Shareholders meeting

August 28, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 001 Mumbai-400051 corp. rela tions@bseindia.com cmlist@nse.co.in Serio Code: 532286 Svmbol: TINDALSTEL Dear Sir/ Madam, SUBJECT: OUTCOME OF THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 28, 2026 AND VOTING RESULTS Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the 47th Annual General Meeting (" AGM") of the Members of Jindal Steel Limited (formerly known as Jindal Steel & Power Limited) ("the Company") was held on Friday, August 28, 2026 through Video Conference ("VC")/Other Audio Visual Means ("OAVM"). The AGM was held in compliance with the applicable provisions of the Companies Act, 2013 (" the Act"), the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would like to inform that all the resolutions as set out in the Notice of the AGM dated July 29, 2026, were passed by the shareholders with the requisite majority. Please find enclosed the following: - (a) Summary of the proceedings of the AGM as required under Regulation 30 of the SEBI Listing Regulations as Annexure - A. (b) Voting Results of the AGM as required under Regulation 44 of the SEBI Listing Regulations as Annexure - B. (c) Consolidated Scrutinizer's Report dated August 28, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on remote e-voting and e-voting conducted during the AGM, as Annexure - C Jindal Steel Limited (Formerly Known as Jindal Steel s. Power Limited) ® Corporate Office: Jindal Centre, 12 Bhikaji Cama Place, New Delhi - 110066 Registered Office: O.P. Jindal Marg, Hisar, Haryana - 125005 <l:c, +91 11 4146 2400, 6146 2400 ig contactus@)jindalsteel.in G www.jindalsteel.in CIN No.: L27l05HR1979PLC009913 JINDA~ STEEL The aforesaid summary of proceedings, voting results and Consolidated Scrutinizer's Report are also being uploaded on the website of the Company at www .iindalsteel.in. Kindly acknowledge the receipt of the same. Thanking You. Yours faithfully, For Jindal Steel Limited (formerly known as Jindal Steel & Power Limited) Damodar Mittal Whole-time Director Encl.: as above Jindal Steel Limited (Formerly Known as Jindal Steel & Power Limited) @ Corporate Office: Jindal Centre, 12 Bhikaji Coma Place, New Delhi - 110066 Registered Office: O.P. Jindal Marg, Hisar, Haryana - 125005 ~ +9111 4146 2400, 6146 2400 ~ contactus@jindalsteel.in • www.jindalsteel.in CIN No.: l27105HR1979PLC009913 JINDAL~ STEEL SUMMARY OF PROCEEDINGS OF THE 47T8 ANNUAL GENERAL MEETING (" AGM") OF THE COMPANY DIRECTORS PRESENT THROUGH VIDEO CONFERENCING: 1. Mr. Naveen Jindal, Hon'ble Chairman, VC from New Delhi 2. Mr. V.R. Sharma, Managing Director, VC from New Delhi 3. Mr. Damodar Mittal, Whole-time Director, VC from Angul, Odisha 4. Mr. Debojyoti Roy, Whole-time Director, VC from Raigarh, Chhattisgarh 5. Mr. Parimal Rai, Independent Director and Chairman of the Audit Committee, VC from New Delhi 6. Mr. Rohit Kumar, Independent Director, VC from Abu Dhabi 7. Mr. Vikas Sehgal, Independent Director, VC from Dubai 8. Ms. Aabha Bakaya, Independent Director and Chairperson of the Nomination and Remuneration Committee and Stakeholders Relationship Committee, VC from New Delhi IN ATTENDANCE -THROUGH VIDEO CONFERENCING: 1. Mr. Sandeep Modi, Chief Financial Officer, VC from New Delhi 2. Mr. Rahul Arora, Company Secretary, VC from New Delhi INVITEES -THROUGH VIDEO CONFERENCING: 1. Mr. Gaurav Lodha of M/s Lodha & Co. LLP, Chartered Accountants, Statutory Auditors, VC from New Delhi 2. Mr. Partha Sarathi Guin of M/ s Shome & Banerjee, Cost Auditors, VC from Mumbai 3. Mr. Ramasamy Vasudev of M/s RSMV & Co., Company Secretaries, Secretarial Auditors, VC from New Delhi 4. Mr. Navneet Arora of M/s Navneet K. Arora & Co. LLP, Company Secretaries, Scrutinizer, VC from New Delhi The Meeting commenced at 11:00 a.m. (IST). A total of 84 Members attended the Meeting through Video Conferencing. Mr. Naveen Jindal, Chairman of the Company, chaired the meeting. The Chairman extended a warm welcome to the Directors, Members and invitees present at the meeting. Jindal Steel Limited (Formerly Known as Jindal Steel & Power Limited) ~ Corporate Office: Jindal Centre, 12 Bhikaji Cama Place, New Delhi - 110066 Registered Office: O.P. Jindal Marg, Hisar, Haryana - 125005 ~ +9111 4146 2400, 6146 2400 g contactus@)jindalsteel.in 1$ wvvvv.ji11uul:;ltH:1l.i1 I CIN No.: L27105HR1979PLC009913 JINDA f'_,I STEEL Mr. Rahul Arora, Company Secretary informed that the statutory registers and documents required to be made available for inspection, including the documents referred to in the Notice and Explanatory Statement, were available for electronic inspection during the Meeting. Mr. Rahul Arora, Company Secretary, confirmed the presence of the requisite quorum in terms of Section 103 of the Companies Act, 2013 ("the Act"). Thereafter, the Chairman called the meeting to order. Proceedings of the meeting are given hereunder: 1. Mr. Rahul Arora, Company Secretary informed that the Meeting was held through VC/OAVM facility in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. 2. Mr. Rahul Arora, Company Secretary informed that the Notice convening the AGM and the Annual Report for the financial year 2025-26, having already been circulated electronically to the Members and other persons entitled to receive the same, were taken as read. 3. Mr. Rahul Arora then informed the Members that pursuant to the provisions of the Act and the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the Members of the Company in respect of the resolutions mentioned in the Notice of the AGM and the same commenced at 09:00 a.m. (IST) on August 25, 2026 and ended at 05:00 p.m. (IST) on August 27, 2026. He further informed that the Company had engaged Central Depository Services (India) Limited ("CDSL") for providing the remote e-voting facility and e-voting facility during the AGM and had appointed Mr. Navneet Arora of M/ s Navneet K. Arora & Co. LLP, Company Secretaries, New Delhi as the Scrutinizer for the purpose of scrutinizing the votes cast through remote e-voting as well as the e-voting on the date of the AGM in a fair and transparent manner. The Chairman delivered his speech. After that, a brief summary with respect to the items forming part of the Notice of the AGM was presented by Mr. Rahul Arora, Company Secretary for the reference of the shareholders: Jindal Steel Limited (Formerly Known os Jindal Steel&. Power Limited) ® Corporate Office: Jindal Centre, 12 Bhikaji Coma Place, New Delhi - 110066 Registered Office: O.P. Jindal Marg, Hisar, Haryana - 125005 ~ +9111 4146 2400, 6146 2400 ig contactus@)jindalsteel.in ® www,jindclctgol,in CIN No.: L27105HR1979PLC009913 JINDA~ STEEL Resolution Particulars No(s). Ordinary Business: 1. Ordinary To consider and adopt: Resolution (a) Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; (b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with t [Showing first 8,000 characters — download PDF for full document]