MSP Steel & Power Ltd Share Price

AGM Date: 17 Sep 2021

AGM 17/09/2021 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 52nd Annual General Meeting (AGM) of the Company held on Friday 17th September 2021 at 4:00 P.M. through electronic mode (video conference and other audio visual means). We hereby wish to inform you that the Ordinary and Special Business as listed in the Notice of the AGM dated 24th August 2021 have been approved with requisite majority at the AGM held on 17th September 2021 and the details of the said businesses along with the profile of the Directors appointed/re-appointed at the AGM were given in the said Notice. The Consolidated Scrutinizers Report on the remote e-voting and voting at the AGM along with the results as declared by the Chairman shall be communicated to you accordingly. (As Per BSE Announcement Dated on 9/18/2021 2:47:14 AM) This is to inform you that in accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby enclose in the prescribed format the voting results of the 52ndAnnual General Meeting of the Members of the Company held on Friday 17th September 2021 at 4:00 P.M. through electronic mode(video conference and other audio visual means) . Further in this regard we hereby enclose copy of the Consolidated Scrutinizers Report as submitted by Ms. Swati Bajaj of M/s.BajajTodi& Associates Practicing Company Secretaries along with the voting results on the Resolutions passed at the 52nd Annual General Meeting in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (as amended). The result of the said voting based on Scrutinizers Report is appended here with. This is to inform you that in accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby enclose in the prescribed format the voting results of the 52ndAnnual General Meeting of the Members of the Company held on Friday 17th September 2021 at 4:00 P.M. through electronic mode(video conference and other audio visual means). (As Per BSE Announcement Dated on 9/20/2021 4:25:54 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 a. The appointment of Mr. Prateek Bansal (DIN:01836662) as an Additional Director in the capacity of Non-Executive Independent Director) of the Company w.e.f 1st September 2022, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. b. The appointment of Statutory Auditors M/s. S K Agrawal & Co. Chartered Accountant LLP (Formerly known as S K Agrawal & Co.) (FRN:306033E /E300272 ) for a term of two years, subject to approval of members in the forthcoming Annual General Meeting. c. Convening the 53rd Annual General Meeting of the Company on Tuesday, 27th September, 2022 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). d. Draft notice of the forthcoming Annual General Meeting along with the draft Board's Report as placed before the meeting (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the following: 1. Notice of the 53rd Annual General Meeting ('the AGM') of your Company to be held on Tuesday, September 27, 2022 at 3.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means 2. Annual Report of the Company for Financial Year ended March 31, 2022. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide remote e-Voting facility. The remote e-voting period will commence on Saturday, September 24, 2022 (9:00 A.M. IST) and will end on Monday, September 26, 2022 (5:00 P.M. IST). During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Friday, September 16, 2022, may cast their votes. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the 'Listing Regulations') read with Part A, Para A of Schedule III thereto, please find enclosed copies of the newspaper advertisement, published in 'Business Standard' (English) and 'Arthik Lipi' (Bengali) on September 7, 2022, issued in compliance with Sections 91 and 108 of the Companies Act, 2013 read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulations 42 and 44 of the Listing Regulations and other applicable provisions thereof, regarding dispatch of Notice convening the 53rd Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2022, to the Members of MSP Steel & Power Limited. This is for your information and record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 53rd Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2022 at 3:30 P.M. through electronic mode (video conference and other audio visual means). We hereby wish to inform you that the Ordinary and Special Business as listed in the Notice of the AGM dated 1st September, 2022 have been approved with requisite majority at the AGM held on 27th September, 2022 and the details of the said businesses along with the profiles of the Directors and Statutory Auditors, appointed/re-appointed at the AGM, as the case may be, are given in the said Notice. The Consolidated Scrutinizer''s Report on the remote e-voting and voting at the AGM along with the Voting results as declared by the Chairman shall be communicated to you accordingly. (As per BSE Announcement Dated on 28/9/2022) This is to inform you that in accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby enclose in the prescribed format, the voting results of the 53rd AGM of the Members of the Company, held on Tuesday, 27th September, 2022 at 3:30 P.M. through electronic mode (video conference and other audio visual means). Further in this regard we hereby enclose copy of the Consolidated Scrutinizer''s Report as submitted by Ms. Swati Bajaj, of M/s.Bajaj Todi & Associates, Practicing Company Secretaries along with the voting results on the Resolutions passed at the 53rd AGM in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). The result of the said voting based on Scrutinizer's Report is appended here with. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 19 Sep 2023

Pursuant to Regulation 30 of the SEBI Listing Regulation, we enclose copies of advertisement published in newspaper on 26th August, 2023, pertaining to E-Voting information for the 54th Annual General Meeting of the Company. Pursuant to regulation 30 of SEBI Listing Regulations, we hereby enclose the following: 1) Notice of the 54th AGM 2023 2)Annual Report for F.Y. 2022-23 The remote e-voting period will begin on 16th September 2023 (9:00 A.M.) and end on 18th September 2023 (5:00 P.M.) The cut-off date for this purpose is September, 8, 2023. (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement, published in 'Business Standard' (English) and 'Arthik Lipi' (Bengali) on August 29, 2023, issued in compliance with section 108 of the Companies Act, 2013, pertaining to dispatch of Notice and Annual Report for the 54th AGM. (As Per BSE Announcement Dated on 29/08/2023) Submission of voting results conducted w.r.t. to 54th AGM along with Scrutinizers Report under Regulation 44(3) (As Per BSE Announcement dated on 20.09.2023)

AGM Date: 17 Sep 2024

Pursuant to reg. 30 of Listing Regulations, we hereby enclose copy of advertisement published in Business Standard and Aarthik Lipi on 19th August 2024. The Company informs to the exchange of the newspaper advertisement published on 8th September, 2024 regarding intimation of postponement of 55th AGM to be held on Tuesday, 17th September, 2024. (As Per BSE Announcement Dated on: 09/09/2024) This is to inform you that the company has issued Notice dated 21st August, 2024 to be read in conjunction with corrigendum to the original notice issued by the company dated 3rd September, 2024, convening the AGM to be held on 17th September, 2024 at 3:30 pm IST through VC/OAVM which was informed vide intimation letter dated 7th September, 2024. (As Per BSE Announcement Dated on: 13/09/2024) The Company wants to inform the exchange regarding Newspaper Advertisement filed for the Corrigendum to the Notice of 55th AGM under regulation 30. This is to inform you that MSP Steel & Power Limited has issued notice on 21st August read in conjuction with corrigendum to the original notice issued on 3rd september and 13th September 2024, convening the AGM of the Company on 17th September 2024. (As Per BSE Announcement dated on 14.09.2024) Pursuant to Regulation 30(6) of SEBI Listing Regulation, please find enclosed summary of the proceeding of 55th AGM of the Company held on Tuesday, 17th September 2024 at 3:30 P.M. through electronic mode (As per BSE Announcement Dated on 17/09/2024) This is to inform that in accordance of Regulation 44(3) of SEBI Listing Regulation, we hereby enclose the voting results of the 55th AGM of the Members of the company held on 17th September, 2024 at 3:30 P.M. through VC mode, along with Scrutinizer''s Report. (As per BSE Announcement Dated on 19/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 proceedings for 56th Annual General meeting. (As Per BSE Announcement Dated on:25.09.2025)

EGM Date: 12 Dec 2025

Submission of Newspaper advertisement giving prior intimation of the Extra ordinary General Meeting of the company to be held on 12th December, 2025. Notice for convening EGM on 12th December 2025 at 3:00 p.m. to transact special business set out in the notice is hereby given to the members of the Company. (As Per BSE Announcement Dated on:17.11.2025) Corrigendum to the Notice dated 14th November 2025 for the Extra Ordinary General Meeting to be held on 12th December 2025. (As per BSE Announcement dated on: 10.12.2025) Proceedings of Extra-Ordinary General Meeting held on 12th December, 2025. (As Per BSE Announcement Dated on 12.12.2025) Submitting Voting result along with scrutinizers report for the Extra Ordinary General Meeting held on 12th December 2025 (As Per BSE Announcement Dated on 13.12.2025)