Shareholders meeting

JSWSL: MUM: SEC: SE: 2026-27/08/07 August 21, 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:-Voting Results under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (“Listing Regulations”) Dear Sir/Madam, The Meeting of the Equity Shareholders of the Company was held on Friday, August 21, 2026 at 12 noon (IST) through video conferencing/ other audio visual means as per the directions of Hon’ble National Company Law Tribunal, Mumbai Bench (“Tribunal”) and, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the meeting. The Hon’ble Tribunal had appointed Mr. Nilesh Shah, Practicing Company Secretary as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the Meeting. The Scrutiniser’s Report is attached as Annexure-I. The resolution as set out in the Notice of the meeting has been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the Meeting is attached as Annexure-II This is for your information and record. Thanking you, Yours faithfully, For JSW Steel Limited Manoj Prasad Singh Company Secretary (in the interim capacity) Encl.: as above Annexure-I NILESGH.S HAH ---------------CopmaynS ecre-t-a-r-i-e-s--------- MrS.a llJainn dal, Chaiorfm an Hon'NbalteiC oonmaplLa anTwyr ibMuunmablBa,ei nC cohn vMeeneedto iEfnq gu ity Shareholders of JSSWt eLeilm ited JS�We ntSraenK,du rraCl oam plex, San(dEraaMs utm)b-,a4 i00 05 1. 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Te9l8.2:0 1E8m0a0ni9il1l: e sh@nnggsshhaahh..ccosm@;g maiI.com Annexure II JSW Steel Limited Voting Results of the NCLT Convened Meeting of Equity Shareholders of JSW Steel Limited in terms of Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Company JSW Steel Limited Date of the Meeting Friday, August 21, 2026 Total number of shareholders on record date 6,26,932 (August 14, 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: 15 Public: 102 Resolution No. 1 Resolution required: (Ordinary/ Special) SPECIAL - To approve the Scheme of Amalgamation of Piombino Steel Limited with JSW Steel Limited and their respective Shareholders under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 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 1,080,745,333 99.7730 1,080,745,333 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0 0 0.0000 0.0000 applicable) Total 1,080,745,333 99.7730 1,080,745,333 0 100.0000 0.0000 Public- Institutions E-Voting 552,329,739 512,720,793 92.8288 481,988,675 30,732,118 94.0061 5.9939 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 512,720,793 92.8288 481,988,675 30,732,118 94.0061 5.9939 Public- Non Institutions E-Voting 809,920,477 585,570,548 72.2998 585,539,478 31,070 99.9947 0.0053 Poll 14,851 0.0018 14,851 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 585,585,399 72.3016 585,554,329 31,070 99.9947 0.0053 Total 2,445,453,966 2,179,051,525 89.1062 2,148,288,337 30,763,188 98.5882 1.4118