Jindal Saw Ltd. — Board/Management Information 2024

Dec 6, 2024

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December 06, 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.: Proceedings of Extraordinary General Meeting held on 06[th] December, 2024– Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

With reference to the captioned subject, we are pleased to inform you that the Extraordinary General Meeting of the members of the Company was held today on 06[th] December, 2024 at 11:30 A.M. at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The below item was transacted at the aforesaid meeting:

1. To approve the appointment of Shri Nitin Sharma (DIN: 08535415) as Whole-time Director of the Company for a period of 5 years with effect from 1[st] November, 2024.

The meeting was concluded at 11:50 A.M. The voting results of the above-mentioned business would be disclosed in due course of time.

Yours faithfully, For Jindal Saw Limited SUNIL KUMAR JAIN Digitally signed by SUNIL KUMAR JAIN DN: c=IN, postalCode=110087, st=DELHI, street=WEST DELHI, l=WEST DELHI, o=Personal, serialNumber=cae3445e545680b5a6a2b3c48701defa014a81587d8bcfac5d63574d4c845c00, pseudonym=f347d48c4d624af9a955e35e5c68f089, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752ec364a68d4ef72da6ace99afc8dde4c, email=SUNIL.JAIN@JINDALSAW.COM, cn=SUNIL KUMAR JAIN Date: 2024.12.06 12:02:19 +05'30'

Sunil K Jain Company Secretary FCS: 3056

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