Cessation

Company under CIRP, Hon’ble NCLT, Hyderabad Bench-I, Order dated 15th May, 2026 Ref: IPCL/SE/LODR/2026-27/IBC Date: 30th June, 2026 The Secretary The Vice President National Stock Exchange of India Limited Metropolitan Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Building A, Unit 205A, 2nd Floor, Bandra Kurla Complex Piramal Agastya Corporate Park, Bandra (E), Mumbai- 400 051 L.B.S Road, Kurla West, Mumbai - 400 070 Scrip Symbol: DPSCLTD Scrip Symbol: DPSCLTD Dear Sir(s), Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Completion of tenure of Mr. Debashis Bose as an Executive Director of the Company Please note that the Company is currently undergoing proceedings under the Insolvency and Bankruptcy Code, 2016 (“IBC”). The Hon’ble National Company Law Tribunal (“NCLT”), Hyderabad Bench-1, vide its order dated 15th May, 2026, admitted an application under Section 7 of the IBC against the Company, thereby commencing the Corporate Insolvency Resolution Process (“CIRP”). Consequently, the powers of the Board of Directors of the Company stands suspended. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we would like to inform you that Mr. Debashis Bose (DIN: 06684439) shall cease to be Executive Director of the Company on completion of tenure with effect from close of business hours on 30th June, 2026. The details as required under the Listing Regulations read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, as amended from time to time, are enclosed herewith as Annexure A. This is for your kind information and records. Thanking you, Yours faithfully, For India Power Corporation Limited Dhananjoy Karmakar Company Secretary & Compliance Officer (Under the authority of Ms. Sreenivasa Mano Ranjani Medarametla, IRP) (Registration No. IBBI/IPA-001/IP-P00736/2017-2018/11235) Encl: as above India Power Corporation Limited CIN: L40105WB1919PLC003263 [formerly DPSC Limited] Registered Office: Plot No. X1- 2&3, Block-EP, Sector –V, Salt Lake City, Kolkata – 700 091 ETel.: + 91 33 6609 4308/09/10W, Fax: + 91 33 2357 2452 Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464 : corporate@indiapower.com : www.indiapower.com Company under CIRP, Hon’ble NCLT, Hyderabad Bench-I, Order dated 15th May, 2026 Annexure-A Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/ CFD/ PoD2/ CIR/ P/0155 dated 11th November, 2024 Particulars / Details of Events Mr. Debashis Bose Reason for change viz. appointment, re- Cessation on completion of tenure as an Executive appointment, resignation, removal, death Director. or otherwise Date of appointment/ re-appointment 30th June, 2026 /cessation (as applicable) & term of appointment/re-appointment Brief profile (in case of appointment) Not applicable Disclosure of relationships between Not applicable directors (in case of appointment of a director) India Power Corporation Limited CIN: L40105WB1919PLC003263 [formerly DPSC Limited] Registered Office: Plot No. X1- 2&3, Block-EP, Sector –V, Salt Lake City, Kolkata – 700 091 ETel.: + 91 33 6609 4308/09/10W, Fax: + 91 33 2357 2452 Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464 : corporate@indiapower.com : www.indiapower.com