Corporate Insolvency Resolution Process

Company under CIRP, Hon’ble NCLT, Hyderabad Bench-I, Order dated 15th May, 2026 Ref: IPCL/SE/DP/2026-27/IBC 8th October, 2026 The Secretary, The Vice President National Stock Exchange of India Ltd., 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), Sub: Reconciliation of Share Capital Audit for the Quarter ended 30th September, 2026 Please refer to Company’s intimation letter dated 16th May, 2026 filed with the Stock Exchanges regarding admission of the petition for initiation of Corporate Insolvency Resolution Process (CIRP) against India Power Corporation Limited ("Company") by the Hon'ble National Company Law Tribunal, Hyderabad Bench — I, and the appointment of the Resolution Professional (RP). Please find enclosed herewith a Report issued by M/s. MR & Associates, Company Secretaries on Reconciliation of Share Capital Audit for the quarter ended 30th September, 2026 as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record. Yours faithfully, For India Power Corporation Limited Dhananjoy Karmakar Company Secretary & Compliance Officer (Under the authority of Ms. Srinivasa Manoranjani Medarametla, RP) (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 M Jlssociates COMPANY SECRETARIES (Peer Reviewed Firm) 46, B. B. Ganguly Street, 406, Kolkata -700 012 Tel No: 033 2237 9517 / 4007 7907 Email : mrasso1996@gmail.com / goenkamohan@gmail.com RECONCILIATION OF SHARE CAPITAL AUDIT REPORT (1) For Qu.uter Ended ~l30~th~Se~p~tembe~'-='r,2026=.c.....---------------' (4) Name of the Company !INDIA POWER CORPORATION LIMITED (5) Re,;istered Office Address !Plot No.Xl-2 & 3 Bk-EP, Sec-V, Salt Lake City, Kolkata-700 091 (6) Correspondence Address !Plot No.Xl-2 & 3 Bk-EP, Sec-V, Salt Lake City, Kolkata-700 091 (7) Telephone & Fax Nos. !91-033-6609 4308 Fax: 033- 2357 2452 (8) Email Address co,porate@lndiapower com (9) Names of the Stock Exchanges where the Company's securities are listed: INSE,MSEI Number of %of Total Shares Issued Cap. (10) Issued Capital 97,37. 89 640 100% (11) Listed Capital (Exchange-wise) National Stock Exchange of India Lid 97,37.89,640 100% (as per Co111pa11y ruords) Motropollt,n Stock Exchange ol lA<m Ltd 97, 37. 89.MO 100" (12) Held in dematerialised form in NSDL 86,50,09,243 88.83 (13) Held in dematerialised form in CDSL 10 70,37,962 10.99 (14) Physical 17 435 0.18 (15) To121 No. of Shares (12+13+14) 97,37,89,640 100.00 (16) Reasons for duference if any, between (10&11), (10&15), (11&15): ~IN_l~L----~-------' (17) Certifying the details of changes in share capital during the quarter under consideration as per Table below:- Applied ln-prin, .. I Not Listed on Stock Whether appr. Particulars. . Whether intimated No. of Shares Applied Exchanges (Specify intimated to Pending for toNSDL for Names) CDSL SE (Specify listing Names) NA NA NA NA NA NA NA -Rights, Bonus, Preferential Issue, ESOPs, Amalgam.itiol\. Conversion. Buybld<. Capital Reduction. Forfeiture, Any other (to specify) (18) Register of Members is upd.ated (Yesf'No) !YES if not, updated upto which date Contd. .... wi Com;,any _,,,,,/ · --· ·------- --------··· : 2: (19) Rl.'ference of previous quarter with regards lo excess dem aterialised shares, if any. ~IN_O_ __~ (20) Has the Company resolved the matter mentioned in point No. 19 above in the current quu1er? If not, reason why? "!N__ .c ..Acc.·_ __ _, (21) Mentioned the total no.of requests, if any, confirmed afler21 days and the total ',,o. of requ_ests pendfog beyond 21 days with the reasons for delay : Tota.I No. of demat r uests No. of uests No. of Shares Reasons for dela Confirmed after 21 Da s -nil- -nil- -nil- Pendin for more than 21 da s -nil- -nil- -nil- (22) Name, Telephone & Fax No. of the Compliance Officer of the Company CS DHANANJOY KARMAKAR Com an Secreta & Com liance Officer 91-033-6609 4308 09 Fax ; 033- 2357 2452 (23) Name, Address, Tel. & Fa.x No., Regn. No. of the Auditor CS M.R. Goen.ka,PCS 46, B.B.Ganguly Srreet, Kol-12 Phone : 033-2237 9517 FCS-4515, CP No. 2551 (24) Appointment of common agency for share registry work ~if~es-~n_am_ e_ &_a_d_dr_es~s~_ __ _,MUFG lntime India Pvt Limited 20, R N Mukherjee Rd, 5th Floor Kolkata-700001,Ph~906 6200 (25) Any other detail that the auditor may like to provide (e.g. BIFR,..C~o°m'.' -~pa_ _n~ Y~•~d~el~is~t_t·_ n~ gf~r=om'-S~E~,'-------------, UDIN - F004515H001770378 Place: Kolkata Name of the Co111pa11v Secretary: Moha11 Ram Gomka, Part11er Date; 08.10.2026 ~~~ C.P.No: 2551 t!:::; Company