JDIL/SECT/2021-2022/

September 02, 2021

BSE Ltd

National Stock Exchange of India Limited

25th Floor, P.J. Towers,

Exchange Plaza, C-1,Block-G

Dalal Street, Mumbai-400 001

Bandra-KurlaComplexs

Security Code: 511034

Bandra (E), Mumbai - 400 051

Security Code: JINDRILL

Sub: Annual General Meeting of the members of the Company, 'Record Date' and Dividend payment date

Dear Sir/Madam,

Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the 37th Annual General Meeting of Jindal Drilling and Industries Ltd will be held on Tuesday the 28th September, 2021 at 04.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The Company has fixed Wednesday, 15th September, 2021 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2020-21.

Symbol

Type of security

Record Date

Purpose

BSE: 511034

Equity Shares

Wednesday,

Determining the

members

NSE: JINDRILL

15th

September,

eligible to receive

dividend

2021

for the financial year 2020-21

The dividend, if declared at the Annual General Meeting, will be paid on or after 30th September, 2021.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

For Jindal Drilling and Industries Limited

(Saurabh Agrawal)

Company Secretary

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Jindal Drilling and Industries Limited published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2021 00:11:03 UTC.