NSEOutcome of Board Meeting5d ago · 17 Jul 2026, 02:46 pm

Outcome of Board Meeting

JSW Steel Limited · JSWSTEEL

✦ AI SummaryAuditor Change

JSW Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026, where the Board of Directors approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as the Statutory Auditor of the Company for a term of 5 years.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

JSW Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026.

Attachments (1)

📄

jessydenny_17072026144539_Auditor.pdf

pdf

Download →
View document text
JSWSL: MUM: SEC: SE: 2026-27/07/16 July 17, 2026 1. National Stock Exchange of India Ltd. 2. BSE Limited Exchange Plaza, Plot No. C/1, G Block Corporate Relationship Dept. Bandra – Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001. Ref: NSE Symbol - JSWSTEEL Ref: Company Code No. 500228 Dear Sir/Madam, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Appointment of Statutory Auditor of the Company Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today, approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP (ICAI Firm Registration No. 117364W/W-100739), as the Statutory Auditor of the Company for a term of 5 (five) years, commencing from the conclusion of the 33rd Annual General Meeting (to be held in the year 2027) until the conclusion of the 38th Annual General Meeting (to be held in the year 2032), subject to approval of the Members of the Company. M/s. S R B C & CO. LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003), the current Statutory Auditor of the Company, will continue to undertake the statutory audit of the Company until the conclusion of the 33rd Annual General Meeting to be held in the year 2027, being the completion of their second consecutive term of 5 (five) years. The details required under Regulation 30 of the SEB I LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in the enclosed Annexure-A. The disclosure will also be made available on the Company’s website at www.jsw.in. pursuant to Regulation 30(8) of the SEBI LODR. The Board Meeting commenced at 10.00am (IST) and concluded at 02.35 p.m. (IST). We request you to kindly take the above on record and oblige. Thanking you, Yours faithfully, For JSW STEEL LIMITED Manoj Prasad Singh Company Secretary (in the interim capacity) Singapore Exchange Securities Trading Limited 11 North Buona Vista Drive, #06-07, The Metropolis Tower 2, Singapore 138589 Hotline: (65) 6236 8863, Fax: (65) 6535 0775 ANNEXURE – A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI LODR READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Sr. Particulars Details of Appointment 1. Reason for change viz. Based on the recommendation of the Audit Committee, the appointment, re-appointment, Board of Directors of the Company at its meeting held resignation, removal, death or today, approved the appointment of M/s Deloitte Haskins & otherwise; Sells Chartered Accountants LLP (ICAI Firm Registration No. 117364W/W-100739), as the Statutory Auditor of the Company for a term of 5 (five) years, commencing from the conclusion of the 33rd Annual General Meeting (to be held in the year 2027) until the conclusion of the 38th Annual General Meeting (to be held in the year 2032), subject to approval of the Members of the Company. M/s. S R B C & CO. LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003), the current Statutory Auditor of the Company, will continue to undertake the statutory audit of the Company until the conclusion of the 33rd Annual General Meeting to be held in the year 2027, being the completion of their second consecutive term of 5 (five) years. 2. Date of appointment/ re- Refer Sr. No. 1. Above appointment/ cessation (as applicable) & Term of appointment/ re-appointment; 3. Brief profile (in case of Deloitte Haskins & Sells was constituted in 1997 and has appointment) been converted to a Limited Liability Partnership (LLP), with the name Deloitte Haskins & Sells Chartered Accountants LLP ("“DHS CA LLP”" or "“Firm"”), w.e.f. June 2, 2021. DHS CA LLP is registered with the Institute of Chartered Accountants of India (Registration No. 117364W/W100739) and is a part of Deloitte Haskins & Sells & Affiliates being the Network of Firms registered with the ICAI. The Firm has around 130 Partners. DHS CA LLP has offices in Mumbai, Gurugram, Kolkata, Chennai, Bangalore, Ahmedabad, Hyderabad, Pune. The registered office of the Firm is 19th Floor, Shapath – V, S G Highway, Ahmedabad – 380 015, India. 4. Disclosure of relationships Not Applicable between directors