CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE SUB

COMMITTEE OF BOARD OF DIRECTORS OF JINDAL STAINLESS LIMITED AT

ITS MEETING HELD ON MARCH 11, 2022

AUTHORISATION IN FAVOUR FOR VARIOUS LEGAL MATTERS.

“RESOLVED UNANIMOUSLY that in supersession of earlier resolutions passed at the

meetings of Sub Committee of Directors from time to time, last being, 24th May, 2018, relating
to authorisation in favour of Company’s officials for various legal matters, Mr. Tarun Kumar
Khulbe, Whole Time Director, Mr. Navneet Raghuvanshi, Head Legal & Company Secretary
and Mr. Gaurab Chowdhury, Authorised Signatory of the Company (hereinafter collectively
referred as “Authorised Persons”), be and are hereby severally authorized to do any and all of
the following acts and deeds for and on behalf of the Company:-

(1) to decide, institute, prosecute, defend, settle and withdraw all actions, suits, arbitrations or
other legal proceedings whatsoever in relation to the business and affairs of the Company
including suit for recovery, suit for injunction, suit for specific performance, complaint
under section 138 of N.I. Act, impleadment application, revisions, review, execution,
appeals and Writs/SLP, before the Civil/Criminal Courts, High Courts, Supreme Court,
various Commissions, Tribunals and Judicial/Quasi Judicial Authorities, shall be in such
manner and in all respects as they deem fit, in the best interest of the Company;
(2) verify, sign any plaint, petition, pleadings, affidavits, statements, vakalatnamas,
applications, etc., to tender evidence both oral and documentary in pursuance of any legal,
quasi judicial and administrative proceedings instituted against, for and on behalf of the
Company;
(3) to appoint and withdraw any Advocate, Pleader, Solicitors or any other Legal / Tax
practitioner or Technical experts and to obtain such legal or other techno-legal
professional and expert assistance, advice in connection with the business of the Company
and give them necessary instructions and settle their fees and expenses;
(4) To apply for inspection of and to inspect judicial, semi judicial, revenue or municipal or
other statutory record and to obtain copies thereof;
(5) to appear or act in the office of Registrar, Sub-registrar or any other Authority duly
authorized in that behalf and execute or present any document for its registration and to
further appear or act in any other office of Government of India, any State Government
Union Territory or any other local body, Municipal Board, Irrigation department etc. and
to make application, receive documents, present memorandum, representations etc. to
settle matter, enter into Arbitration Agreement etc.
(6) to enter into, sign, perform contracts, arrangements or agreements, letters of intent,
memoranda of understanding and other legal documents with any person or persons,
Firm/Firms or company/companies, State or Central Government or any other
authority/authorities; and
(7) To deposit and obtain refund of stamps and court fees.

RESOLVED FURTHER THAT the Authorised Persons of the Company, be and are hereby
severally authorized to depute any other person or officer of the Company and delegate their
powers in respect of any matter for which they are authorized to take steps on behalf of the
Company and execute special power of attorney for the purpose, if required and is expedient to
do in the name of the Company and on its behalf as its attorney;

RESOLVED FURTHER THAT the Authorised Persons of the Company, be and are hereby
severally authorized to do all such acts, deeds, matters and things as may be necessary, proper
or expedient for the purpose of giving effect to this resolution and for matters connected
therewith or incidental thereto.”

This resolution is valid and subsisting as on March 26, 2022.

Certified to be true