Jindal Drilling & Industries Ltd. — AGM Information 2021

Sep 2, 2021

==> picture [564 x 82] intentionally omitted <==

==> picture [451 x 30] intentionally omitted <==

----- Start of picture text ----- JDIL/SECT/2021-2022/ September 02, 2021----- End of picture text -----

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 37[th] Annual General Meeting of Jindal Drilling and Industries Ltd will be held on Tuesday the 28[th] September, 2021 at 04.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The Company has fixed Wednesday, 15[th] 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: 511034NSE:JINDRILL	Equity Shares	Wednesday,15thSeptember,2021	Determining the memberseligible to receive dividendfor the financialyear 2020-21

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

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

For Jindal Drilling and Industries Limited

==> picture [96 x 19] intentionally omitted <==

(Saurabh Agrawal) Company Secretary

==> picture [586 x 97] intentionally omitted <==