MSP Steel & Power Limited informed that Board of Directors in the meeting held on 10th January, 2023 has passed the following resolution: 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 upcoming General Meeting of the Company. Mr. Pradip Kumar Dey, aged about 60 years, (son of Mr. Subal Chandra Dey). He has done his Masters in Arts and is having a degree in Law.

He is responsible for the day to day activities in pursuant to legal matters with government and non- government bodies and other Statutory Bodies on behalf of the company.