Shareholders meeting

Date: 15-07-2026 To, To, The Manager, The Manager, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block-G Phirozee Jeejeebhoy Towers Bandra- Kurla Complex, Bandra (E) Dalal Street Mumbai- 400 051 Mumbai – 400 001 Company Symbol: MSPL Scrip Code No.: 532650 Dear Sir/Madam, Sub: Submission of Voting Results conducted with respect to Extra- Ordinary General Meeting of the Company held on 14th July 2026 along with Scrutinizer's Report 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 Extra- Ordinary General Meeting of the Company held on 14th July 2026 at 03:00 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 EGM 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. On the basis of the report submitted by the Scrutinizer, the Company hereby declares that the resolution set out in the notice dated June 19, 2026, has been passed as special resolution as stated in the Notice. The voting results along with the Scrutinizer’s Report, are available on the website of the Company at www.mspsteel.com. This is for your information and record. Thank You. Yours faithfully, For MSP Steel & Power Limited Shreya Kar Company Secretary & Compliance Officer Encl. As above Consolidated Scrutinizer’s Report [Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of the Extra-Ordinary General Meeting of the Members of MSP Steel & Power Limited (the Company) held on Tuesday 14-July-2026 from 3:00 pm through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Dear Sir, 1. I, Swati Bajaj, Partner, M/s. Bajaj Todi & Associates, Practising Company Secretaries, have been appointed by the Board of Directors of the Company as the Scrutinizer for the purpose of scrutinizing the e-voting process, in a fair and transparent manner, and ascertaining the results on voting and remote e-voting carried out as per the provisions of Section 108 of the Companies Act, 2013 (Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Rules) on the resolutions contained in the Notice for the for the Extra-Ordinary General Meeting (EGM) of the members of the Company held on 14-July-2026 through VC/OAVM. 2. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and Rules relating to voting through electronic means and voting at the EGM on the resolutions contained in the Notice for the EGM of the members of the Company. 3. My responsibility as a Scrutinizer, for the voting and remote e-voting process, is restricted to: a. Conducting the voting at the EGM, as provided in sub-rule (1) of rule 21 of the Rules as applicable, after the end of the discussions on all the resolutions, and b. to make a Consolidated Scrutinizer’s Report of the votes cast in “favour” or “against” the resolutions based on: i. the reports generated from the E-voting system as provided by NSDL, the authorised agency engaged by the Company to provide E-voting facility. ii. Voting conducted at the EGM; e-voting facility provided by NSDL. 4. Further to the above, I submit my report as under:- i) The e-voting period remained open from Saturday, 11-July-2026 (9:00 a.m.), and ended on Monday, 13-July-2026 (5:00 p.m. IST). UDIN: F013866H000831408 Page 1 of 3 ii) The members of the Company as on the “cut-off” date i.e. 07-July- 2026 were entitled to vote on the resolution being items no. 01 as set out in the Notice dated 19-June-2026 of the EGM of the members of the Company. iii) The members who were present at the EGM but had not cast their votes by availing of the remote e-voting facility, also voted at the end of the discussions at the EGM, by using the E-Voting facility. iv) Immediately after the conclusion of voting at the EGM, the votes cast through remote e-voting were unblocked and counted, in the presence of 2 witnesses, not in the employment of the Company v) Thereafter, the voting pattern of the resolutions that were put to vote at the EGM, have been generated by consolidating the E-voting prior to and during the EGM and are as under: Total Nos of valid Folios that have cast their vote : 102 Breakup: Through remote e-voting 98 Voting at the EGM 4 Total No of Shares representing the 102 valid folios that have : 33,10,42,653 voted Breakup: Through remote e-voting 33,10,29,011 Voting at the EGM 13,642 UDIN: F013866H000831408 Page 2 of 3 Item No. 1:- Special Resolution for Variation in the Objects relating to utilisation of funds from Preferential Issue No of Shares % based through Total No of Particulars Voting on total remote E- Shares at EGM votes cast voting Number of votes cast in favour 331027983 0 331027983 99.996 Number of votes cast against 1028 13642 14670 0.004 Number of votes that abstained 0 0 0 0.000 Total 331029011 13642 331042653 100.000 For Bajaj Todi & Associates (a Peer reviewed Firm) Place : Kolkata Swati Bajaj, Partner Date : 14-July-2026 M. No: F13866 C.P.No. 3502 ICSI Firm Registration Number: P2020WB081300 UDIN: F013866H000831408 Page 3 of 3