Jindal Saw Ltd. — Board/Management Information 2024

Jan 30, 2024

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January 30, 2024

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. : Minutes of proceedings of Extraordinary General Meeting of the Company – Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

This is with reference to the captioned subject, please find attached certified copy of minutes of the proceedings of Extraordinary General Meeting (EGM) of the Company held on Friday, the 12[th] January, 2024 at 02:30 P.M. at the registered office of the company at A-1, UPSIDC Indl Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) – 281403.

This is for your information and record please.

Thanking you,

Yours faithfully,

For JINDAL SAW LIMITED

Digitally signed by SUNIL KUMAR JAIN DN: c=IN, postalCode=110087, st=DELHI, SUNIL street=WEST DELHI, l=WEST DELHI, o=Personal, serialNumber=cae3445e545680b5a6a2b3c48 701defa014a81587d8bcfac5d63574d4c845c0 0, KUMAR pseudonym=a7d1dc38ba454cf08f3ed12bff9947f4, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752 ec364a68d4ef72da6ace99afc8dde4c, email=SUNIL.JAIN@JINDALSAW.COM, JAIN cn=SUNIL KUMAR JAIN Date: 2024.01.30 12:14:55 +05'30'

SUNIL K. JAIN COMPANY SECRETARY FCS- 3056

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