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MSP Steel & Power: Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 02nd September 2026 have considered and accorded their approval on the following matters.1) The proposed Scheme of Arrangement between MSP Sponge Iron Limited (Demerged Company or MSP Sponge) and MSP Steel and Power Limited (Resulting Company or MSP Steel) 2) Boards Report for the Financial Year 2025-26.3) The Board considered and approved the draft notice convening the AGM of the Company.4) Approved the appointment of Internal Auditor.5) Approved the appointment of Cost Auditor.