Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Disclosure is hereby given that as per provision of Section 149(11) of the Companies act 2013 Smt. Vandana R. SIngh is ceasing ....

JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 25th 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 th F l o o r, 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: Cessation of Smt. Vandana R. Singh (DIN: 03556920) as Independent Director of the Company. Dear Sirs/Madam, In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015, disclosure is hereby given that as per provisions of Section 149 (11) of the Companies Act, 2013, Smt. Vandana R. Singh (DIN: 03556920) Independent Director is completing her maximum possible tenure i.e. second term of three years and will cease to be a director on the board of the Company w.e.f. the close of business hours of 26th July, 2026. You are requested to 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