JDIL/SECT/2022-23

May 17, 2022

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-Kurla Complex

Security Code: 511034

Bandra (E), Mumbai - 400 051

Security Code: JINDRILL

Sub: Regulation 29: Intimation regarding Meeting of the Board of Directors, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31, 2022

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022, to consider and approve, inter-alia, the Audited Financial Results for the quarter and the year ended March 31, 2022 and to recommend dividend, if any, on equity shares of the Company for the financial year 2021-22.

Further, in continuation to our letter dated March 28, 2022 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till May 29, 2022.

You are requested to kindly take the same on record.

Yours faithfully,

For Jindal Drilling and Industries Limited

(P K Rustagi)

CFO & Company Secretary

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Jindal Drilling and Industries Limited published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 07:21:06 UTC.