Shareholders meeting

Date: 03-10-2026 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 57th Annual General Meeting 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 57th Annual General Meeting of the Members of the Company, held on Wednesday, 30th September 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 57th 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 Scrutinizer’s Report is appended here with. On the basis of the report submitted by the Scrutinizer, the Company hereby declares that all the resolutions set out in the notice submitted to the Exchange and dispatched to the members on 2nd September, 2026 have been passed as special or ordinary resolutions 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