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(As on Nov 30, 2024, 12:41)

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Jindal Cotex Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 27th Annual General Meeting of the Company was held on Saturday, the 30th November, 2024 through physical mode.\r\nThe requisite quorum being present, the meeting was called to order.\r\nAl the resolutions mentioned in the notice has been passed with requisite majority.\r\nProceedings of the meeting will be uploaded shortly.\r\n

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