Shareholders meeting

Ref: JSWSL: SEC: MUM: SE: 2026-27/07/3 July 2, 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. Kind Attn.: Listing Department Kind Attn.: Listing Department Dear Sir/Madam, Sub: Notice of 32nd Annual General Meeting of the Company in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 32nd Annual General Meeting of JSW Steel Limited (“Company”) scheduled to be held on Friday, July 24, 2026 at 11.00 am (IST) via Video Conference/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report of the Company for the FY 2025-26, which is available on the website of the Company at https://www.jswsteel.in/investors/annual-reports/ This submission is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. Thanking you, Yours faithfully, For JSW STEEL LIMITED Manoj Prasad Singh Company Secretary (in the interim capacity) NOTICE Corporate Identification No. (CIN) - L27102MH1994PLC152925 Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel.: +91-22-4286 1000 Fax: +91-22-4286 3000 Email id: jswsl.investor@jsw.in Website: www.jsw.in July 1, 2026 Dear Members, You are cordially invited to attend the 32nd Annual General Meeting (“AGM”) of the Members of JSW Steel Limited (“the Company”) to be held on Friday, July 24, 2026 at 11:00 a.m. IST through Video Conference and Other Audio-Visual Means (“VC/OAVM”). The Notice of the meeting, containing the business to be transacted, is enclosed herewith. As per Section 108 of the Companies Act, 2013 (“the Act”), read with the related rules and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the SEBI Listing Regulations”), the Company is pleased to provide its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The summary of proposals placed for approval of the Members of the Company through this notice is given below: Resolution Type of Type of Particulars Amount no. Business Resolution 1. Adoption of the standalone and consolidated financial statements of - Ordinary Ordinary the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon 2. Declaration of dividend on the equity shares of the Company for the `7.10/- per equity share Ordinary Ordinary financial year ended March 31, 2026 3. Appointment of Mr. Sajjan Jindal (DIN: 00017762), who retires - Ordinary Ordinary by rotation as a Director and being eligible, offers himself for re-appointment 4. Ratification of Remuneration payable to M/s. Shome & Banerjee, Cost `0.25 crore plus tax and reimbursement Special Ordinary Auditors of the Company for the financial year ending March 31, 2027 of out of pocket expenses 5. Re-appointment of Ms. Fiona Jane Mary Paulus (DIN: 09618098) as an - Special Special Independent Director of the Company 6. Appointment of Mr. Devopam Bajpai (DIN: 00050516) as an - Special Special Independent Director of the Company 7 Consent for issue of specified securities to Qualified Institutional `7,000 crore Non-Convertible Debentures Special Special Buyers with warrants convertible or exchangeable with equity shares and/or `7,000 crore equity shares and/or convertible securities 8. Material related party transaction(s) of the Company with JSW JFE `24,380 crore Special Ordinary Steel Limited (formerly known as JSW Sambalpur Steel Limited), a joint venture of the Company 9. Material related party transaction(s) between JSW Steel Global Trade USD 2,622 million Special Ordinary Pte. Limited, a wholly owned subsidiary of the Company and JSW JFE Steel Limited (formerly known as JSW Sambalpur Steel Limited), a joint venture of the Company Yours truly, Sd/- Sajjan Jindal Chairman & Managing Director DIN: 00017762 Enclosure: Ø Notice of the 32nd AGM including instructions for e-voting. Note: Attendees who require technical assistance to access and participate in the meeting through VC/OAVM are requested to contact our Registrar and Transfer Agent i.e. KFin Technologies Limited at 1800 309-4001, Senior Citizen toll free No. 1800- 309-4006 or evoting@kfintech.com /einward.ris@kfintech.com 698 | JSW STEEL LIMITED INTEGRATED REPORT 2025-26 MMEENNUU Corporate Identification No. (CIN) - L27102MH1994PLC152925 Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel.: +91-22-4286 1000 Fax: +91-22-4286 3000 Email id: jswsl.investor@jsw.in Website: www.jsw.in NOTICE Notice is hereby given that the THIRTY SECOND ANNUAL SPECIAL BUSINESS: GENERAL MEETING of JSW STEEL LIMITED (“the Company”), 4. Ratification of Remuneration Payable to M/s. Shome & (CIN: L27102MH1994PLC152925) will be held on Friday, July Banerjee, Cost Auditors of the Company for the financial 24, 2026, at 11:00 a.m. IST through Video Conferencing (“VC”) year ending March 31, 2027: / Other Audio-Visual Means (“OAVM”) to transact the following To consider, and if thought fit, to pass the following business: resolution as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 148 1. To receive, consider and adopt the Audited Financial and all other applicable provisions, if any, of the Companies Statements of the Company for the financial year ended Act, 2013 and the Companies (Audit and Auditors) Rules, March 31, 2026, together with the Reports of the Board 2014 (including any statutory modification(s) or re- of Directors and the Auditors thereon and the Audited enactment(s) thereof, for the time being in force), the Consolidated Financial Statements of the Company for remuneration payable to M/s. Shome & Banerjee (ICWAI the financial year ended March 31, 2026, together with Registration No. 000001), Cost Auditors of the Company, the Report of the Auditors thereon, and, in this regard, to for the financial year 2026-27, amounting to `25,00,000 consider and if thought fit, to pass the following resolution (Rupees Twenty Five Lakhs only) plus taxes as applicable as an Ordinary Resolution: and reimbursement of actual travel and out-of-pocket expenses incurred in connection with the cost audit, as “RESOLVED THAT the Audited Financial Statements of the recommended by the Audit Committee and approved by Company for the financial year ended March 31, 2026, the Board of Directors of the Company, be and is hereby together with the Reports of the Board of Directors and ratified.” Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 5. Re-appointment of Ms. Fiona Jane Mary Paulus (DIN: March 31, 2026, together with the Report of the Auditors 09618098) as an Independent Director of the Company: thereon, as circulated to the Members be and are hereby To consider, and if thought fit, to pass the following received, considered and adopted.” resolution as a Special Resolution: 2. To declare dividend on the equity shares of the Company “RESOLVED THAT pursuant to the provisions of Sections for the financial year ended March 31, 2026 and, in this 149, 152 read with Schedule IV and other applicable regard, to consider and if thought fit, to pass the following provisions, if any, of the Companies Act, 2013 (the “Act”) resolution as an Ordinary Resolution: and the Companies (Appointment and Qualification “RESOLVED THAT as recommended by the Board of of Directors) Rules, 2014 (including any statutory Directors in its meeting held on May 14, 2026, dividend modification(s) or re-enactment(s) ther [Showing first 8,000 characters — download PDF for full document]