JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 21st May, 2024, inter alia to : 1. consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and 2. recommend dividend, if any, on equity shares of the Company for the financial year 2023-24, subject to approval of shareholders at the ensuring Annual General Meeting. Further, in continuation to our letter dated 26th March, 2024 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 23rd May, 2024. You are requested to kindly take the same on record.