Shareholders meeting

SJVN Limited (A Joint Venture of Govt. of India & Govt. of H.P.) A Navratna CPSE CIN: L40101HP1988GOI008409 SJVN/CS/93/2026- Date: 02/09/2026 NSE Symbol: SJVN-EQ SCRIP CODE: 533206 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai 400 051, India Mumbai 400 001, India SUB: Voting Results of 38th AGM of the Company held on August 31, 2026, along with the Scrutinizer’s Report Sir/Madam, In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in respect of business transacted at the 38th Annual General Meeting of the Company held on August 31, 2026, at 15:00 HRS through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with the report of Scrutinizers thereon. Kindly take the above information on record and oblige. Thanking you, Yours faithfully, (Soumendra Das) Company Secretary Encl: As stated above Registered & Corporate Office: SJVN Corporate Office Complex, Shanan, Shimla – 171006, Himachal Pradesh दरू भाष / Tel No.: 0177-2660075, फ़ैक्स / Fax: 0177-2660071, ईिेि / Email: cs.sjvn@sjvn.nic.in, वेबसाइट / Website: www.sjvn.nic.in General information about company Scripcode 533206 NSESymbol SJVN MSEI Symbol NOTLISTED ISIN 1NE002L01015 Nameofthecompany SJVNLimited Typeofmeeting AGM Dateofthemeeting/lastdayofreceiptofpostalballotforms(incaseofPostalBallot) 31-08-2026 Starttimeofthemeeting 03:00PM Endtimeofthemeeting 04:35 PM ScrutinizerDetails NameoftheScrutinizer SantoshKumarPradlian FirmsName SantoshKurnarPradhan Qualification CS MembershipNumber 6973 DateofBoardMeetinginwhichappointed 31-07-2026 DateofIssuanceofReporttothecompany 31-08-2026 Voting results Recorddate 24-08-2026 Totalnumberofshareholdersonrecorddate 1382960 No. ofshareholderspresentinthemeetingeitherinperson orthroughproxy a)PromotersandPromotergroup 0 b) Public 0 No. ofshareholdersattendedthemeetingthroughvideoconferencing a)Promoters andPromotergroup 2 b)Public 70 No.ofresolutionpassedinthemeeting 9 Disclosureofnotesonvotingresults Resolution(1) Resolution required: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupare interested inthe agendalresolution’ AdoptionofAuditedStandalone&ConsolidatedFinancial Statementsforthe Description ofresolution considered yearended31stMarch, 2026. %ofVotes No. of %ofvotesin %ofVotes Modeof No. of No. ofvotes polledon No. ofvotes Category votes favouronvotes againston voti.ng sharesheld polled outstanding in favour — — against polled votespolled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)1(1)1*100 [(4)/(2)1*100 [(5)/(2)1*100 F-Voting 3216356729 100 3216356729 0 100 0 Poll Promoter 3216356729 and Postal Ballot Promoter (if Group applicable) Total 3216356729 3216356729 100 3216356729 0 100 0 F-Voting 242449754 95.6681 216176614 26273140 89.1635 10.8365 Poll 253427993 Public- Postal Ballot Institutions (if applicable) Total 253427993 242449754 95.6681 216176614 26273140 89.1635 10.8365 E-Voting 1334406 0.2901 1325110 9296 99.3034 0.6966 Poll 8933 0.0019 8933 0 100 0 460010453 Public-Non Postal Ballot lnst4tutions (if applicable) Total 460010453 1343339 0.292 1334043 9296 99.308 0.692 Total 3929795175 3460149822 88.0491 3433867386 26282436 99.2404 0.7596 Whetherresolution isPassorNot. Yes Disclosureofnoteson resolution Textuallnformation(I) Text Block Textual Information(I) Resolutionwaspassedwithrequisitemajority. Details ofInvalidVotes Category No. ofVotes PromoterandPromoterGroup PublicInsitutions Public Non Insitutions Resolution(2) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupare interestedin the agenda/resolution? ToconfimtthepaymentofInterim Dividendandtodeclarethefinal dividend Descriptionofresolution considered forthefinancialyear2025-26. % ofVotes No. of %ofvotesin %ofVotes Modeof No. of No. ofvotes polled on No. ofvotes Category votes favouronvotes againston voting sharesheld polled outstanding infavour — — against polled votespolled shares (3)= (6)= (7)= (1) (2) [(2)1(1)1*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3216356729 100 3216356729 0 100 0 Poll Promoter and PostalBallot 3216356729 Promoter (if Group applicable) Total 3216356729 3216356729 100 3216356729 0 100 0 E-Voting 244157242 96.3419 219093346 25063896 89.7345 10.2655 Poll Public- Postal Ballot 253427993 Institutions (if applicable) Total 253427993 244157242 96.3419 219093346 25063896 89.7345 10.2655 E-Voting 1400414 0.3044 1390298 10116 99.2776 0.7224 Poll 8933 0.0019 8456 477 94.6602 5.3398 Public-Non Postal Ballot 460010453 Institutions (if applicable) Total 460010453 1409347 0.3064 1398754 10593 99.2484 0.7516 Total 3929795175 3461923318 88.0942 3436848829 25074489 99.2757 0.7243 Whetherresolution isPassorNot. Yes Disclosureofnosesonresolution Textual Infbrmasion(I) Text Block Textual Information(1) Resolutionwaspassedwithrequisitemajority Details ofInvalidVotes Category No. ofVotes PromoterandPromoterGroup PublicTnsitutions Public-Non Insitutions Resolution(3) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupare interestedin the agenda/resolution? ToappointaDirectorinplaceofShriAjay KurnarShannaDlN 01964014], Description ofresolution considered who retiresbyrotationandbeingeligible,offers himselfforre-appointment. %ofVotes %ofvotesin %ofVotes Modeof No. of No. ofvotes polled on No. ofvotes No. ofvotes Category favouron againston voting shares held polled outstanding infavour against — — votespolled votespolled shares (3)= (6)= (7)= (I) (2) [(2)/(1)]‘100 (4) (5) [(4)/(2)J*100 [(5)/(2)]*100 E-Voting 3216356729 100 3216356729 0 100 0 Promoter Poll and Postal 3216356729 Promoter Ballot(if Group applicable) Total 3216356729 3216356729 100 3216356729 0 100 0 E-Voting 244157242 96.3419 118376004 125781238 48.4835 51.5165 Poll 253427993 Public- Postal Institutions Ballot(if applicable) Total 253427993 244157242 96.3419 118376004 125781238 48.4835 51.5165 E-Voting 1334614 0.2901 515534 819080 38.6279 61.3721 Poll 8933 0.0019 8933 0 100 0 460011)453 Public-Non Postal Institutions Ballot(if applicable) Total 460010453 1343547 0.2921 524467 819080 39.036 60.964 Total 3929795175 3461857518 88.0926 3335257200 126600318 96.343 3.657 Whetherresoluiion is PassorNot. Yes Disclosureofnoicson resolution Textual lntijrmation(1) Text Block Textual Information(1) Resolutionwaspassedwithrequisitemajority. Details ofInvalidVotes Category No. ofVotes PromoterandPromoterGroup PubhcInsitutions Public NonInsitutions Resolution(4) Resolutionrequired: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupare interestedin the agendalresolution? Tofix theremunerationofthe StatutoryAuditorsforthefinancialyear2026- Description ofresolutionconsidered %ofVotes No. of %ofvotesin %ofVotes Modeof No. of No. ofvotes polledon No. ofvotes Category votes favouronvotes againston voting sharesheld polled outstanding infavour — — against polled votespolled shares (3)= (6)= (7)= . (1) (2) [(2)1(1)J* 100 (4) (5) [(4)1(2)1*100 [(5)/(2)1*100 E-Voting 3216356729 100 3216356729 0 100 0 Poll Promoterand 3216356729 Promoter Postal Ballot Group (if applicable) Total 3216356729 3216356729 100 3216356729 0 100 0 E-Voting 244157242 96.3419 243874960 282282 99.8844 0.1156 Poll Public- Postal Ballot 253427993 Institutions (if applicable) Total 253427993 244157242 96.3419 243874960 282282 99.8844 0.1156 E-Voting 1334563 0.2901 1320015 14548 98.9099 1.0901 Poll 8933 0.0019 8933 0 100 0 Public-Non Postal Ballot 460010453 Institutions (if applicable) Total 460010453 1343496 0.2921 1328948 14548 98.9172 1.0828 Total 3929795175 3461857467 88.0926 3461560637 296830 99.9914 0,0086 Whetherresolutionis PassorNot. Yes Disclosureofnotesonresolution TextualInformation(I) Text Block Textual Information(1) Resolutionwaspassedwithrequisitemajority. Details ofInvalidVotes Category No. ofVotes PromoterandPromoterGroup PublicI [Showing first 8,000 characters — download PDF for full document]