Addendum to the Notice of 31st Annual General Meeting scheduled to be held on 30th July, 2026

JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 24th July, 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 Subject: Addendum to the Notice of 31st Annual General Meeting scheduled to be held on 30th July, 2026. Dear Sirs, With reference to our letter dated 4th July, 2026 wherein the Company had submitted its Annual Report for FY 2025-26 along with the Notice of the 31st Annual General Meeting ("AGM") to be held on Thursday, 30th July, 2026 at 11:30 A.M. (IST) via Video Conference/ Other Audio-Visual Means. You are requested to kindly note that the explanatory statement relating to certain disclosures on the brief profiles of the directors proposed to be appointed, as required under the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI) was inadvertently omitted from the AGM Notice due to an administrative oversight. Accordingly, Notice of AGM with Addendum including the requisite disclosures as required under SS-2 is enclosed herewith. This Addendum to the AGM Notice is the integral part of notice dated 22nd May, 2026, circulated to the Shareholders of the Company and shall be available at Company’s website at www.jppowerventures.com. The Company shall take necessary action for uploading the Notice of the AGM with Addendum on websites of CDSL, BSE, NSE and on the website of the Company for their information. Members and other stakeholders are requested to read the AGM Notice along with this Addendum. Please take the above information on record. Thanking you, Yours faithfully, for JAIPRAKASH POWER VENTURES LIMITED (MAHESH CHATURVEDI) G.M. and Company Secretary FCS : 3188 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 DETAILS OF DIRECTORS AS PER SS-2 (SECRETARIAL STANDARD ON GENERAL MEETINGS) AND REGULATION 36 (3) OF SEBI (LODR) REGULATIONS, 2015 Shri Savan Jayendra Patel Shri Jayadeb Nanda Shri Naresh Telgu (Proposed (Proposed Whole-time (Proposed Director) Particulars Director) (New Appointee) (New Appointee) Director) (New Appointee) (13) (14) (15) Age 52 years 68 years 53 years Qualifications Chartered Accountant Bachelor's degree in Bachelor's degree in Electrical Electrical Engineering (B.Sc. Engineering and Master of Engineering Honours) from Business Administration in Sambalpur University, Odisha Finance Experience Mr. Savan Patel joined the Adani Mr. Jayadeb Nanda is an Mr. Naresh Telgu is an Group in 1998 and currently accomplished Indian power accomplished executive serves as the Chief Commercial sector executive with over with over three decades in Officer of Adani Power Limited 34 years of experience. He the energy sector, and has (APL). With nearly three decades has served as the Advisor for spearheaded large-scale of deeply rooted expertise within Operations & Maintenance project development and the conglomerate, he directs (O&M) and former Chief management across India the strategic procurement of Operating Officer (COO) at and international markets. both domestic and imported Adani Power. He started as With a strong foundation in coal, alongside spearheading an executive trainee at NTPC, engineering and finance, he power sales and scheduling eventually rising to become currently drives Adani Group's operations. Furthermore, Mr Patel the Executive Director in ambitious portfolio of 25 GW drives business development charge of the Eastern Region. pumped storage and 5 GW initiatives and oversees all techno He possesses deep expertise hydro projects, while also commercial activities related to in thermal power plant project holding influential positions in fuel and logistics, optimizing fuel execution, commissioning, industry councils and global procurement and commercial and operations & maintenance associations. Their expertise risk management across APL's spans project execution, entire portfolio of operational operations, compliance, and thermal power plants business expansion, with proven success in diverse geographies including Asia, Africa, and the Middle East Terms and Conditions For a period of 3 years from 22 NA NA of Appointment/ May 2026 to 21 May 2029 Re-Appointment along with details of remuneration sought to be paid and the remuneration last drawn by such person Date of first 22 May 2026 22 May 2026 22 May 2026 appointment on the Board Shareholding in the Nil Nil Nil Company Relationship with Not related to any Director/Key Not related to any Director/ Not related to any Director/Key other Directors, Managerial Personnel Key Managerial Personnel Managerial Personnel Manager and other Key Managerial Personnel of the company AANNNNUUAALL RREEPPOORRTT 22002255--2266 2245.1 Shri Savan Jayendra Patel Shri Jayadeb Nanda Shri Naresh Telgu (Proposed (Proposed Whole-time (Proposed Director) Particulars Director) (New Appointee) (New Appointee) Director) (New Appointee) (13) (14) (15) Age 52 years 68 years 53 years Numbers of Board NA NA NA Meetings attended during the year (2025-26) Directorships, Nil Nil 1. Adani Hydro Energy Nine Membership/ Limited Chairmanship of 2. Adani Hydro Energy Eight Committees of other Limited Boards 3. Adani Hydro Energy Ten Limited 4. Adani Hydro Energy Six Limited 5. Adani Hydro Energy Seven Limited 6. Wangchu Hydroelectric Power Limited Listed entities from NIL NIL NIL which the Director has resigned in the past three years Details of NIL NIL NIL remuneration last drawn 2246.2 CIN: L40101MP1994PLC042920 Registered Office: Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie,Tehsil Sarai, Dist. Singrauli 486669 (M.P.) Phone : +91 (7801) 286021-39; Fax: +91 (7801) 286020 Corporate Office : ‘JA House’, 63, Basant Lok, Vasant Vihar, New Delhi- 110057 Phone : +91 (011) 49828500; Fax: +91 (11) 26145389 Website : www.jppowerventures.com E-mail : jpvl.investor@jalindia.co.in NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty First Annual To consider the appointment of Shri Savan Jayendra General Meeting of the members of JAIPRAKASH POWER Patel as an Executive Director designated as Whole-time VENTURES LIMITED will be held on Thursday 30th July, 2026 Director of the Company and, in this regard, if thought fit, to at 11:30 A.M. through Video Conferencing (VC)/Other Audio pass the following Resolution as an Ordinary Resolution: Visual Means (OAVM) to transact the following business: “RESOLVED THAT pursuant to the provisions of Sections ORDINARY BUSINESS: 152, 161, 196, 197, 198, 203 read with Schedule V and 1. To receive, consider and adopt the Audited Standalone other applicable provisions, if any, of the Companies Act, and Consolidated Financial Statements of the Company 2013 ("the Act") read with the Companies (Appointment and for the Financial Year ended 31st March, 2026, Auditors Qualification of Directors) Rules, 2014 and the Companies Report thereon together with the Report of the Board of (Appointment and Remuneration of Managerial Personnel) Directors and, in this regard, if thought fit, to pass the Rules, 2014 (including any statutory modification(s) following Resolution as an Ordinary Resolution. or re-enactment thereof for the time being in force), applicable provisions of the SEBI (Listing Obligations “RESOLVED THAT the Audited Standalone and and Disclosure Requirements) Regulations, 2015, the Consolidated Financial Statements of the Company for Articles of [Showing first 8,000 characters — download PDF for full document]