Key Decision

Based on the recommendation of the Audit Committee, the Board of Directors of JSW Steel Limited at its meeting held on July 17, 2026, approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP (ICAI Firm Registration No. 117364W/W-100739) as the Statutory Auditor of the Company.

Appointment Terms

The appointment is for a term of 5 (five) years, commencing from the conclusion of the 33rd Annual General Meeting (to be held in the year 2027) until the conclusion of the 38th Annual General Meeting (to be held in the year 2032). The appointment is subject to approval of the Members of the Company.

Current Auditor Status

M/s. S R B C & CO. LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003), the current Statutory Auditor, will continue to undertake the statutory audit until the conclusion of the 33rd Annual General Meeting in 2027, marking the completion of their second consecutive term of 5 (five) years.

New Auditor Profile

Deloitte Haskins & Sells was constituted in 1997 and converted to a Limited Liability Partnership (LLP) with the name Deloitte Haskins & Sells Chartered Accountants LLP ("DHS CA LLP" or "Firm") effective June 2, 2021. The firm is registered with the Institute of Chartered Accountants of India (Registration No. 117364W/W-100739) and is part of Deloitte Haskins & Sells & Affiliates network. The firm has approximately 130 partners with offices in Mumbai, Gurugram, Kolkata, Chennai, Bangalore, Ahmedabad, Hyderabad, and Pune. The registered office is at 19th Floor, Shapath – V, S G Highway, Ahmedabad – 380 015, India.

Meeting Details

The Board Meeting commenced at 10:00 AM (IST) and concluded at 2:35 PM (IST) on July 17, 2026.