Proceedings of 25th Annual General Meeting of JSW Holdings Limited held on Thursday, August 06, 2026

W Holdings Limited CorporateOffice: JSWCentre, BandraKurlaComplex, Bandra(East), Mumbai-400051 CIN. L67120MH2001PLC217751 Phone : +91 2242861000 Fax : +91 2242863000 Website : www.jswholdings.in Email jswcs.holdings@jsw.in JSWHL/SECL/26-27/26 August06, 2026 National Stock ExchangeofIndia Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Corporate Relationship Department, Bandra- Kurla Complex, Sandra (E), PJ Towers, Dalal Street, Fort, Mumbai -400051 Mumbai -400 001 Symbol: JSWHL Scrip Code: 532642 DearSir/Madam Sub: Proceedings of25~ Annual General Meeting ("AGM") ofJSW Holdings Limited ("the Company") held on Thursday, August06, 2026 Further to our intimation dated July 15, 2026, we hereby inform you that, pursuant to Regulation 30 read with Para A Part A of Schedule Ill ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the 25~ Annual General Meeting ("AGM") of the Members of JSW Holdings Limited ("the Company") was duly convened and held on August 06, 2026 at 11:00AM. (1ST} through Video Conferencing ("VC")/OtherAudio Visual Means ("OAVM")totransactthe business setoutin the Noticedated May28, 2026convening the AGM. In this regard, please find enclosed herewith the Summary of Proceedings ofthe 25~ AGM, as required under Regulation 30ofthe SEBI Listing Regulations, as Annexure I. The AGM commenced at 11:00 AM. (1ST} and concluded at 11:52 AM. (1ST} (including the time allowed for e-voting atAGM). This is foryourinformation and record. Thanking you Yours sincerely ForJSWHoldings Limited inoG AkshatChechani CompanySecretary & ComplianceOfficer Encl.: a/a Regd. Office :VillageVasind, TalukaShahapur, DistrictThane-421 604 Phone : 02527-220022/25 JinpAL PartofO. PJindal Group Fax : 02527-220020/84 Annexure- I Summary of the proceedings of the 25~ Annual General Meeting of JSW Holdings Limited held on Thursday, August06, 2026. The 25~ Annual General Meeting ('AGM') of the Members of the Company was held today i.e. Thursday, August06, 2025, at 11:00 AM viavideo conferencing and otheraudio-visual means ('VC' /'OAVM'). Directors and Company Secretary in Designation Attendance Mr. N. K. Jain, joined over VC from Board Non-Executive Independent Director, Chairman of the Board, Room, Mumbai Stakeholders Relationship Committee, CSR Committee and Risk ManagementCommittee Ms. Anuradha Bajpai, joined overVC from Non-Executive Independent Director, Chairman of Audit Board Room, Mumbai Committee Mr. K. N. Patel,joined overVC from Board Non-Executive Director Room, Mumbai Mr. Pankaj Kulkarni, joined over VC from Non-Executive Independent Director, Chairman of Nomination & Board Room, Mumbai Remuneration Committee Mr. Vineet Agrawal, joined over VC from Non-Executive Director Board Room, Mumbai Mr. Manoj Kr. Mohta, joined over VC from Whole-time Director, CEO & CFO Board Room, Mumbai Mr. Akshat Chechani, joined overVC from Company Secretary Board Room, Mumbai OtherRepresentatives in Attendance Designation Mr. Vaibhav Dattani, PartnerofM/s HPVS &Associates StatutoryAuditors Mr. SunilAgarwal, PartnerofM/sS.R. Agrawal &Associates Secretarial Auditors The Company Secretary welcomed all the Members presentthrough VC /OAVM. He informed the members that in compliance with the provisions ofthe Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the circulars issued bythe MinistryofCorporateAffairs('MCA')and Securitiesand ExchangeBoardofIndia('SEBI')theAnnual General Meeting ('the Meeting') was being held through VC / OAVM, without the physical presence of the Members at a common venue and the Company had taken all requisite steps to enable Members to participate and voteonthe items beingconsidered attheAGM. He informedthe Members aboutsome basicinstructionswith respectto the participation attheAGM through VC/OAVM. The Chairman extended a warm welcome to the Members and upon confirming the requisite quorum, called the Meeting in Order. He then requested each Director participating in the Meeting through VC / OAVM to introduce themselves. He further apprised the Members about the presence of representatives of Statutory Auditors, Scrutinizer& Secretarial Auditors. 131 members (including authorized representatives) attended the Meeting. The Members were apprised about the availability of all the requisite statutory registers and other relevant documents as referred inthe notice and the explanatorystatementin electronic mode. With the permission ofthe Members, the Chairman tookthe Notice as read. The Chairman then delivered hisformal addresswherein hegave an overviewofthe financial performance ofthe Companyforthefinancialyearended March 31, 2026,and itsfutureoutlook.TheChairman notedthattheAuditors' Reportdoes nothave anyqualifications, observationsorcomments onfinancialtransactions ormatterswhich has any adverseeffecton the functioning ofthe Company. JinpAL Partof0. PJindalGroup * The Chairman proceededtowards the agenda items as perthe Notice and on invitation bythe Chairman, several Membersaddressedthe Meeting, gavesuggestionsand raisedquerieswhichwererepliedto bytheChairman and the Whole-time Director, CEO& CFOto theirsatisfaction. The Chairman stated that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Managementand Administration) Rules, 2014, the Company had provided remotee-voting facilityto the Members of the Company in respect of businesses to be transacted at the Annual General Meeting. The e-voting commenced on Monday, August 03, 2026, at 9.00 a.m. (IST) and ended on Wednesday, August05, 2026, at5.00p.m. (1ST}. The Chairman apprised the Members aboutthe availabilityofe-voting system during the AGM forthose presentatthe AGM and who have notcasttheirvotesthrough remote e-voting. The Chairman informed that the e-voting window shall remain open for 15 minutes post the conclusion ofAGM and requested the Membersto vote beforethe said time. The e-voting on the resolutions was conducted through remote e-voting and e-voting at the AGM. Mr. Sunil Agarwal, Practicing Company Secretary, was appointed as the Scrutinizer by the Board forscrutinizing the remotee-voting process and voting atthe AGM. Itwas announced thatthe consolidated results as pertheformat prescribed underRegulation 44(3) ofthe Listing Regulations shall bedeclared within 48 hours ofthe conclusion ofAGM, on receiptofthe Scrutinizer's reportand shall be placed on the website of the Company www.jswholdinqs.in/investors/ and on the website of KFin Technologies Limited, Registrar & TransferAgent, at https://evoting.kfintech.com/ and shall simultaneously becommunicated tothe Stock Exchanges within the prescribed time permitted by law. Thefollowing items ofbusiness, as perthe Notice0f25~AGM, weretransacted atthe meeting: Sr. Type of Resolutions No Resolution Ordinary Business 1 Adoption of the Audited Financial Statements of the Company (including Audited Ordinary Consolidated Financial Statements) for the Financial Year ended March 31, 2026 togetherwith the Reportsofthe StatutoryAuditors and the Board ofDirectors thereon 2 AppointmentofMr. VineetAgarwal (DIN: 02027288)who retiresasa Directorby rotation Ordinary atthis Annual General Meeting and, being eligible, offers himselfforre-appointment Special Business 3 Re-appointmentofMr. Manoj Kumar Mohta (DIN:02339000) as Whole-Time Directorof Ordinary the Company 4 Approvalforundertaking material related partytransactions forgranting loansto related Ordinary parties 5 Approval forundertaking material related partytransactionsforgranting security by way Ordinary ofpledge ofsharesforloans availed by related parties songs N. K. Jain Chairman ofthe25~ Annual General Meeting, JSWHoldings Limited August 06, 2026 JinpAL Partof0. PJindal Group