Jindal Stainless Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Monday, 3rd August, 2026. The primary agenda of the meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026.

The company had previously intimated through a letter dated 23rd June, 2026, about the closure of the trading window in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window was closed effective from 1st July, 2026.

The trading window closure will remain in effect until the second trading day after the declaration of the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. Accordingly, the trading window for dealing in the company's securities is scheduled to reopen on 6th August, 2026.

The disclosure is made pursuant to Regulation 29 and 50 of the SEBI Listing Regulations, 2015. The communication is signed by Navneet Raghuvanshi, Head-Legal, Company Secretary & Compliance Officer of Jindal Stainless Limited.

Financial Impact

Financial impact not quantified in this disclosure as this is a prior intimation of the board meeting. The actual financial results will be considered and approved during the meeting.