BSEAGM/EGM4d ago · 28 Jul 2026, 09:03 pm

Voting Results under Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

JSW Steel Ltd · 500228

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JSW Steel Ltd has announced the voting results of its 32nd Annual General Meeting, with all resolutions passed with the requisite majority. The company has clarified that there is no change in the outcome or percentage of voting results due to an inadvertent error.

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JSW Steel Ltd - 500228 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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JSWSL: MUM: SEC: SE: 2026-27/07/24 July 28, 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. NSE Symbol: JSWSTEEL Scrip Code No.500228 Kind Attn.: Listing Department Kind Attn.: Listing Department Sub:- Revised Voting Results under Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations , 2015 (“SEBI Listing Regulations). Dear Sir/ Madam, With reference to our letter dated July 27, 2026, due to an inadvertent error, the Company is submitting the revised voting results in compliance with Regulation 44(3) of the SEBI Listing Regulations. Please find attached, in the prescribed format, the details of the revised voting results of the business transacted at the 32nd Annual General Meeting ("AGM") of the members of the Company held on Friday, July 24, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. We are also enclosing the Scrutinizer's Report on remote e-voting and Insta Poll (e-voting). We would further like to clarify that all the resolutions set out in the Notice dated July 1, 2026 convening the AGM were passed with the requisite majority, and there is no change in the outcome or percentage of voting results. This is for the information and records. Thanking you. Yours faithfully, For JSW Steel Limited Manoj Prasad Singh Company Secretary (in the interim capacity) JSW Steel Limited Voting Results of the 32nd Annual General Meeting in terms of Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Name of the Company JSW Steel Limited Date of the AGM Friday, July 24, 2026 Total number of shareholders on record date 6,24,086 (July 17, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 25 Public: 103 Resolution No. 1 Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes held (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and Promoter Group E-Voting 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Public- Institutions E-Voting 551,147,507 515,626,979 93.5552 514,196,004 1,430,975 99.7224 0.2775 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 551,147,507 515,626,979 93.5552 514,196,004 1,430,975 99.7225 0.2775 Public- Non Institutions E-Voting 811,102,709 619,043,682 76.3212 619,039,484 4,198 99.9993 0.0006 Poll 21,269 0.0026 21,269 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 811,102,709 619,064,951 76.3238 619,060,753 4,198 99.9993 0.0007 Total 2,445,453,966 2,202,935,945 90.0829 2,201,500,772 1,435,173 99.9349 0.0651 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To declare dividend on the equity shares of the Company for the financial year ended March 31, 2026 Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes held (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and Promoter Group E-Voting 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Public- Institutions E-Voting 551,147,507 516,095,076 93.6401 516,095,076 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 551,147,507 516,095,076 93.6401 516,095,076 0 100.0000 0.0000 Public- Non Institutions E-Voting 811,102,709 619,043,533 76.3212 619,039,696 3,837 99.9993 0.0006 Poll 21,269 0.0026 21,269 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 811,102,709 619,064,802 76.3238 619,060,965 3,837 99.9994 0.0006 Total 2,445,453,966 2,203,403,893 90.1020 2,203,400,056 3,837 99.9998 0.0002 Resolution No. 3 Resolution required: (Ordinary/ Special) ORDINARY - To appoint Mr. Sajjan Jindal (DIN:00017762), who retires by rotation as a Director and being eligible, offers himself for re- appointment Whether promoter/ promoter group are interested in Yes the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes held (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and Promoter Group E-Voting 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Public- Institutions E-Voting 551,147,507 515,564,896 93.5439 505,430,150 10,134,746 98.0342 1.9657 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 551,147,507 515,564,896 93.5439 505,430,150 10,134,746 98.0342 1.9658 Public- Non Institutions E-Voting 811,102,709 619,042,899 76.3211 619,033,989 8,910 99.9985 0.0014 Poll 21,269 0.0026 21,269 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 811,102,709 619,064,168 76.3237 619,055,258 8,910 99.9986 0.0014 Total 2,445,453,966 2,202,873,079 90.0803 2,192,729,423 10,143,656 99.5395 0.4605 Resolution No. 4 Resolution required: (Ordinary/ Special) ORDINARY - Ratification of Remuneration Payable to M/s. Shome & Banerjee, Cost Auditors of the Company for the financial year ending March 31, 2027 Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes held (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and Promoter Group E-Voting 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1,083,203,750 1,068,244,015 98.6189 1,068,244,015 0 100.0000 0.0000 Public- Institutions E-Voting 551,147,507 516,012,902 93.6252 516,012,902 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 551,147,507 516,012,902 93.6252 516,012,902 0 100.0000 0.0000 Public- Non Institutions E-Voting 811,102,709 619,042,870 76.3211 619,037,644 5,226 99.9991 0.0008 Poll 21,269 0.0026 21,269 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 811,102,709 619,064,1 [Showing first 8,000 characters — download PDF for full document]