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JSW Ispat Special Products: Confirmation Of Dispatch Of The Notice Of 32Nd Annual General Meeting And Annual Report Of The Company For The Financial Year 2021-22 To The Shareholders;

In accordance with General Circular No. 20 of 2020 dated May 5 2020 and 02/2022 dated May 5 2022 issued by the Ministry of Corporate Affairs (the MCA Circulars) and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13 2022 issued by the Securities and Exchange Board of India with relevant provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015 the Notice of the 32nd Annual General Meeting along with the Annual Report of the Company for the financial year 2021-22 inter alia comprising of audited standalone and consolidated financial statements reports of the Board of Directors and statutory auditors for the financial year ended 31st March 2022 has been sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depository Participants on June 26 2022 through National Securities Depository Ltd (NSDL) platform.You are requested to take the above information on record.

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