Shareholders meeting

Energy Limited Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 CIN: L74999MH1994PLC077041 Phone: 022-4286 1000 Fax: 022-4286 3000 Website: www.jsw.in SEC / JSWEL 9th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra - Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533148 Symbol: JSWENERGY- EQ Sub: Outcome, Proceedings, Voting Results and Scrutinizer’s Report of the 32nd Annual General Meeting held on 9th July 2026 Ref.: Regulations 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Madam / Sir, The 32nd Annual General Meeting (‘AGM’) of the Members of JSW Energy Limited, was held on Thursday, 9th July 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:00 a.m. (IST) and concluded at 12:26 p.m. (IST). 109 Members attended the AGM through VC / OAVM. All the items of business set out in the Notice were transacted and, as per the count of the valid votes and the report of the Scrutinizer, approved by the Members with the requisite majority. As required under Regulation 30 read with Para A (13) of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the AGM is enclosed herewith as Annexure I. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the results of the remote e-voting together with the e-voting conducted at the AGM, in relation to the items of business transacted at the AGM, along with a copy of the Scrutinizer’s Report dated 9th July 2026, are enclosed herewith as Annexure II. T he results along with the Scrutinizer’s Report are also placed on the Company's website at https://www.jswenergy.in/investors/shareholders-meeting/ and the website of KFin Technologies Limited, the Registrar and Share Transfer Agent, at www.kfintech.com. Yours faithfully, For JSW Energy Limited Monica Chopra Company Secretary Part of O. P. Jindal Group Energy Limited Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 CIN: L74999MH1994PLC077041 Phone: 022-4286 1000 Fax: 022-4286 3000 Website: www.jsw.in Annexure I Summary of the proceedings of the 32nd Annual General Meeting of the Company The 32nd Annual General Meeting (AGM or Meeting) of the Members of JSW Energy Limited (the Company) was held on Thursday, 9th July 2026 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued in this regard. Since the Meeting was conducted through electronic means without the physical presence of the Members, the proxy facility was not necessitated and, accordingly, was not provided for. The Company Secretary welcomed the Members and Directors to the Meeting. Mr. Sajjan Jindal, Chairman and Managing Director joined the Meeting from the Registered Office (Deemed Venue) of the Company. Mr. Sharad Mahendra, Joint Managing Director and CEO, attended the Meeting from the Deemed Venue. All the other Directors including Mr. Parth Jindal, Mr. Sunil Goyal, Chairman of Audit and Stakeholders Relationship Committee, Ms. Rupa Devi Singh, Chairperson of the Compensation and Nomination & Remuneration Committee, Mr. Munesh Khanna, Mr. Rajeev Sharma, Mr. Desh Deepak Verma, Mr. Rajiv Chaudhri and Mr. Ajoy Mehta attended the AGM through VC. Mr. Chandrasekaran Prabhakaran, Chief Financial Officer, also attended the Meeting from the Deemed Venue. The representatives of Deloitte Haskins & Sells LLP, Statutory Auditor, Purwar & Purwar Associates LLP, Secretarial Auditor and ABK & Associates, Cost Auditor, also attended the AGM through VC. The Company Secretary informed the Members that Mr. Shreyans Jain, Practising Company Secretary, was appointed as the Scrutinizer for the remote e-voting and e-voting at the Meeting. The Members were informed that the Company had provided the facility for e-voting at the AGM and that accordingly, the Members present at the Meeting could cast their votes by means of e-voting available during the Meeting and for 15 minutes after the conclusion of the Meeting, if not voted earlier through remote e-voting. Further, it was informed that the Consolidated Voting Results along with the Scrutinizer’s Report would be displayed on the website of the Company and on the website of KFin Technologies Limited, Registrar and Transfer Agent, and would also be intimated to the Stock Exchanges within the stipulated time. Part of O. P. Jindal Group Energy Limited Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 CIN: L74999MH1994PLC077041 Phone: 022-4286 1000 Fax: 022-4286 3000 Website: www.jsw.in Mr. Sajjan Jindal, Chairman of the Company chaired the AGM. The quorum being present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the AGM was taken as read. The Chairman stated that the reports from the Statutory Auditor and the Secretarial Auditor did not contain any qualifications, reservations or adverse remarks and were therefore, taken as read with the permission of the Members present. The Chairman delivered his formal address covering, inter-alia, the business operations, financial performance, capital raise undertaken, performance of the thermal, hydro, renewable energy and pump hydro storage businesses, digital transformation initiatives and growth strategy of the Company. Thereafter, the following items as set out in the Notice convening the 32nd AGM of the Company, were transacted at the AGM: Item Details of the Agenda Resolution 1. Adoption of: Ordinary a. the audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon b. the audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Statutory Auditor thereon 2. Declaration of dividend of Rs. 2 per equity share of Rs. 10 (i.e. 20%) Ordinary 3. Appointment of Mr. Sharad Mahendra (DIN: 02100401), Director, who Ordinary retires as a Director by rotation and, being eligible, offers himself for re-appointment 4. Remuneration payable to the Cost Auditors Ordinary 5. Re-appointment of Mr. Rajiv Chaudhri (DIN:10134162) as an Special Independent Director 6. Material Related Party Transactions between the Company and JSW Ordinary Mahanadi Power Company Limited, a subsidiary of the Company Part of O. P. Jindal Group Energy Limited Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 CIN: L74999MH1994PLC077041 Phone: 022-4286 1000 Fax: 022-4286 3000 Website: www.jsw.in 7. Material Related Party Transactions between the Company and JSW Ordinary Renewable Energy (Vijayanagar) Limited, a subsidiary of the Company 8. Material Related Party Transactions between the Company and JSW Ordinary Energy (Utkal) Limited, a subsidiary of the Company 9. Material Related Party Transactions between the Company and JSW Ordinary Steel Limited, a related party 10. Material Related Party Transactions benefiting JSW Steel Limited or Ordinary any of its subsidiaries /JVs 11. Material Related Party Transactions between JSW Thermal Energy Ordinary Two Limited, a wholly owned subsidiary of the Company, and Toshiba JSW Power Systems Private Limited, an associate of the Company 12. Material Related Party Transactions between JSW Neo Energy Ordinary Limited and JSW Renew Energy (Kar) Limited, subsidiaries of the Company 13. Material Related Party Transactions between [Showing first 8,000 characters — download PDF for full document]