Jindal Saw Ltd. — AGM Information 2022

Sep 27, 2022

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September 27, 2022

BSE Limited National Stock Exchange of India Limited, Corporate Relation Department Listing Department, 1st Floor, New Trading Ring Exchange Plaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai – 400 051 Stock code: 500378 Stock code: JINDALSAW

Sub. : Proceedings of 37[th] Annual General Meeting held on 27[th] September, 2022 – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .

Dear Sirs,

With reference to the captioned subject, we are pleased to inform you that the 37th Annual General Meeting of the members of the Company was held today on 27th September, 2022 at 12:30 pm through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The following items were transacted at the aforesaid meeting:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31[st] March, 2022 and the Reports of the Board of Directors and Auditors thereon.

2. To declare a dividend on equity shares for the financial year ended 31[st] March, 2022.

3. To appoint a director in place of Ms. Tripti Arya, who retire by rotation and being eligible offer herself for reappointment.

4. To appoint a Director in place of Mr. Hawa Singh Chaudhary, who retire by rotation and being eligible offers himself for reappointment.

5. To re-appoint M/s Price Waterhouse Chartered Accountants LLP (FRN 012754N/N500016), as Statutory Auditors of the Company for their 2nd term of five years from conclusion of this 37th annual general meeting until the conclusion of 42nd annual general meeting.

SPECIAL BUSINESS:

1. To approve material related party transactions with Jindal Steel and Power Limited to be entered during FY 2022-23.

2. To approve material related party transactions with JSW Steel Limited to be entered during FY 202223.

3. To ratify the remuneration to be paid to M/s R. J. Goel & Co., Cost Accountants for the year 202223.

Corporate Office : Jindal Centre, 12 Bhikaiji Cama Place, New Delhi- 110066 • Phone: +91 (11) 26188 Regd. Office : A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403 •

360 - 74, 26188345 Fax: +91 (11) 26170691 Website: www.jindalsaw.com

CIN: L27104UP1984PLC023979

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1. To approve the raising of debentures on private placement basis.

2. 10 To approve the Approval for issuing of securities to Qualified Institutional Buyers.

The meeting was concluded at 02:15 P.M. The voting results of the above said businesses will be disclosed in due course of time.

Yours faithfully,

For Jindal Saw Limited,

Digitally signed by SUNIL KUMAR JAIN SUNIL DN: c=IN, postalCode=110087, st=DELHI, street=WEST DELHI, l=WEST DELHI, o=Personal, serialNumber=cae3445e545680b5a6a2b3c 48701defa014a81587d8bcfac5d63574d4c8 KUMAR 45c00, pseudonym=a7d1dc38ba454cf08f3ed12bff9947f4, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b7 52ec364a68d4ef72da6ace99afc8dde4c, JAIN email=SUNIL.JAIN@JINDALSAW.COM, cn=SUNIL KUMAR JAIN Date: 2022.09.27 14:25:44 +05'30' Sunil K. Jain Company Secretary FCS- 3056

Corporate Office : Jindal Centre, 12 Bhikaiji Cama Place, New Delhi- 110066 • Phone: +91 (11) 26188360 - 74, 26188345 Fax: +91 (11) 26170691 Regd. Office : A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403 • Website: www.jindalsaw.com

CIN: L27104UP1984PLC023979