MSP STEEL & POWER LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that Board of Directors in the meeting held on Tuesday, 10th January, 2023 has passed the following resolution: 1. Appointment of Additional Director- Executive: Mr. Pradip Kumar Dey (DIN: 00587842) was considered and was appointed by the Board of Directors on the recommendations of the Nomination and Remuneration Committee as an 'Additional Director in the category of Executive Director', subject to the approval of shareholders at the ensuing General Meeting of the Company. 2. Resignation of Director (Executive): Mr. Dhananjay Uchit Singh (DIN: 01018678) has tendered his resignation from the post of Executive Director of the Company vide his Letter dated 28th December 2022 which was accepted by the Board in this meeting.