In compliance with Regulation 30(6) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Jindal Steel has informed that the Board of Directors at its meeting held today, September 20, 2025, based on the recommendations of the Nomination and Remuneration Committee, appointed Rahul Arora (Membership No. ACS 49706) as Company Secretary (CS) & Compliance Officer (CO) (in the Interim Capacity) with immediate effect. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024, are enclosed as ‘Annexure-I’. The Board Meeting was commenced at 12.00 noon and concluded at 02.00 pm.
The above information is a part of company’s filings submitted to BSE.