Jindal Steel Ltd. — Board/Management Information 2021

Sep 2, 2021

September 2, 2021

BSELimited	National Stock Exchange of India Limited
Corporate Relationship Department,	Exchange Plaza, 51h Floor,
1st Floor, New Trading Ring,	Plot No. C/1, G Block
Rotunda Building, P J Towers,	Bandra-Kurla Complex, Bandra (E),
Dalal Street, Fort, Mumbai - 400 001	Mumbai-400051
corp.relations@bseindia.com	cmlist@nse.co.in
Serio Code: 532286	Svmbol: JINDALSTEL

Dear Sir/ Madam,

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate

In accordance with the provisions of Regulation 30 read along with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Dr. Aruna Sharma (DIN: 06515361), Independent Director of the Company, has completed her term on the Board on September 1, 2021 and has ceased to be Director of the Company from the said date. Dr. Aruna Sharma had been appointed as an Independent Director, with effect from September 2, 2019, for a term of 2 (two) consecutive years, which got completed on September 1, 2021.

The Board of Directors and the management of the Company would like to place on record their deep appreciation for the contributions made by Dr. Aruna Sharma during her association with the Company as an Independent Director.

The details as required under the SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure I.

This intimation is also available on the website of the Company at www.jindalsteelpower.com.

This is for your information and records.

Thanking you.

Yours faithfully, For Jindal Steel & Power Li

Dr-11aY 4 ~?:: ^~ wop Si~h (u;eja Company Secretary & Comp /

Jindal Steel & Power Limited Corporate Office: Jindal Centre, 12 Bhikaiji Cama Place, New Delhi 110 066 CIN: L27105HR1979PLC009913 T: +91 11 4146 2000 F: +91 11 2616 1271 W: www.jindalsteelpower.com E: jsplinfo@jindalsteel.com Registered Office: 0. P. Jindal Marg, Hisar, 125 005, Haryana

ANNEXURE-I

DISCLOSURE OF EVENTS AND INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 9, 2015

Completion of tenure of Dr. Aruna Sharma (DIN: 06515361) as an Independent Director of the Company

S.No	Particulars	Details
1.	Reason for change :vizi;.,appeifltmeat, or death resig:natiea, remeval, otherwise;	Dr. Aruna Sharma had been appointed as an Independent Director of the Company for a term of 2 (two) consecutive years w.e.f. term was 2, 2019, which September
		completed on September 1, 2021.
2.	appeifltmeatf cessation (as Date of	Dr. Aruna Sharma completed her term on the
	-- applicable) & ____ -~ ~~ .L. ,	Board on September 1, 2021
3.	Brief profile (in case of appointment);	Not a,pplicable
4.	Disclosure of relationships between	Not applicable
	directors (in case of appointment of a
	director).

Jindal Steel & Power Limited Corporate Office: Jindal Centre, 12 Bhikaiji Carn a Place, New Delhi 11 O 066 CIN: L27105HR1979PLC009913 T: +91 1141462000 F: +911126161271 W: www.jindalsteelpower.com E: jsplinfo@jindalsieel.com Registered Office: 0 . P. Jindal Marg, Hisar, 125 005, Haryana