meeting.