Jaiprakash Power Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 19/10/2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026

JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 5th October, 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 F loor, 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 Sub: Intimation of Board Meeting Dear Sirs, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that meeting of the Board of Directors of the Company will be held on Monday, 19th October, 2026, inter-alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. As already intimated vide our letter dated 30th September, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window has already been closed from 1st October, 2026 and shall remain closed till 21st October, 2026 (evening). During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company’s shares/securities. Kindly take note of the above. Thanking you, Yours faithfully, For Jaiprakash Power Ventures Limited Savan Jayendra Patel Whole Time Director DIN: 02687808 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