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MSP Steel & Power Ltd

Board Meeting Outcome for Outcome Of Board Meeting

06:45 PM, 10th Aug 2023

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August 2023 approved the Un- Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2023.Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the following documents:1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited (the Company) for the 1st quarter ended on 30th June 2023 2. Limited Review Report issued by the Statutory Auditor of the Company for the 1st quarter ended on 30th June 2023.

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