Updates

SW Holdings Limited CorporateOffice: JSWCentre, SandraKurlaComplex, Bandra(East), Mumbai -400051 CIN. : L67120MH2001PLC217751 Phone : +91 2242861000 Fax : +91 2242863000 Website : www.jswholdings.in Email jswcs.holdings@jsw.in JSWHL/SECL/26-27/14 July08, 2026 National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Corporate Relationship Department Bandra-Kurla Complex, Bandra(E), PJ Towers, Dalal Street, Fort Mumbai -400051 Mumbai -400001 Symbol: JSWHL Scrip Code: 532642 DearSir/Madam Sub.: JSWHoldings Limited· Intimation underRegulation42oftheSecuritiesand ExchangeBoardofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 We herebyinform thatthe 25~ Annual General Meeting (AGM) ofthe Companywill be held on Thursday, August6, 2026 at11:00 a.m. (1ST). The NoticeoftheAGMand theAnnual ReportforFinancial Year2025-26 will besenttothe shareholdersentitled toreceivethesame in duecourse. Accordingly, the Register of Members & Share Transfer Books of the Company will remain closed from Monday, July27, 2026toWednesday, July29, 2026 (both days inclusive). Acopyofthis intimation is also being madeavailableontheCompany'swebsite This isforyourinformation and record Thanking you Yourssincerely ForJSWHoldings Limited AkshatChechani CompanySecretary& ComplianceOfficer Regd. Office: VillageVasind, TalukaShahapur, DistrictThane-421 604 Phone : 02527-220022/25 JinpAL Partof0. PJindalGroup Fax : 02527-220020/84