JSW Steel : Amendment to AOA/MOA

JSWSL: MUM: SEC: SE: 2022-23

October 21, 2022

To,
1.	National Stock Exchange of India Ltd.	2.	Bombay Stock Exchange Limited
	Exchange Plaza		Corporate Relationship Dept.
	Plot No. C/1, G Block		Phiroze Jeejeebhoy Towers
	Bandra - Kurla Complex		Dalal Street, Mumbai - 400 001.
	Bandra (E), Mumbai - 400 051		Fax No. 2272 2037/2039/ 2041/ 20 61
	Ref: NSE Symbol - JSWSTEEL		Ref: Company Code No.500228.
	Kind Attn.: Mr. Hari K, President		Kind Attn.:- Mr. S. Subramanian -
	(Listing)		DCS-CRD

Sub:- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held today has inter-alia approved the alteration of Articles 136 (c) and 147 of the Articles of Association (AoA) of the Company, to provide greater flexibility to the Board of Directors to decide on the composition of the Board, by amending the language which provides that the Managing Director of the Company shall not be liable to retire by rotation so long as he continues to hold such position.

The proposed amendment is subject to the approval of the Shareholders of the Company.

This is for the information of your members, and all concerned.

Thanking you,

Yours faithfully,

For JSW STEEL LIMITED

LANCY	Digitally signed by
LANCY VARGHESE
VARGHESE	15:34:58 +05'30'
	Date: 2022.10.21

Lancy Varghese

Company Secretary