JSW Steel Ltd.

In compliance with the provisions of Regulation 29 (1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, JSW Steel has informed that a meeting of the Board of Directors has been convened to be held on Wednesday 06th February 2019, to consider the Un-Audited Standalone & Consolidated Financial results of the company for the quarter & nine months ended 31st December, 2018. The company also informs that in terms of the company's Code of Conduct to Regulate, Monitor and Report Trading by Insider, the Trading Window for dealing in the securities of the company shall remain closed for all Designated Persons (as defined in the code) from 27th January 2019 to 08th February 2019.

The above information is a part of company’s filings submitted to BSE.