Jindal Cotex Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we would to like to inform you that on the request of the Company the Registrar of Companies Chandigarh (ROC) has accorded approval for extension of time for holding Annual General Meeting of the Company for the financial year ended 31.03.2024 by 2 months which was earlier due to be held on or before 30.09.2024.Copy of ROC approval letter for extension of Annual General Meeting is attached herewith.