MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29TH May, 2023 at the Registered Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. To consider and approve the Auditors' Report for the Audited Financial Statement for the quarter and year ended on 31st March, 2023 3. Any other business with permission of the Chairman.