Shareholders meeting

SW Holdings Limited CorporateOffice:JSWCentre, SandraKurlaComplex, Sandra(East), Mumbai -400051 CIN. : L67120MH2001PLC217751 Phone : +91 2242861000 Fax : +91 2242863000 Website : www.jswholdings.in Email jswcs.holdings@jsw.in JSWHL/SECL/26-27/19 July 15, 2026 National Stock ExchangeofIndia Limited BSE Limited Exchange Plaza, Plotno. C/1, G Block, Corporate Relationship Department, Bandra- KurlaComplex, PJ Towers, Dalal Street, Fort, Bandra (E), Mumbai-400051 Mumbai -400 001 Symbol: JSWHL ScripCode: 532642 DearSir/Ma'am Sub: JSW Holdings Limited: Intimation under Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015- Notice of25~ Annual General Meeting We submit herewith Notice of the 25~ AGM of JSW Holdings Limited ('Company') scheduled to be held on Thursday, August06, 2026at11.00 am (IST) viaVideo Conference/OtherAudio-Visual Means. The said Noticeforms partofthe Annual Reportofthe Companyforthe FY 2025-26, which is availableon thewebsite ofthe Companyat: www.jswholdings.in/investors/jsw-holdings-financials-annual-reports This isforyourinformation and record. Thanking you Yours sincerely ForJSWHoldings Limited AkshatChechani * Company Secretary& Compliance Officer Encl: as above Regd. Office: VillageVasind, TalukaShahapur, DistrictThane-421 604 Phone : 02527-220022/25 Partof0. PJindalGroup Fax : 02527-220020/84 CIN: L67120MH2001PLC217751 Regd. Off.: Village: Vasind, Taluka: Shahapur, District: Thane – 421 604, Maharashtra Phone: +91 22 4286 1000/ +91 2527 220 022 Fax: +91 22 4286 3000/ +91 2527 220 020 www.jswholdings.in NOTICE NOTICE is hereby given that the 25th Annual General Meeting RESOLVED FURTHER THAT the Board of Directors of the of the Members of JSW Holdings Limited will be held on Company be and are hereby authorised to do all such Thursday, 6th day of August 2026 at 11:00 a.m. (IST), through acts and take all such steps as may be necessary, Video Conferencing (VC) /Other Audio-Visual Means (OAVM) to proper or expedient to give effect to this Resolution.” transact following businesses: 4. A pproval for undertaking material related party ORDINARY BUSINESS: transactions for granting loans to related parties 1. A doption of the Annual Audited Financial Statements To consider and if thought fit, pass, the following and Reports thereon resolution as an Ordinary Resolution: To receive, consider and adopt the Audited Standalone “RESOLVED THAT pursuant to the provisions of Financial Statements of the Company (including Audited Regulations 2(1)(zc) and 23(4) of the SEBI (Listing Consolidated Financial Statements) for the financial year Obligations and Disclosure Requirements) Regulations, ended March 31, 2026 together with the Reports of the 2015 (“SEBI Listing Regulations”), other applicable Statutory Auditors and the Board of Directors thereon. statutory provisions and regulations, if any, (including any statutory modification(s) or re-enactments(s) 2. Appointment of a Director in place of one retiring by thereof, for the time being in force), the Memorandum rotation and Articles of Association of the Company, the To appoint Mr. Vineet Agrawal (DIN: 02027288) who Company’s Policy on dealing with Related Party retires by rotation at this Annual General Meeting and, Transactions, and the approval and recommendation of being eligible, offers himself for re-appointment. the Audit Committee of the Company and the Board of Directors of the Company (hereinafter referred to as “the SPECIAL BUSINESS: Board” which term shall be deemed to include any duly 3. Re-appointment of Mr. Manoj Kumar Mohta constituted Committee thereof) and subject to such (DIN: 02339000) as Whole-Time Director of the other approvals, consents, permissions and sanctions Company of any authorities, as may be necessary, consent of the To consider and if thought fit, pass, the following Members of the Company be and is hereby accorded to resolution as an Ordinary Resolution: the Board to grant loan and receive interest and principal thereon for loans granted to following Companies in “RESOLVED THAT subject to the provisions of Section JSW Group: (a) Everbest Consultancy Services Private 196, 197 read with Schedule V and any other Limited; and/or (b) JSW Investments Private Limited; applicable provisions of the Companies Act, 2013 and/or (c) Adarsh Advisory Services Private Limited; and the Companies (Appointment and Remuneration and/or (d) JSW Techno Projects Management Limited; of Managerial Personnel) Rules 2014, (including any and/or (e) South-West Mining Limited; and/or (f) JSW statutory modification(s) or re-enactment thereof for the Projects Limited ("Borrower Companies") being related time being in force), SEBI (Listing Obligations & Disclosure parties in terms of Regulation 2(1)(2b) of the SEBI Listing Requirements) Regulations, 2015, as amended from Regulations for an aggregate value not exceeding time to time, the Nomination & Remuneration Policy ` 2,000 Crore (Rupees Two Thousand Crore Only) upto of the Company and the Articles of Association of the the date of next Annual General Meeting of the Company, Company, approval of the Members be and is hereby in terms of Regulation 23(3)(e) of the SEBI Listing accorded for the re-appointment of Mr. Manoj Kr. Mohta Regulations read with applicable circulars issued by (DIN 02339000), as Whole-time Director of the Company, SEBI in this regard, subject to any review, approval and designated as “Whole-time Director, CEO & CFO”, for a authorisation of the transaction by the Audit Committee, period of 5 years with effect from June 1, 2026 upon as it may deem fit, on such material terms and conditions such terms and conditions including remuneration as as detailed in the Explanatory Statement annexed to are set out in the Statement pursuant to Section 102(1) this Resolution and as may be mutually agreed between of the Companies Act, 2013 annexed to the Notice of the the Company and the Borrower Company(ies), provided 25th Annual General Meeting, with powers to the Board however that the transactions so entered into shall at of Directors (hereinafter referred to as “the Board” which all times be on arm’s length basis and in the ordinary term shall be deemed to include any Committee of the course of business of the Company and the Borrower Board constituted to exercise its powers, including Company(ies); and the powers conferred by this Resolution) to alter and vary the terms and conditions of the said appointment RESOLVED FURTHER THAT the Board, be and is hereby and/ or remuneration as may be agreed to between the authorised, to do and perform all such acts, deeds, Board and Mr. Manoj Kumar Mohta; and matters and things, as may be necessary, including ANNUAL REPORT 2025-26 01 JSW HOLDINGS LIMITED finalising the terms and conditions, finalising and Projects Limited; and/or (c) Adarsh Advisory Services executing necessary documents, including contract(s), Limited; and/or (d) JSW Techno Projects Management agreement(s) and such other documents, file Limited; and/or (e) JTPM Metal Traders Limited and/or applications and deal with any matters, take necessary (f) South-West Mining Limited ("the Borrower steps as the Board may, in its absolute discretion deem Companies"), being related parties in terms of necessary, desirable or expedient, to give effect to this Regulation 2(1)(2b) of the SEBI Listing Regulations, on Resolution and to settle any question that may arise such material terms and conditions as detailed in the in this regard and incidental thereto, without being Explanatory Statement annexed to this Resolution and required to seek any further consent or approval of the as may be mutually agreed between the Company and Members that the Members shall be deemed to have Borrower Company(ies), provided that the providing of given their approval thereto expressly by the authority security by way of pledge shall at all times be on an arm’s of this Resolution.” length basis and in the ordinary course [Showing first 8,000 characters — download PDF for full document]