Jindal Drilling & Industries Ltd. — AGM Information 2020

Aug 31, 2020

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BSE Ltd National Stock Exchange of India 25[th] Floor, P.J. Towers, Limited Dalal Street, Mumbai-400 001 Exchange Plaza, C-1, Block-G Bandra-Kurla Complex Bandra (E), Mumbai – 400 051

Stock Code: 511034

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 SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the 36[th] Annual General Meeting of Jindal Drilling and Industries Limited will be held on Monday the 28[th] September, 2020 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

The Company has fixed Tuesday, 15[th] September, 2020 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.

Symbol	Type of security	Record Date	Purpose
BSE: 511034NSE: JINDRILL	Equity Shares	Tuesday, 15thSeptember, 2020	Determiningthememberseligible to receive dividend forthe financialyear 2019-20

The dividend, if declared at the Annual General Meeting, will be paid on or after 1[st] October, 2020.

You are requested to kindly take the same on record.

Thanking you,

For JINDAL DRILLING AND INDUSTRIES LIMITED

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SAURABH AGRAWAL (Company Secretary)

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