Date: July 2, 2026

Board Meeting Outcomes

Not Specified

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Dividend payment date is scheduled for Tuesday, July 28, 2026, if approved by shareholders at the 32nd Annual General Meeting.

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Disclosure made under Regulation 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Integrated Annual Report available at: https://jswsteel.in/annual-reports/Integrated-Annual-Report-FY-2025-26.pdf

Also available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)

AGM Key Details:

  • Record date: Tuesday, July 7, 2026
  • Last date for submission of TDS exemption forms: Monday, July 13, 2026
  • Cut-off date for e-voting: Friday, July 17, 2026
  • E-Voting period: Tuesday, July 21, 2026 from 09:00 a.m. (IST) to Thursday, July 23, 2026 till 05:00 p.m. (IST)
  • Dividend payment date (if approved): Tuesday, July 28, 2026

Shareholders without registered email addresses are requested to update their contact information through:

  • For electronic shares: Update through Depository Participants
  • For physical shares: Register via einward.ris@kfintech.com or write to KFin Technologies Limited

Contact for queries: KFin Technologies Limited at Toll Free no.: 1800 309 4001 or einward.ris@kfintech.com