JSW Holdings Ltd Share Price

AGM Date: 06 Aug 2021

With reference to the above, we wish to inform that the 20 Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 6th day of August, 2021 via video conferencing and the details relating to video conferencing shall be shared in due course of time. In this connection the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 23rd day of June, 2021 to Thursday, 24th day of June, 2021. Dear Sir/Ma'am, We refer to our letter dated May 24, 2021 informing the date of the 20th Annual General Meeting of the Company on August 6, 2021. We would like to inform you that due to unforeseen events, the Management of the Company have decided to defer the date of the 20th Annual General Meeting. The fresh date of the 20th Annual General Meeting of the Company shall be intimated in due course We hereby request you to take the above letter on record and do the needful. (As Per BSE Announcement Dated 08.07.2021)

AGM Date: 15 Sep 2021

Dear Sir/Madam In furtherance to our letter dated July 8 2021 we wish to inform that the 20th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday September 15 2021 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) and the details relating to VC / OAVM shall be provided in the Notice of the AGM. The above is for your kind information and record. Proceedings & Declaration of voting results of 20th Annual General Meeting held on September 15, 2021 as per Regulation 30 & 44(3) of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 27 Jul 2022

AGM:27.07.2022 Dear Sir(s)/Ma'am(s), With reference to captioned subject, we wish to inform that the 21st Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, July 27, 2022 through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') and the details relating to VC / OAVM shall be provided in the Notice of the AGM. The above is for your kind information and record. Dear Sir(s)/Ma'am(s), The Twenty First Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 27, 2022 at 11.00 a.m. IST through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of 21st AGM for the Financial Year 2021-22 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website https://www.jsw.in/investors/jsw-holdings-financials-annual-reports The above is for your kind information and record. (As Per BSE Announcement dated on 30.06.2022) Dear Sir(s)/Ma'am(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. Dear Sir(s)/Ma''am(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. Dear Sir(s)/Ma''am(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 27.07.2022) JSW Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)

AGM Date: 04 Aug 2023

AGM 04/08/2023 Dear Sir/ Ma''am, With reference to captioned subject, we wish to inform that the 22nd Annual General Meeting of the Members of the company is scheduled to be held on Friday, August 4, 2023 through Video Conferencing / Other Audio- Visual Means ('VC/ OAVM') and the details relating to VC / OAVM shall be provided in the Notice of the AGM. The above is for your kind information and record. (As Per BSE Announcement dated on 04.07.2023) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), In compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, Intimating that 22nd Annual General Meeting of the Company will be held on Friday, August 4, 2023 at 11:00 am (IST) through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 05.07.2023) Annual Report for the financial year 2022-23 Notice of 22nd Annual General Meeting scheduled to be held on August 4, 2023 JSW Holdings Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published on even date exhibiting the details of e-voting alongwith the details of website through which aforesaid e-voting is to be conducted on 22nd Annual General Meeting of the company which is scheduled on Friday, August 4, 2023 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') (As Per BSE Announcement Dated on 11/07/2023) Outcome of 22nd Annual General Meeting held on August 4, 2023 (As Per BSE Announcement dated on 04.08.2023) Pursuant to query raised by the stock exchange, revised Outcome of 22nd Annual General Meeting held on August 4, 2023 is being filled with conclusion time of the meeting. (As per BSE Announcement Dated on 08/04/2024)

AGM Date: 24 Jul 2024

Notice of 23rd Annual General Meeting scheduled to be held on July 24, 2024. Proceedings & Declaration of Voting Results of 23rd Annual General Meeting held on July 24, 2024 (As Per BSE Announcement dated on 24.07.2024) The Company has informed the exchange regarding the Proceedings & Declaration of Voting Results of 23rd Annual General Meeting held on July 24, 2024 (As per BSE Announcement Dated on 26/07/2024)

AGM Date: 31 Jul 2025

Intimation under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Report 2024-25 Outcome, Proceedings, Voting Results and Scrutinizer''s Report of the 24th Annual General Meeting of JSW Holdings Limited held on July 31, 2025 (As Per BSE Announcement Dated on: 31/07/2025)