Jindal Saw Ltd. — AGM Information 2020

25" September, 2020

BSE Limited National Stock Exchange of India Limited, Corporate Relation Department Listing Department, 1st Floor, New Trading Ring ExchangePlaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai — 400 051 Stock code: 500378 Stock code: JINDALSAW

Sub. : Proceedings of 35Annual General Meeting held on 25" September, 2020 — Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

With reference to the captioned subject, we are pleased to inform you that the 35" Annual General Meeting of the members of the Companywasheld today on 25" September, 2020 at 12:30 pm at the registered office of the Companyat A-1, UPSIDC Industrial Area, Nandgaon Road,Kosi Kalan, Mathura, 281403. The following items were transacted at the aforesaid meeting:

ORDINARY BUSINESS:

• 1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31°* March, 2020 and the Reports of the Board of Directors and Auditors thereon.
• 1. To declare a dividend on equity shares for the financial year ended 31% March, 2020.
• 1. To appoint ^a director in place of Shri Prithavi Raj Jindal, who retire by rotation and being eligible offer himself for reappointment.
• 1. To appoint ^a Director in place of Ms. Shradha Jatia, who retire by rotation and being eligible offers herself for reappointment.

SPECIAL BUSINESS:

• 1. To approve the re-appointment of Shri Abhiram Tayal, as an Independent Director of the Company.
• 1. To ratify the remuneration to be paid to M/s R. J. Goel & Co., Cost Accountants for the year 2020- 21.
• 1. To approvethe raising of debentures on private placementbasis.
• 1. To approve the Approval for issuing of securities to Qualified Institutional Buyers.

CIN: L27104UP1984PLC023979

1. To approve conversion of loan into equity shares, in case of default in repayment.

The meeting was concluded at 01:55 P.M. The voting results of the above said businesses will be disclosed in due courseof time.

Yours faithfully, For Jindal Saw Limited,

KUMAR JAIN Digitally signed by SUNIL KUMAR JAIN DN: c=IN, st=Delhi, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752ec 364a68d4ef72da6ace99afc8dde4c, postalCode=110087, street=GH-13 FLAT NO-551, PASCHIM VIHAR, serialNumber=cae3445e545680b5a6a2b3c4870 1defa014a81587d8bcfac5d63574d4c845c00, o=Personal, cn=SUNIL KUMAR JAIN, pseudonym=6503493567d23301a893cdd9aa41 b7bf Date: 2020.09.25 15:01:21 +05'30'

Sunil K. Jain CompanySecretary FCS- 3056

Corporate Office : Jindal Centre, 12 Bhikaiji Cama Place, New Delhi- 110066 * Phone: +91 (11) 26188360 - 74, 26188345 Fax: +91 (11) 26170691 Regd. Office : A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403 ⁺ Website: wwwjindalsaw.com CIN: L27104UP1984PLC023979 SUNIL