Jindal Saw Ltd. — Board/Management Information 2021

Jan 11, 2021

January 11, 2021

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

BSE Limited National Stock ExchangeofIndia Limited,

Sub. : Outcome of Board Meeting— Regulation 30 & Regulation 50 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

This is with reference to the captioned subject and further to our letter dated January 4, 2021, we wish to inform you the Boardof Directorsin their meeting held todayi.e. January 11, 2021, approved the following:

• 1. Issuanceoflisted, secured, taxable, redeemable, non-convertible debentures (Debentures), in one or more tranches, aggregating up to Rs. 1,000 crores (Rupees One Thousand Crores Only) on private placementbasis to the investors to be identified through Electronic E-biding Platform (EBP).
  • 1. The proposal of winding up ofJindal International FZE (UAE), a step down subsidiary of the Companywhich is dormantsinceits incorporation.

This is for your information and records.

Thanking you,

Yoursfaithfully, For Jindal Saw Limited,

v ~ / 7 aN av Sunil K Jain CompanySecretary FCS- 3056

Jindal Mansion, 5A, G. Deshmukh Marg (Peddar Road) Near Jaslok Hospital, Mumbai - 400026, INDIA Phone: +91 (22) 23513000, 39567727 Fax ; (22) 23521889 Corporate Office ; Jindal Centre, 12 Bhikaiji Cama Place, New Delhi- 110066 » Phone: +91 (11) 26188360 - 74 Fax: +91 (11) 26170691 Regd. Office : A-1, UPSIDC,Indl. Aréa, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P,) - 281403 Website: wwwjindalsaw.com