BAJAJ STEEL INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors at its meeting held today i.e. March 23, 2024, has inter-alia considered and approved the appointment of Shri Rakesh Khator (DIN:00006593) as an Additional Non-Executive Independent Director of the Company on the recommendation of Nomination & Remuneration Committee to hold the office for an initial term of 3 years, subject to further approval of the shareholders.