Jindal Saw Ltd. — Proxy Solicitation & Information Statement 2024

Aug 23, 2024

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August 23, 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. : Intimation of Extra-ordinary General Meeting —SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Dear Sirs,

This is with reference to our earlier letter dated 29[th] July, 2024 informing about holding Extraordinary General Meeting (EGM) of the Company. We wish to inform you that the Board of Directors in there meeting held on today i.e. 23[rd] August, 2024 has reschedule the EGM to be held on 23[rd] September, 2024 at 12:30 P.M. at the registered office of the Company at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. – 281403 to transact the business as per the Notice to be sent to the shareholders. The Board of Directors had also approved the revised notice calling the EGM.

The Company will provide electronic voting (e-voting) facility to the shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, i.e., 16[th] September, 2024 may cast their votes electronically on the business set out in the Notice of EGM. The evoting shall commence from 9.00 am on Friday, 20[th] September, 2024 and shall end at 5.00 pm on Sunday, 22[nd] September, 2024.

The notice for calling EGM will be sent in due course.

This is for your information and record please.

Thanking you,

Yours faithfully,

FOR JINDAL SAW LTD.,

Digitally signed by SUNIL SUNIL KUMAR JAIN KUMAR JAIN Date: 2024.08.23 13:48:30 +05'30'

SUNIL K. JAIN COMPANY SECRETARY FCS- 3056

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