JSLHISAR

Intimation under Regulations 30 and 42 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 as amended ("SEBI Listing Regulations")- Update onMerger

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on January 23, 2023.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Outcome of Board Meeting held on January 23, 2023.

Jindal Stainless (Hisar) Limited has informed the Exchange about Board Meeting held on 03-Nov-2022 to consider financial statements for the period ended September 2022

Jindal Stainless (Hisar) Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider financial statements for the period ended June 2022

Jindal Stainless (Hisar) Limited has informed the Exchange about Board Meeting held on 05-May-2022 to consider financial statements for the period ended March 2022

Outcome of Board Meeting under Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "SEBI Listing Regulations").

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on October 28, 2021.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on July 29, 2021.

Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( SEBI Listing Regulations )

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on February 08, 2021.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding outcome of Board meeting held on December 29, 2020.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( SEBI Listing Regulations )

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on September 11, 2020.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on Jun 10, 2020.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2019.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2018.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Board meeting held on April 26, 2018.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2017.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 22, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors in its meeting held on 1st February, 2016 has inter alia approved issuance of Compulsory Convertible Warrants (CCW) to the Promoter / Promoter Group for an aggregate amount up to Rs.25 Crore on a private placement basis by way of a preferential allotment, subject to approval of Shareholders and compliance with applicable SEBI Regulations.