Corporate Insolvency Resolution Process

Company under CIRP, Hon’ble NCLT, Hyderabad Bench-I, Order dated 15th May, 2026 Ref: IPCL/SE/LODR/2026-27/IBC/VR3rdCoC 1st September, 2026 The Secretary, The Vice President National Stock Exchange of India Ltd., Metropolitan Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Building A, Unit 205A, 2nd Floor, Bandra Kurla Complex, Piramal Agastya Corporate Park, Bandra (E), Mumbai- 400 051. L.B.S Road, Kurla West, Mumbai - 400 070 Scrip Symbol: DPSCLTD Scrip Symbol: DPSCLTD Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(f) of Para A of Part A of Schedule III of the said Regulations Sub: Outcome of the Voting Results of the 3rd (third) Meeting of the Committee of Creditors (CoC) of India Power Corporation Limited (IPCL) Dear Sir(s), Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”) read with clause 16(f) of Para A of Part A of Schedule III of Listing Regulations, we would like to inform that the Committee of Creditors in its 3rd meeting held on August 10, 2026 inter- alia considered and approved the following through the e-voting process of the said meeting concluded on August 31, 2026 at 8:00 p.m.: i. Appointment and remuneration of M/s PVRN & Co.as the Transaction Auditor/Forensic Auditor; and ii. Reimbursement of the Out-of-Pocket Expenses placed before the CoC after the 2nd CoC Meeting and up to 31.07.2026 The agenda relating to approval of eligibility criteria for Prospective Resolution Applicants u/s 25(2)(h) of the Code did not receive the requisite majority. This is for your information and records. Thanking you, Yours faithfully, Medarametla Sreenivasa Mano Ranjani Resolution Professional In the matter of M/s India Power Corporation Limited Reg# IBBI/IPA-001/IP-P00736/2017-2018/11235 AFA# AA1/11235/02/300627/109371; valid up to 30.06.2027 email for correspondence: ipcl.ibc@gmail.com India Power Corporation Limited CIN: L40105WB1919PLC003263 [formerly DPSC Limited] Registered Office: Plot No. X1- 2&3, Block-EP, Sector –V, Salt Lake City, Kolkata – 700 091 Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452 Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464 E: corporate@indiapower.com W: www.indiapower.com