JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 ,inter alia, to consider and approve 1. To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; 2. To consider and approve increase in Authorized Equity Share Capital of the Company inter alia to accommodate such issue of Bonus Equity Shares, if required; subject to the approval of the Shareholders of the Company; and 3. Any other business items as per the agenda of the meeting.