Jindal Worldwide Ltd. — Board/Management Information 2023

May 10, 2023

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10[th] May, 2023

To, National Stock Exchange of India Limited Exchange Plaza Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Symbol: JINDWORLD

To, BSE Limited Listing Department Phiroz Jeejeebhoy Tower, 25[th] Floor, Dalal Street, Mumbai —400 001 Security Code: 531543

Dear Sir/Madam,

SUBJECT: INTIMATION OF CESSATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY

With reference to abovementioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please note that Mr. Shrikant Narottamdas Jhaveri (DIN: 02833725), Non-Executive Independent Director has completed his tenure as Non-Executive Independent Director of the Company and also stepped down as the Non-Executive Independent Director of the Company with effect from 10[th] May, 2023.

The information required to be submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, is mentioned below:

Sr. No.	Particulars	Details
1	Reason for Change	Expiry of his second consecutive term of appointment on 9th
		May,2023
2	Date of~~Appointment/~~Cessation (as applicable)	Cease to be Director of the Company with effect from 10th May,
		2023
3	Brief Profile(in case of appointment)	NA
4	Details of relationships between Directors	NA

Please find enclosed herewith the copy of letter received from Mr. Shrikant Narottamdas Jhaveri for reference.

You are requested to take note of the above.

Thanking you.

Yours Sincerely,

For Jindal Worldwide Limited

CHETNA Digitally signed by CHETNA PRABHAT KUMAR PRABHAT KUMAR DHARAJIYA Date: 2023.05.10 17:05:57 DHARAJIYA +05'30'

Chetna Dharajiya Company Secretary & Compliance Officer

Encl.: A/a

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