

| JINDAL STEEL LIMITED | 28/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend (INR 2.0) | For |
| 3 | Re-elect Naveen Jindal - Chair (Non Executive) | Oppose |
| 4 | Appoint S Kothari Mehta & Co. LLP as the Statutory Auditors and Fix their Remuneration | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Elect Vidya Rattan Sharma as Director | For |
| 7 | Elect Vidya Rattan Sharma as Managing Director | For |
| 8 | Elect Aabha Bakaya - Non-Executive Director | For |
| 9 | Elect Vikas Sehgal - Non-Executive Director | For |