Jindal Saw Ltd. — Board/Management Information 2022

May 30, 2022

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JINDAL AW JD

May 30, 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. : 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., May 30, 2022 approved the following:

• l, Appointment of M/s. R J Goel, Cost Auditors, to conduct the audit of Cost Accounts the Company for financial year 2022-23 at a remuneration as may be ratification by the shareholder at the ensuing Annual General Meeting.

• Appointment of M/s S. K. Gupta and Associates, Company Secretaries as Secretarial Auditors of the Company for the financial year 2022-23.

• The amendment in Company's Policy on Related Party Transactions (Policy). The policy is being updated on the website of the Company at www.jindalsaw.com.

This is for your information and records.

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Thanking you, Yours faithfully, :orJlndTl� � \ / 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 28, Shivaji Marg, Najafgarh Road, New Delhi-110015, INDIA• Phone: +91 (11) 6646 3544, 45021544 Regd. Office: A-1, UPSIDC, lndl. Area, Nandgaon Road, Kosi Kalan, Dist!. Mathura (U.P.)- 281403 • Website: www.jindalsaw.com

CIN: L27104UP1984PLC023979