JSW Holdings Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting and trading window closure.

The Board of Directors meeting is scheduled for Thursday, August 8, 2026. The primary agenda is to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

This intimation follows a previous communication dated June 23, 2026, regarding the closure of the trading window. The Trading Window for dealing in the securities of the Company remains closed for Designated Persons (as defined in JSWHL Code of Conduct to Regulate, Monitor and Report trading by Insiders) effective from July 1, 2026.

The Trading Window will reopen 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026.

The document is digitally signed by Akshat Chechani, Company Secretary & Compliance Officer, on July 10, 2026 at 17:38:02 IST.