Jindal Saw Ltd. — AGM Information 2022

Aug 5, 2022

JINDAL SAW LTD.

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Jini>AL
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August 5, 2022

National Stock Exchange of India Limited, Listing Department, Exchange Plaza, Sandra Kurla Complex Sandra (East) Mumbai -400 051 Stock code: JINDALSAW

BSE Limited Corporate Relation Department 1st Floor, New Trading Ring Rotunga Building Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Stock code: 500378

SU!3. : Intimation of 37[1] h Annual General Meeting -SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015

Dear Sirs,

This is to inform you that 37th Annual General Meeting of shareholders of the Company will be held on Tuesday, the 27th September, 2022 at 12.30 pm. Through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") to transact the business as per the Notice to be sent to the shareholders.

The copy of Annual Report for the financial year 2021-22 along with the notice calling 37th Annual General Meeting will be sent in due course

This is for your information and record please.

Thanking you,

Yours faithfully, For Jindal Saw Limited

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Company Secretary FCS-3056

. 110066 Phone· +91 (11) 26188360. 74, 26188345 Fax: +91 (11) 26170691 Corporate Office: Jindal Cen.tre,..12 Bhikaij.i Cama Pla�e,:ew g��'.110015 !�DIA, Phone: +91 (11) p646 3544, 4502 1544. . . Regd. Office : A-1, UPSI28, Sh1va11 Marg, NaJafgarh Roa ' ew de� DC, Ind!. Area, Nandgaon Roa ' ost K I ' Distt Mathura (Ua an, . P.). 281403 'Website: www.Jmdalsaw.com CIN:L27104UP1984PLC023979