Extending the validity of existing approval from the Members of the Company for fund raise

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 28th 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 Sub: Outcome of the Board Meeting held on 28th October 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam / Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026 A copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026, including disclosures required under Regulations 33, 52 and other provisions of the Listing Regulations, as applicable, together with the Limited Review Reports issued by Deloitte Haskins & Sells, LLP., Chartered Accountants, the Statutory Auditor of the Company, is enclosed. A press release in respect of the Financial Results is also attached. 2. Raising of Long Term Funds Raising of long term funds up to Rs. 5,000 crores through, inter-alia, the issuance of rated and listed Non-Convertible Debentures on a private placement basis, in one or more tranches and authorised the Finance Committee to decide on all matters relating to the issuance of the Debentures, from time to time, including finalization and approval of the detailed terms of issue. 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 3. Extending the validity of existing approval from the Members of the Company for fund raise In continuation of the special resolution, approved by the Members of the Company at the Extra-Ordinary General Meeting of the Company held on 3rd January 2026, for raising an amount not exceeding Rs. 10,000 cores, which is valid upto 2nd January 2027, the Board has approved the raising of funds not exceeding Rs. 6,000 crores, being the unutilised portion of the aforesaid approved limit of Rs. 10,000 crores, in one or more tranches, through the issuance of eligible securities of the Company by way of private offerings and / or on preferential allotment basis and / or qualified institutions placement or any other method or combination thereof as may be permitted under the applicable laws, subject to such regulatory / statutory approvals, as may be required and authorised the Finance Committee to decide on all matters relating to the aforesaid fund raise. Approved seeking an enabling approval from the Members through postal ballot for raising funds not exceeding Rs. 6,000 crores, as and when required. 4. Appointment of Mr. Chandrasekaran Prabhakaran as an Additional and Whole-time Director designated as Director (Finance) Based on the recommendation of the Compensation and Nomination & Remuneration Committee, approved the appointment of Mr. Chandrasekaran Prabhakaran (DIN: 03573049) as an Additional Director as well as the appointment and remuneration as a Whole-time Director of the Company designated as Director - Finance with effect from 28th October 2026 for a term of 5 years, subject to the approval of the Members of the Company. Mr. Chandrasekaran Prabhakaran, Chief Financial Officer, has been elevated to the Board with effect from 28th October 2026. Mr. Chandrasekaran, aged 51 years, a qualified Chartered Accountant and Cost Accountant, is a seasoned finance leader with over 26 years of in-depth experience in corporate finance, accounting, and governance across large listed conglomerates. He has been associated with the JSW Group since November 2014. He brings strong expertise in Ind AS / IFRS financial reporting, statutory compliance, internal controls, audit management, and SEBI listing and disclosure requirements. Over the course of his career, he has successfully led complex M&A transactions, business restructuring initiatives, capital market activities, fund-raising programmes, tax optimization 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 strategies, and large-scale digitization of finance processes across manufacturing and natural resources sectors. Mr. Chandrasekaran has been the Chief Financial Officer and Key Managerial Person of the Company with effect from 1st January 2026. He will continue to be a Key Managerial Person of the Company in his present capacity as Director - Finance. Mr. Chandrasekaran is not related to any of the Directors of the Company. Further, this is to confirm that Mr. Chandrasekaran is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority. In addition to the Joint Managing Director & Chief Executive Officer and the Company Secretary, Mr. Chandrasekaran would continue to be the Key Managerial Personnel authorized to determine the materiality of an event or information and for making disclosures to Stock Exchanges in terms of Regulation 30 (5) of the Listing Regulations and the Company’s Policy on Criteria for Determining Materiality for Disclosure of Events and Information. Mr. Chandrasekaran’s contact details also continue to remain unchanged, as under: Address: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Phone: 022 – 42861000 E-mail: chandrasekaran.prabhakaran@jsw.in The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular dated 30th January 2026, with respect to the appointment of a Director are annexed herewith as Annexure A. The Board Meeting commenced at 12:00 noon and concluded at 3:10 p.m. Yours faithfully, For JSW Energy Limited Monica Chopra Company Secretary 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 Annexure A Particulars Details 1 Reason for change Mr. Chandrasekaran Prabhakaran, Chief Financial Officer, has been elevated to the Board with effect from 28th October 2026. 2 Date of appointment Appointed as an Additional Director and also as a Whole-time and term of Director designated as Director - Finance with effect from 28th appointment October 2026 for a term of 5 years. 3 Brief Profile Please see the covering letter 4 Relationships None between Directors Part of O. P. Jindal Group Deloitte Chartered Accountants One International Center, Haskins & Sells LLP Tower 3, 31st Floor, Senapati Bapat Marg Elphinstone Road (West) Mumbai -400 013 Maharashtra, India Tel: +91 22 6185 6000 Fax: +91 22 6185 4101 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF JSW ENERGY LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of JSW Energy Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit after tax and total comprehensive income of its associate and a joint venture for the quarter and six months ended September 30, 2026 ("the Statement") being submitted by the Parent pursuant to the requirement of Regulation 33 and Regulatio [Showing first 8,000 characters — download PDF for full document]