JINDAL COTEX LTD. - Board Meeting Outcome for Sub: Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Thursday, the 30th day of May, 2024 has considered and approved the following: 1. Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2024 along with Auditors' Report for the said period. 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.