JSW Ispat Special Products Ltd - Board Meeting Outcome for Intimation Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 18th October, 2022, has, inter alia, approved the following; i.Un-audited standalone financial results of the Company for the quarter and half year ended 30th September, 2022 together with the Limited Review Report thereon by the Auditors, enclosed as Annexure-I; ii.Un-audited consolidated financial results of the Company for the quarter and half year ended 30th September, 2022 together with the Limited Review Report thereon by the Auditors, enclosed as Annexure-II; The financial results (standalone and consolidated) can also be accessed at the Company's website at https://www.aionjsw.in. The meeting commenced at 02:00 P.M. and concluded at 06:45 P.M. You are requested to take the above information on record.