BSECompany Update30 Sept 2026 · 30 Sept 2026, 06:16 pm

Disclosure under Regulation 30 of SEBI (LODR), 2015 Cessation of Chief Financial Officer and Company Secretary of the Company.

Jaiprakash Power Ventures Ltd · 532627

✦ AI SummaryMgmt Change

Jaiprakash Power Ventures Ltd has announced the cessation of its Chief Financial Officer (CFO) and Company Secretary & Compliance Officer due to superannuation, effective September 30, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Retirement

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JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 30th September, 2026 The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd., BSE Limited, "Exchange Plaza", C-1, Block G, 2 5 t h Floor, New Trading Ring, Bandra-Kurla Complex, Rotunda Building, Bandra (E), P J Towers, Dalal Street, Fort, Mumbai -400 051 Mumbai - 400 001 Scrip Code: JPPOWER Scrip Code: 532627 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of Chief Financial Officer and Company Secretary & Compliance Officer (Key Managerial Personnel) Dear Sirs/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform the Stock Exchanges of the following changes in the Key Managerial Personnel of the Company: a) Upon attaining superannuation, Mr. R. K. Porwal has ceased to be the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the close of business hours on 30th September 2026. b) Upon attaining superannuation, Mr. Mahesh Chaturvedi (FCS: 3188) has ceased to be the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from the close of business hours on 30th September 2026. The disclosures required under the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 in respect of the aforesaid changes are enclosed herewith as Annexure A. Kindly take the same in your record. Thanking you, Yours faithfully, For JAIPRAKASH POWER VENTURES LIMITED (SAVAN JAYENDRA PATEL) Whole Time Director DIN: 02687808 Encl: As above Corp. Office 'JA House', 63, Basant Lok, Vasant Vihar, New Delhi - 110 057 (India) Ph.:+91(11) 49828500 Fax:+91(11) 26145289 Regd. Office Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie Tehsil Sarai, Distt. Singrauli - 486669,(M.P.) Ph. : +91 (7801) 286021-39 Fax : +91 (7801) 286020 E-mail : jpvl.investor@jalindia.co.in, Website : www.jppowerventures.com CIN : L40101MP1994PLC042920 JAIPRAKASH POWER VENTURES LIMITED Annexure A Particulars Details Details Name R.K. Porwal Mahesh Chaturvedi Reason for change viz. Ceased to be Chief Ceased to be Company appointment, Financial Officer and Key Secretary & Compliance resignation, removal, Managerial Personnel upon Officer and Key Managerial death or otherwise attaining superannuation. Personnel upon attaining superannuation. Date of With effect from close of With effect from close of appointment/cessation business hours on 30th business hours on 30th (as applicable) Term of September, 2026 September, 2026 appointment Brief profile (in case of Not applicable Not applicable appointment) Disclosure of Not applicable Not applicable Relationship between Directors (in case of appointment as a Director) Information as required Not applicable Not applicable pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd. with ref. no. NSE/CML/2018/24, dated June 20, 2018 Corp. Office 'JA House', 63, Basant Lok, Vasant Vihar, New Delhi - 110 057 (India) Ph.:+91(11) 49828500 Fax:+91(11) 26145289 Regd. Office Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie Tehsil Sarai, Distt. Singrauli - 486669,(M.P.) Ph. : +91 (7801) 286021-39 Fax : +91 (7801) 286020 E-mail : jpvl.investor@jalindia.co.in, Website : www.jppowerventures.com CIN : L40101MP1994PLC042920