JSW Ispat Special Products Ltd - Summary Of Proceedings Of The Meeting Of The Equity Shareholders Of JSW Ispat Special Products Limited ('The Company') Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, Mumbai Bench ('NCLT').

This is to inform that the meeting of the Equity Shareholders of the Company was convened pursuant to the Order of Hon''ble NCLT dated December 01, 2022, at RangSharda Auditorium, KC Marg, near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Bandra West, Mumbai - 400050, Maharashtra, India on Thursday, February 02, 2023 at 3:00 p.m. (IST), seeking the approval of the equity shareholders on the above referred Scheme as mentioned in the Notice dated December 21, 2022, convening the meeting. In this regard, please find annexed the summary of proceedings of the aforesaid meeting as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.