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 6th October 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: Intimation regarding Notice of Postal Ballot dated 6th October 2026 Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam / Sir, Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Postal Ballot Notice dated 6th October 2026, along with the Explanatory Statement, seeking approval of the Members, by way of an Ordinary Resolution, for the appointment of Mr. Sanjay Sagar (DIN:00019489) as a Non-Executive, Non-Independent Director of the Company. The Postal Ballot Notice has been sent only through electronic mode to all the Members, whose names appear in the list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited as well as appear in theRegister of Members of the Company and whose email addresses are registered with the Depositories / Company as on Friday, 2nd October 2026 (Cut-off Date). Accordingly, there will be no dispatch of physical copies of Postal Ballot Notice or forms to the Members of the Company and no physical ballot forms will be accepted by the Company. The remote e‐voting period commences from 9:00 a.m. (IST) on Wednesday, 7th October 2026 and ends at 5:00 p.m. (IST) on Thursday, 5th November 2026. Subject to receipt of the requisite number of votes, the Resolution shall be deemed to have been passed on the last date of remote e-voting i.e. 5th November 2026. The result of the voting by postal ballot will be announced not later than two working days from the conclusion of the remote e-voting. 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 The Postal Ballot Notice can also be accessed at Company’s website at https://www.jswenergy.in/investors/shareholders-meeting as well as the website of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com 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 Encl: as above Part of O. P. Jindal Group Registered Office: JSW Centre, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Tel: 022- 4286 1000 Fax: 022- 4286 3000 Email: jswel.investor@jsw.in Website: www.jswenergy.in Corporate Identification Number (CIN): L74999MH1994PLC077041 NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014] Dear Member, NOTICE, pursuant to the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013, (‘Act’) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (‘SS-2’), each as amended, General Circular No. 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs (‘MCA Circular’) for holding general meetings / conducting postal ballot process through e-voting and any other applicable laws, rules and regulations, is hereby given that the Resolution as set out hereunder is proposed for approval by the Members of the Company by means of Postal Ballot by voting through electronic means (‘remote e-voting’) only. SPECIAL BUSINESS Approval for the appointment of Mr. Sanjay Sagar (DIN:00019489) as a Non-Executive, Non- Independent Director To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152, and other applicable provisions, if any, of the Companies Act 2013 (‘Act’), the Companies (Appointment and Qualifications of Directors) Rules, 2014 (‘Rules’) and Regulation 17(1C) and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as amended from time to time, including any statutory modification(s) or re- enactment(s) thereof for the time being in force, and on the recommendations of the Compensation and Nomination & Remuneration Committee as well as the Board of Directors, Mr. Sanjay Sagar (DIN:00019489), who was appointed by the Board of Directors as an Additional Director of the Company with effect from 8th August 2026 in terms of Section 161 of the Act and Article 116 of the Articles of Association of the Company and holds office up to the date of the ensuing General Meeting or up to three months from the date of appointment, whichever is earlier, and who is eligible for appointment as a Director, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a Member proposing his candidature for the office of Director, be and is hereby appointed as a Non-Executive, Non-Independent Director of the Company with effect from 8th August 2026, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (including any committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, expedient and desirable for the purpose of giving effect to this Resolution.” By order of the Board of Directors JSW Energy Limited Sd/- Monica Chopra Company Secretary Registered Office: JSW Centre, Bandra Kurla Complex Bandra (East), Mumbai – 400 051 Place: Mumbai Date: 6th October 2026 NOTES: 1. The Explanatory Statement pursuant to Section 102 read with Section 110 of the Act, setting out the material facts and reasons in respect of the proposed Resolution is annexed to this Postal Ballot Notice. 2. The details under Regulation 36(3) of the Listing Regulations and Clause 1.2.5 of SS-2, in respect of the person seeking appointment as a Director is furnished as an Annexure to this Postal Ballot Notice. 3. In compliance with the applicable provisions of the Act read with the Rules framed thereunder, the Listing Regulations and the MCA Circular:  This Postal Ballot Notice is being sent only through electronic mode to those Members whose names appear in the Register of Beneficial Owners maintained by the Depositories or in the Register of Members of the Company as on 2nd October 2026 (‘cut-off date’) and whose e-mail addresses are registered with the Depositories / Company. The manner of voting on the proposed Resolution is restricted only to remote e-voting i.e., by casting votes electronically instead of submitting postal ballot forms. Accordingly, physical copies of the Postal Ballot Notice along with the Postal Ballot Forms and pre-paid business reply envelopes will not be sent to the Members for this Postal Ballot.  The Company is providing a remote e-voting facility to the Members of the Company and for this purpose, the Company has engaged the services of KFin Technologies Limited (‘KFin’), the Registrar and Share Transfer Agent. The instructions for remote e-voting are provided in this Postal Ballot Notice.  The Postal Ballot Notice can also be accessed from the website of the Company at https://www.jswenergy [Showing first 8,000 characters — download PDF for full document]