MSP STEEL & POWER LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith a copy of the Postal Ballot Notice dated February 27, 2023 together with the Explanatory Statement thereto, seeking consent of the Members of MSP Steel & Power Limited ('Company'), on the following item of special business: 1. Appointment of Mr. Pradip Kumar Dey (DIN: 00587842) as a Non- Executive Director of the Company Ordinary Resolution