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JSW Ispat Special Products: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI LODR Regulations 2015 (Listing Regulations) please find enclosed the copies of the newspaper notice published on June 27 2022 in The Financial Express (English-all editions) and Navshakti (Marathi) providing the information on 32nd Annual General Meeting of the Company scheduled to be held on Monday July 18 2022 at 03:30 p.m. through Video Conferencing or Other Audio Visual Annual Report FY 2021-22 E-voting and Book Closure in compliance with Section 91 and 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.The above information is also available on the website of the Company i.e. https://www.aionjsw.in/You are requested to take the above information on record.

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