JSW Ispat Special Products: Intimation Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Result Of Postal Ballot

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed herewith the Voting Results of Postal Ballot (by way of remote e-voting process) in respect of resolutions as set out in the Postal Ballot Notice dated 17 April 2023 along with the Scrutinizers report dated Monday 22 May 2023 issued by Mr. Shreyans Jain PracticingCompany Secretary.The remote e-voting process concluded on Saturday 20 May 2023 at 5:00 p.m. (IST). Based on the report of the Scrutinizer we hereby inform that the Members of the Company have duly passed the said resolutions with requisite majority.The voting results and the Report of the Scrutinizer are being made available on the website of the Company viz. www.aionjsw.in and on the website of National Securities Depository Limited (NSDL) viz. www.evoting.nsdl.com.You are requested to take the above information on record.