The 57th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026\r\nat 3.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).\r\nPursuant to Regulations 34(1) of the Securities and Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual\r\nReport of the Company for Financial Year 2025-26\r\nThe Notice of the 57th Annual General Meeting will be separately uploaded to the Stock Exchange(s)\r\nand is also available at the company's website at https://www.mspsteel.com/investors/generalmeeting/\r\nagm-2026.\r\nThe Annual Report is also available on the Company's website at:\r\nhttps://www.mspsteel.com/investors/annual-report-and-returns/annual-report.