Announcement PDF Jindalee Lithium Limited www.jindaleelithum.com ABN 52 064 121 133 E: enquiry@jindaleelithium.com Level 2, 9 Havelock Street, West Perth, WA, 6005 P: +61 9321 7550 PO Box 1033, West Perth, WA 6872 F: +61 9321 7950 Jindalee Lithium Limited (Jindalee, the Company; ASX: JLL, OCTQX: JNDAF) confirms its Annual General Meeting will be held at 10.30am (WST) on Wednesday, 18 November 2026. Further details will be advised in the notice of Annual General Meeting that will be provided to shareholders and released to the ASX in due course. For the purposes of ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director at the Annual General Meeting is Wednesday, 7 October 2026. Nominations can be sent by email to enquiry@jindaleelithium.com or sent by mail to the Company’s registered office. Authorised for release by the Jindalee Board of Directors. For further information please contact: IAN RODGER LINDSAY DUDFIELD Managing Director & Chief Executive Officer Executive Director T: + 61 8 9321 7550 T: + 61 8 9321 7550 E: enquiry@jindaleelithium.com E: enquiry@jindaleelithium.com About Jindalee Jindalee Lithium Limited (Jindalee) is an Australian company focused on developing the McDermitt Lithium Project, one of the largest lithium resources in the US. With 100% ownership and unencumbered offtake rights, McDermitt is strategically positioned to support America’s energy security and domestic supply of critical minerals. Jindalee recently completed a Pre- Feasibility Study (PFS) confirming McDermitt’s scale, long-life, and low-cost production potential, with strong engagement from US government agencies, including the Department of Energy. As a deeply undervalued lithium (and potentially magnesium) developer, Jindalee presents a compelling investment opportunity ahead of the next lithium market upcycle. JLL JNDAF 30 September 2026 Annual General Meeting Details