IDanish ghia & associates

COMPANY SECRETARIES

Manish Ghia & Associates

r.i : +91 22 2682 6286/87 /88

: info@mgconsulting.in

tJ : www.mgconsultlng.ln

Reconciliation of Share Capital Audit Report for the Quarter Ended 30-06-2018

I. Renort for ouarter ended 30-06-20182. ISIN EOUITY lNE-019A010383. Face Value Re. I/- each4. Name of the Comnanv JSW STEEL LIMITED5. Re�istered Office Address .J°'\\ ( cnt1c".

Banil111 t<urla Cumpln.B:1111lrn L:l\t,\Jumh:1i -UHi 051

6. CorreS[!Ondcnce Address JSW Steel Limited ".I",\\ < cntrc", Bandrlt h.urh, ( omplcx. Bandrn bi-,1. \lu111ha1 .tllO 11'.'I

7. Tclcnhone and Fax Nos. Ph: 022-42861 OOO(Registered Office) Fax: 022-42863000 (Registered Office) Ph : 022-42861000 (Correspondence Office) Fax: 022-42863000 (Correspondence Office2

8 Email Address lane�. ,arghese a j!>\\ .in

9. Name of the Stock Exchan2c where the com12anv's BSE Ltd, (BSE) Securities are listed :

10. Issued Capital -

I I. Listed Capih1I (Exchange Wise) All

BSE (as per comoan, records) NSE

12. Held in dematerialized form in CDSL13. Held in dematerialized form in NSDL14. Phvsical15. Total No. of Shares (12+13+14)

16. Reasons for differences if any ,between (10&11), (10& 15), (11& 15_)

National Stock Exchange of India Ltd.( SE)

·-

Number of Shares % ofTotal Issued Capital

24, 17 ,22,0440 100 --

24, 17,22,0440 100

10.t513013 -1.32

228.t-187197 94.51

28220230 1.17

24, 17,22,0440 100.00

- N.A. -

17. Certifying the details of changes in share capital during the quarter under consideration as per Tablebelow:Particulars No. of Applied/ Listed on Stock Whether Whether In-principle

lShares Not Exchange (Specify intimated intimated .approval

Applied name) to CDSL to NSDL Pending for for listing Stock

Exchange(s) (S eci l\ames)

N.A. . A. . A. .A . N.A. .A .

Regd. Office 4. Chandan Niwas (Old). M.V. Road. Off Andheri Kurta Road. Opp. Vishal Hall, Andheri (E). Mumbai-400069. Maharashtra. India.Hyderabad Office H. No. 8-3-898/16/4. 2nd Floor. Nagarjuna Nagar Colony. Rood No. 2. Ameerpet. Hyderobod-500073. Telangono Stole. Delhl Office 46. Indra Pork. Chander Nager. Street No. 14. Delhi - I I 005 I.

Mcnish Ghia & Associates

18. Re ister of Members is u dated Yes /No) YES lf not, updated up to which date

______________ _...________________ _,-NA-

19. Reference of previous quarter with regard to excess dematerialized shares, if any - NIL-

20. Has the Company resolved the matter mentioned in Point No.19 above, in the current quarter? If not reason why? -NA-

21. Mention the total no. of requests. if any, confirmed after 21 days and the total no. of requests pendingbeyond 21 days with the reasons for delay. -NIL-

-----

No. of requests No. of shares Reasons for delay Confirmed after 21 days -NIL- -NIL- -NIL-Pending for more than 21 days -NIL- -NIL- -NIL-

22. Name, Telephone & Fax No. of Compliance Mr. Laney Varghese, Officer of the compan) Company Secretary

Ph: 022--C86 I 000

0--Fax: 022-42863000

., .. Name, Address:f elephone & Fax No., Regn no . Mr, Manish L Ghia -.>.

of the Auditor Partner, C.P No.3531 Manish Ghia & Associates Company Secretaries, Somajiguda Circle, Opp. HSBC Bank,

The Belverde Bulding. Regus Floor(3rd). Room No.333, Hyderabad-500082.A.P Phone( M):09821331 I 8, Email: mg0 moronsultinl.!.il]

24. Appointment of common agency for share Karvy C'omputershare Private Limited. registry work (if yes, name and address) l\.a11 � \.:11..11111111 IO\\ i.:r H. I' •I , I •, \ ,,,duho\\ I .

I 111.1111.:1.11 Di,1r1�·, '\,rnal..rnm •ull,1.

I l)th.:rnhad 500 032

Phone Number :040-67161500 Fax: 040 2342 0814 ---

25. Any other detail that the auditor may like to provide, (e.g. BIFR Company, delisting from StockExchange, company changed its name etc.) NIL

Place: Hyderabad. Date : ih July, 2018

For Manish Ghia& Associates Company Secretaries

(hJ.-,r;-c, Manish L. Ghia Partner M. No. FCS· 6252, C.P No. 3531

-

I

I

1Tianish ghia & associates

COMPANY SECRETARIES

Manish Ghia & Associates

ri : +91 22 2682 6286/87 /88

: info@mgconsulting.in

� : www.mgconsultlng.in

Reconciliation of Share Capital Audit Report for the Quarter Ended 30-06-2018

1.

2. 3. 4. s.

6.

7.

8

9.

ISIN Reoort for auarter ended

PREFERENCE face Value

Name of the Con11rnnv Registered Office Address

Correspondence Address

Telephone and Fax Nos.

Email Address -- ------

Name of the Stock Exchani:,e where the com(!anv's Securities are listed :

30-06-2018fNE- 019A04016

Rs.2.50/ - each JSW STEEL LIMITED ··.)\\\ Centre".Bandra h'.nrla Comple,.Bandrn ra,t.\lumbai 400 0:--1JSW Steel Limited · I",\\ ( 1.11treBandnt Kurla ( omplcx,fl.Indra J.n,t.,1umbai 40() (bl

Ph: 022-42861 OOO(Registered Office) Fax: 022-42863000 (Registered Office) Ph : 022-42861000 (Correspondence Office) Fax: 022-42863000 (Correspondence Offi�

lane,., arghese u js,\ .in

-�BSE Ltd, (BSE) ational Stock Exchange of India L1d.(NSE)

_ _J

Number of Shares % of Total Issued �apit� r-10. Issued Capital 279034907 100.

� 11. Listed Capital (Exchange Wise) 279034907 100.00

All

0.000251 (as per company records)

12. Held in dematerialized form in CDSL 683 13. field in dematerialized form in NSDL 279034224 99.999� 14. Physical NTL NIL -- --

100.@j IS. Total No. of Shares (12+13+14) 279034907

16. Roosons ro, dHTmnm ff•ny ,beiw .. ,

I

N.A j(tO&tt),(tO&ts),<_11_&

_1

_s

_>

_____ .._ ________________ _J 17. Certifying the details of changes in share capital during the quarter under consideration as per Tablebelow:Particulars o.Of

Shares Applied / Not Applied for listing

Listed on Stock Exchange (Specify name)

-NIL-

Whether intimated to CDSL

Whether intimated to SOL

In-principle .approval Pending for

Stock Exchange(s) (Speci a mes)

Regd. Office : 4. Chandan Niwas (Oldl, M.V. Road. Off Andheri Kurta Road, Opp. Vishal Holl. Andheri (E). Mumboi-400069. Mohoroshtro. Indio. Hyderabad Office: H. No. 8-3-898/16/4. 2nd Floor. Nogorjuno Nager Colony. Rood No. 2. Ameerpet. Hyderobod-500073. Telongono Stole. Deihl Office : 46. Indra Pork. Chander Nager, Street No. 14, Delhi 110051.

I 8. Re ister of Members Tsu dated Yes /No

Manish Ghia & Associates

YES -NA-If not, u dated upto which date

_____________ ...._ ______________ __,

19. Reference of previous quarter with regard to excess dematerialized shares ,if any - IL-

20. Has the Company resolved the matter mentioned in Point No.19 above, in the current quarter? If notreason why? -NA-

21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pendingbeyond 21 days with the reasons for delay. -NIL-

No. of requests No. of shares Reasons for delay Confirmed after 21 days -NIL- -NIL- -NIL-Pending for more than 21 days -NIL- -NIL- -NIL-

22. Name, Telephone & Fax No. of Compliance Mr. Laney Varghese, Officer of the company Company Secretary

Ph: 022-.t286 I 000 Fax: 022-42863000

23. Name, Address, Telephone & Fax No., Regn no. Mr, Manish L Ghia of the Auditor Partner, C P. No.3531

Manish Ghia & Associates Company Secretaries, Somajiguda Circle, Opp. HSBC Bank. The Belverde Bulding, Regus Floor(3rd), Room No.333, Hyderabad-500082.A.P Phone( M):0982133118, Email: mu@mgconsultinQ.in

24. Appointment of common agency for share Karvy Computershare Private Limited, registry work (if yes, name and address) 1'.an) �..:k111u111 I m,..:r B. Plot , I 1:!. t ,ad11hn\\ It.

I inanci,1l D1stm:L. �anakr,m1gmla. I l�lkrabad -;ou o,::!

Phone Number :040-67161500 Fax: 040 2342 0814

25. Any other detail that the auditor may like to provide, (e.g. BIFR Company, delisting from StockExchange, company changed its name etc.): During the Quarter the Company as per the terms of issue.redeemed an amount of Rs. 2.50/- per preference share accordingly the Face Value of the Preference Sharestands reduced from Rs.5/- to Rs.2.50/-.

Place: Hyderabad. Date: 7th July, 2018

For Manish Ghia& Associates Company Secretaries

Manish L. Ghia Partner M. No. FCS: 6252, C.P No. 3531

I

IDanish ghia & associates

COMPANY SECRETARIES

Manish Ghia & Associates

ri : +91 22 2682 6286/87 /88 t, : info@mgconsulting.in � : www.mgconsulting.in

Reconciliation of Share Capital Audit Report for the Quarter Ended 30-06-2018

I. 2. 3. 4. 5.

6.

7.

8

9.

lSIN

Renort for auarter ended

PREFERENCE

Face Value

Name of the Comnanv

Registered Office Address

Correspondence Address

Telephone and Fax Nos.

Email Address

Name of the Stock Exchange where the companl'.'s Securities are listed :

30-06-2018!NE- 019A04024Rs.8.75/- eachJSW STEEL LIMITED

".JS\\" Centre", Sandra Kurla Complc'\.

Bandrn Fast,

;\lumhai 400 051

JSW STEEL LIMITED •· JS\\' Centre",Unndra Kurla Complex,

Sandra East.Mumbai 400 05 I

Ph: 022-42861 OOO(Registered Office) Fax: 022-42863000 (Registered Office) Ph : 022-42861000 (Correspondence Office) Fax: 022-42863000 (Corresoondence Office)

lanc:t. varghese@jsw.in

BSE Ltd, (BSE) National Stock Exchange of India Ltd.( SE)

Number of Shares % of Total Issued Capital

10. Issued CapitalII. Listed Capital (Exchange Wise)

All(as per company records)

12. Held in dematerialized form in CDSL13. Held in dematerialized form in NSDL14. Physical15. Total No. of Shares (12+13+14)

16. Reasons for differences if any ,between N.A(10&11), (10& 15), (11&15)

17. Certifying the details of cha noes in share ca ital durino theParticulars No. Of Applied/ Listed on Stock

Shares Not Exchange (Specify Applied name) for listing

-NIL-

485414604 I 00.00

485414604 100.00

30982294 6.39

449070669 92.51

5361641 1.10

485414604 100.00

uarter under consideration as er Table below: Whether Whether In-principle intimated intimated .approval to CDSL to NSDL Pending for

Stock Exchange(s) (Specify Names)

Regd. Office 4, Chondon Niwos (Old), M.V. Rood, Off Andheri Kur1o Rood, Opp. Vishol Holl, Andheri (E), Mumboi-400069, Maharashtra. Indio. Hyderabad Office: H. No. 8-3-898/16/4, 2nd Floor, Nogo�uno Nogor Colony, Road No. 2, Ameerpet, Hyderobod-500073, Telongono State. Delhi Office 46, Indra Pork, Chander Nagor, Street No. 14, Delhi - 110051.

Mcnish Ghia & Associates

Re ister of Members is u dated (Yes /No YES If not, u dated u to which d_a_t _e ____________ ..,__ _______ -N_:__A_- _______ J

19. Reference of previous quarter with regard to excess dematerialized shares ,if any - NIL-

20. Has the Company resolved the matter mentioned in Point No.19 above, in the current quarter? If not reasonwhy? -NA-

21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21days with the reasons for delay. -NIL-

No. of requests Confirmed after 21 days -NIL-Pending for more than 21 days -NIL-

22. Name, Telephone & Fax o. of Compliance Officer of the company

23. Name, Address, Telephone & Fax No., Regn no. of the Auditor

---

24. Appointment of common agency for share registry work (if yes, name and address)

No. of shares Reasons for delay -NIL- -NIL--NIL- -NIL-

Mr. Laney Varghese, Company Secretary Ph: 022-42861000 Fax: 022-42863000 Mr, Manish L. Ghia Partner, C.P. No.353 I Manish Ghia & Associates Company Secretaries, Somajiguda Circle, Opp. HSBC Bank. The Belverde Bulding. Regus Floor(3rd). Room No.333. Hyderabad-50003:?.A.P Phone( M):0982133118, Email: 11111(n)111!>consulti1w.in Karvy Computershare Private Limited. h...u\\ :-..:lcn1tl'll l1,\l·1 B l'lor.,I :,) t,.1� 1h.1\\li.

I ir Ill.Cl, D"tnll , llll ,I. n1°n"11d;1

lhd ·nh d �(10 0 ,2

Phone Number :040-67161500 Fax: 040 2342 0814

-

25. Any other detail that the auditor may like to provide, (e.g. BIFR Company, delisting from Stock Exchange.company changed its name etc.): During the Quarter the Company as per the terms of issue, redeemed an amount ofRs. 1.25/- per preference share according!) the Face Value of the Preference Share stands reduced from Rs. IO,· to Rs.8.751-.

Place: Hyderabad. Date: 7th July, 2018

For Manish Ghia & Associates Company Secretaries

Manish L. Ghia Partner M. No. FCS: 6252, C P. No. 3531