Pursuant to Section 91 and 108 of the Companies Act, 2013 (the Act) read with Rule 20 of Companies (Management and Administration) Rules, 2014, Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in 'The Financial Express' (English-all editions) and 'Navshakti' (Marathi), on September 05, 2021, with respect intimation of 31st Annual General Meeting ('the AGM') of JSW Ispat Special Products Limited (Formerly known as Monnet Ispat and Energy Limited) ('the Company') scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. through Video Conferencing or Other Audio Visual Means and the notice of book closure for the purpose of AGM. The above information is also available on the website of the Company i.e. https://www.aionjsw.in/