MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th September, 2024 at at the Registered Office of the Company situated at South City Business Park, 10th Floor, 770 Anandapur, EM Bypass, E.K.T, Kolkata, Kolkata, West Bengal, India, 700107 ('Board Meeting') to consider and approve inter alia, the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them. 2. Any other business with consent of the Chairman. This intimation shall also be made available on the website of the Company at https://www.mspsteel.com/ under the Investors section. The outcome of the board meeting will be submitted to you, in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015.