MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Date: 28th July, 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, Sub: Intimation of Board Meeting under Regulation 29(1)(a) of the Listing Regulations This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July 2026 at the Registered Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 2. To consider and approve the Limited Review Report for the Unaudited Financial Statements for the quarter ended 30th June 2026. 3. Any other business with permission of the Chairman. We also hereby inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company’s securities has already been closed from Wednesday, 1st July, 2026 and shall reopen after the expiry of 48 hours of the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. This is for your information and record. Thank you. Yours faithfully, For MSP STEEL & POWER LIMITED Shreya Kar Company Secretary & Compliance Officer