JSW Holdings Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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.