JINDWORLD

- Jindal Worldwide Limited has issued a Postal Ballot Notice dated 5th November, 2026, seeking shareholder approval for various director appointments. - Agenda items include appointing Mrs. Bhavi Shreyans Shah, Mr. Omprakash Ugamraj Bhandari, and Mr. Alpesh Fatehsingh Purohit as Independent Directors for a two-year term. - Approval is also sought for the appointment of Mr. Vipulkumar Motibhai Patel as an Executive Director for a five-year term with remuneration up to ₹1,00,000 per month. - Remote e-voting period commences on 7th November, 2026, and concludes on 6th December, 2026, with the cut-off date for eligibility set as 30th October, 2026.

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- Jindal Worldwide Limited has announced the appointment of Mr. Omprakash Ugamraj Bhandari and Mrs. Bhavi Shreyans Shah as Additional Directors (Non-Executive Independent Directors) effective September 30, 2026. - Both appointments are for an initial term of two consecutive years, subject to shareholder approval.

- Shareholders approved the re-appointment of Mr. Amit Yamunadutt Agarwal as Managing Director for three years (Sep 2026 - Sep 2029). - Mr. Vikram Pushpak Oza was also re-appointed as Non-Executive Non-Independent Director. - Both re-appointments were approved at the 40th Annual General Meeting held on September 1, 2026.

- Jindal Mobilitric Private Limited, an EV subsidiary of Jindal Worldwide Limited, plans to expand its retail footprint to 100 showrooms across India by the end of FY28. - The company targets approximately 40 showrooms by the end of FY27, building on its current 2 operational showrooms and 52 appointed dealers.

- Operational Committee approved a Corporate Guarantee of ₹15.00 Crore for its subsidiary, Jindal Mobilitric Private Limited, to avail credit facilities from JIO Credit Limited. This will be treated as a contingent liability.

- Jindal Worldwide Limited clarified to NSE regarding an increase in stock volume following a surveillance query dated 27th August, 2026. - The company confirmed all material and price-sensitive information has been disclosed. - There is no pending information or internal reasons from KMP/management that could affect operations. - The increase in volume is attributed to market-driven factors.

- Submission of Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026. - The report details the company's environmental, social, and governance (ESG) performance, policies, and initiatives. - A penalty of ₹11,900 was incurred from SEBI (NSE & BSE) related to NGRBC Principle 1.

- Jindal Worldwide's Board approved a Rights Issue of up to ₹650 crore to existing shareholders. - The company aims to become debt-free by FY27 to strengthen its balance sheet and enhance financial flexibility.

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- Consolidated Revenue ₹554.72Cr vs ₹539.90Cr (▲2.7% YoY) - Consolidated Profit Before Tax (PBT) ₹39.72Cr vs ₹22.76Cr (▲74.5% YoY) - Consolidated Net Profit (PAT) ₹32.41Cr vs ₹17.44Cr (▲85.8% YoY)

- Consolidated Revenue ₹554.72 Cr vs ₹539.90 Cr (▲2.74% YoY) - EBITDA ₹33.57 Cr vs ₹33.57 Cr (▲0.01% YoY) - PAT ₹32.41 Cr vs ₹17.44 Cr (▲85.83% YoY) - EBITDA Margin 6.05% vs 6.22% (▼17bps)