Outcome of the meeting of the Board of Directors of the Transferee Company held on May 27, 2022. Approval of the Competition Commission of India to the proposed Composite Scheme of Arrangement amongst JSW Steel Limited ('Transferee Company'), Creixent Special Steels Limited ('Transferor Company 1') and JSW Ispat Special Products Limited ('Transferor Company 2') and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (' Act') (As Per BSE Announcement Dated on 19.08.2022) Kindly be informed that the advertisements regarding Notice of hearing of the Company petition: C.P.(CAA)/96/MB/2023 with respect to the Composite Scheme of Arrangement of Creixent Special Steels Limited ('Transferor Company 1'), JSW Ispat Special Products Limited ('Transferor Company 2/ Company') and JSW Steel Limited ('Transferee Company') and their respective Shareholders and Creditors have been published in Financial Express (English) and Navshakti (Marathi)-Mumbai editions on May 12, 2023. The Petition is fixed for hearing before the Tribunal on June 15, 2023. Further, the said newspaper advertisement will also be available on the website of the Company at www.aionjsw.in Kindly take the same on record. (As per BSE Announcement Dated on 15/05/2023) Order passed by the Hon''ble NCLT, Mumbai Bench in respect of Composite Scheme of Arrangement between Crexient Special Steel Ltd, JSW ISpat Special Products Ltd and JSW Steel Limited. This is with reference to our intimation dated May 27, 2022, with respect to the Composite Scheme of Arrangement amongst Creixent Special Steels Limited (Transferor Company 1), JSW ispat Special Products Limited (the Company/ Transferor Company 2) and JSW Steel Limited (Transferee Company) and their respective shareholders and creditors. The Hon''ble NCLT, Mumbai heard the petition on June 22, 2023. We are pleased to inform that the Tribunal has uploaded a detailed Order sanctioning the said Scheme ('Order') on its website today, i.e. July 7, 2023. The certified true copy of the aforesaid Order is awaited. The said Scheme will become effective upon the Company, Transferor Company 1 and Transferee Company after completing the requisite filings with the Registrar of Companies, respectively, as specified in the Scheme. (As per BSE Announcement Dated on 07/07/2023) Certified copy of the Order passed by the Hon''ble NCLT, Mumbai in respect of composite scheme of arrangement amongst Creixent, JSW Ispat Special Products and JSW Steel Limited. Certified true copy of the order passed by the Hon''ble National Company Law Tribunal, Mumbai Bench ('Tribunal') in respect of the Composite Scheme of Arrangement amongst Creixent Special Steels Limited ('Transferor Company 1'), JSW Ispat Special Products Limited ('Transferor Company 2') and JSW Steel Limited ('Transferee Company') and their respective shareholders and creditors ('Scheme') for amalgamation of Transferor Company 1 and the Transferor Company 2 with the Transferee Company. (As Per BSE Announcement dated on 13.07.2023) Composite Scheme of arrangement amongst Creixent Special Steels Limited, JSW Ispat Special Products Ltd and JSW Steel Limited- has become effective upon filing the Form INC-28 with the Registrar of Companies. (As per BSE Announcement Dated on 24/07/2023) Section II of Composite Scheme of Arrangement amongst Criexent Special Steels Limited, JSW Ispat Special Products Limited and JSW Steel Limited has become effective today i.e. July 31, 2023 upon filing of certified true copy of the order with Registrar of Companies in form INC-28 Consequent to effectivenes of Composite Scheme of Arrangement, the Authorised Share Capital of the Transferor Companies stands reclassified, consolidated, vested and merged with the authorised share capital of the JSW Steel Limited - Transferee Company. Accordingly, the Authorised Share capital stands amended in MOA & AOA of JSW Steel Limited. Detailed disclosure enclosed herewith. Consequent to effectiveness of Composite Scheme of Arrangement and in terms of Regulation 42 of SEBI LODR Regulations, August 10, 2023 has been fixed as Record date for the purpose of determining eligible shareholders of transferor Companies to whom the securities of Company would be allotted in terms of Scheme. Effectiveness of Scheme-Composite Scheme of Arrangement amongst Creixent Special Steels Limited ('Transferor Company 1'), JSW Ispat Special Products Limited ('Transferor Company 2/the Company') and JSW Steel Limited ('Transferee Company') and their respective shareholders and creditors for amalgamation of Transferor Company 1 and Transferor Company 2 with the Transferee Company ('Scheme') Record Date by the Transferee Company-Composite Scheme of Arrangement amongst Creixent Special Steels Limited ('Transferor Company 1'), JSW Ispat Special Products Limited ('Transferor Company 2/the Company') and JSW Steel Limited ('Transferee Company') and their respective shareholders and creditors for amalgamation of Transferor Company 1 and Transferor Company 2 with the Transferee Company ('Scheme') (As Per BSE Announcement dated on 31.07.2023) Pursuant to the application made by the Transferor Company 2 for voluntary winding-up / liquidating /de-registration of its wholly owned subsidiary, MGL, registered as an offshore under the Jabel Ali Free Zone, Dubai, the Jabel Ali Freezone Authority vide its letter dated 02.08.2023 (received on 03.08.2023) informed of the de-registration of MGL as an offshore Company w.e.f 21.06.2023, detailed disclosure is enclosed herewith. (As per BSE Announcement Dated on 04/08/2023) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (Amalgamation) between JSW ISPAT SPECIAL PRODUCTS LIMITED ('Transferor Company') and JSW STEEL LIMITED ('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, JSW ISPAT SPECIAL PRODUCTS LIMITED, has fixed Record Date to determine the entitlement of shareholders of JSW ISPAT SPECIAL PRODUCTS LIMITED to Equity Shares of JSW STEEL LIMITED. Trading Members are advised not to deal in the Equity Shares of JSW ISPAT SPECIAL PRODUCTS LIMITED with effect from the under mentioned date:- COMPANY NAME CODE JSW ISPAT SPECIAL PRODUCTS LIMITED (513446) RECORD DATE 10.08.2023 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of JSW ISPAT SPECIAL PRODUCTS LIMITED INTO JSW STEEL LIMITED; JSW STEEL LIMITED shall issue and allot Equity Shares to the shareholders of JSW ISPAT SPECIAL PRODUCTS LIMITED in the following share exchange ratio: '01 (One) Equity Share of JSW STEEL LIMITED having a face value of Re.1/- each to be issued as Fully Paid-Up, for every 21 (Twenty-One) fully paid up Equity Shares of Rs.10/- each held by shareholders of JSW ISPAT SPECIAL PRODUCTS LIMITED ('Share Exchange Ratio').' NO DEALINGS FROM W.E.F. 10/08/2023 DR-590/2022-2023 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 07.08.2023) Allotment of securities pursuant to the composite scheme of arrangement. (As Per BSE Announcement dated on 18.08.2023)