Jindal Saw Ltd. — Board/Management Information 2021

May 27, 2021

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May 27, 2021

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.: — Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 27[th] May, 2021 approved the following:

1. Reappointed Shri Ajit Kumar Hazarika as an Independent Director of the Company for his 2[nd] term of 5 years effective from 12[th] July, 2021, subject to approval of Shareholders at the ensuing Annual General Meeting.

2. Reappointed Shri Hawa Singh Chaudhary as whole-time Directors of the Company, whose current tenure will expire on 31[st] October, 2021, for a further period of 2 years effective from 1[st] November, 2021, subject to approval of Shareholders at the ensuing Annual General Meeting.

3. Appointment of M/S. R J Goel, Cost Auditors, to conduct the audit of Cost Accounts the Company for Financial year 2021-22 at a remuneration as may be ratification by the shareholder at the ensuing Annual General Meeting.

4. Approved the amendment in Corporate Social Responsibility Policy (CSR Policy). The policy is being updated on the website of the Company at www.jindalsaw.com.

This is for your information and records.

Thanking you.

Yours faithfully, For Jindal Saw Limited,

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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