Jindal Saw Ltd. — Capital/Financing Update 2024

Aug 7, 2024

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August 07, 2024

The Manager BSE Limited Listing Department P. J. Towers, National Stock Exchange of India Ltd. Dalal Street, ‘Exchange Plaza’, C-1, Block-G, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code : 500378 Mumbai – 400 051

Scrip Code : JINDALSAW

SUB. : NOTICE PURSUANT TO REGULATION 29 READ WITH REGULATION 50 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Dear Sir(s),

This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 14[th] August, 2024, at New Delhi, inter-alia, to consider and approve the proposal for alteration in the equity share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 2/- each, fully paid up into face value of Re. 1/- each, fully paid up.

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed from 7th August, 2024 to 16th August, 2024 (i.e. up to 48 hours from the time of disclosure of above information to the Stock Exchanges)

This is for your information and record please.

Thanking you, Yours faithfully,

For Jindal SAW Ltd., 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: 2024.08.07 13:27:39 +05'30'

SUNIL K. JAIN COMPANY SECRETARY FCS : 3056

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