Plesae fine attached herewith the Declaration of Results and Consolidated Scrutinizers'' Report in respect of E-voting conducted for the 31st AGM held on Thursday, 30th July, 2026 at 11:30 ....

JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL: SEC:2026 30th July, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Ltd. BSE Limited "Exchange Plaza", C-1, Block G 25th Floor, 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: Declaration of Results of the 31st Annual General Meeting. Dear Sirs, Please find enclosed the Declaration of Results along with Consolidated Report of the Scrutinizers’ in respect of e-voting conducted for the 31st Annual General Meeting, held on Thursday, the 30th July, 2026 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your records. Thanking you, Yours faithfully, For Jaiprakash Power Ventures Limited (Mahesh Chaturvedi) G. M. & 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 JAIPRAKASH POWER VENTURES LIMITED DECLARATION OF RESULTS ON THE BASIS OF CONSOLIDATED REPORT OF THE SCRUTINISERS AFTER AGGREGATING THE RESULTS OF REMOTE E-VOTING AND EVOTING AT ANNUAL GENERAL MEETING (AGM) IN RESPECT OF THE RESOLUTIONS PASSED AT THE 31st AGM OF THE MEMBERS OF "JAIPRAKASH POWER VENTURES LIMITED" HELD ON THURSDAY, THE 30TH DAY OF JULY, 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM) PURSUANT TO THE APPLICABLE MCA AND SEBI CIRCULARS, LATEST BEING MCA CIRCULAR DATED 19TH SEPTEMBER, 2024 AND SEBI CIRCULAR DATED 3RD OCTOBER, 2024 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 108 OF THE COMPANIES ACT, 2013 READ WITH RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014, AS AMENDED; SECRETARIAL STANDARD- 2 ON GENERAL MEETINGS AND REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. On the basis of the report submitted by Shri Amit Agrawal, Practising Company Secretary (Membership No. FCS 5311) as Scrutinizer and Shri Vishal Lochan Aggarwal, Practising Company Secretary (Membership No. FCS _ 7241) as an Alternate Scrutiniser appointed by the Board of Directors for the purpose of scrutinising the remote e-voting process, which was started on Monday, 27th July, 2026 from 09:00 A.M. to Wednesday, 29th July, 2026 till 05:00 P.M. and e-voting at AGM, which was conducted on Thursday, the 30th July, 2026 at 11.30 A.M. till 30 minutes after the conclusion of the 31 st AGM of the Company, I declare the result of the voting (Remote e-voting and e voting at AGM) on the resolutions as contained in the Notice dated 22nd May, 2026 passed by the Members of the Company at 31 st AGM, held on 30th July, 2026 as follows: Resolution No. 1 ORDINARY RESOLUTION - TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, AUDITORS REPORT THEREON TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS. Total votes 10,67,60,08,827 Total valid votes cast 3,69,75,30,472 Total votes cast in favour of the Resolution 3,61,75,29,273 Total votes cast against the Resolution 8,00,01,199 %age of valid votes cast in favour of the 97.31% Resolution %age of valid votes cast against the l"ifi/ :~( ).." • ~l ) CD : .: /&. ... "-" .,J.J~l .. ~~ f' ;. .~ ........ ..... '".,: Since the votes cast in favour of the above Resolution are more than the votes cast against the Resolution, I hereby declare that Resolution No. 1 has been passed as an Ordinary Resolution. Resolution No.2 ORDINARY RESOLUTION- TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2027. Total votes 10,67,60,08,827 Total valid votes cast 3,69,83,26,547 Total votes cast in favour of the Resolution 3,69,80,43,402 Total votes cast against the Resolution 2,83,145 %age of valid votes cast in favour of the 99.99 Resolution %age of valid votes cast against the 0.01 Resolution Since the votes cast in favour of the above Resolution are more than the votes cast against the Resolution, I hereby declare that Resolution No.2 has been passed with requisite majority as an Ordinary Resolution. Resolution No.3 ORDINARY RESOLUTION- TO CONSIDER THE APPOINTMENT OF SHRI SAVAN JAYENDRA PATEL (DIN: 02687808) AS AN EXECUTIVE DIRECTOR DESIGNATED AS WHOLE-TIME DIRECTOR OF THE COMPANY. Total votes 10,67,60,08,827 Total valid votes cast 3,69,83,17,436 Total votes cast in favour of the Resolution 3,68,32,39,236 Total votes cast against the Resolution 1,50,78,300 %age of valid votes cast in favour of the 99.59 Resolution %age of valid votes cast against the 0.41 Resolution Since the votes cast in favour of the above Resolution are more than the votes cast against the Resolution, I hereby declare that Resolution No.3 has been passed with requisite majority as an Ordinary Resolution. Resolution No.4 ORDINARY RESOLUTION - TO CONSIDER THE APPOINTMENT OF SHRI JAYADEB NANDA (DIN: 06578925) AS A NON-EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE COMPANY. Total votes 10,67,60,08,827 Total valid votes cast 3,69,82,58,414 Total votes cast in favour of the Resolution 3,64,11,51,228 Total votes cast against the Resolution 5,71,07,186 %age of valid votes cast in favour of the 98.46 Resolution %age of valid votes cast against the 1.54 Resolution Since the votes cast in favour of the above Resolution are more than the votes cast against the Resolution, I hereby declare that Resolution No.4 has been passed with requisite majority as an Ordinary Resolution. Resolution No. 5 ORDINARY RESOLUTION - TO CONSIDER THE APPOINTMENT OF SHRI NARESH TELGU (DIN: 01994368) AS A NON-EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE COMPANY Total votes 10,67,60,08,827 Total valid votes cast 3,69,82,40,738 Total votes cast in favour of the Resolution 3,68,16,18,986 Total votes cast against the Resolution 1,66,21,752 %age of valid votes cast in favour of the 99.56 Resolution %age of valid votes cast against the 0.44 Resolution Since the votes cast in favour of the above Resolution are more than the votes cast against the Resolution, I hereby declare that Resolution No. 5 has been passed with requisite majority as an Ordinary Resolution. Resolution No.6 SPECIAL RESOLUTION - TO APPOINT SMT. SHRUTI ANUP SHAH (DIN: 08337714) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. Total votes 10,67,60,08,827 Total valid votes cast 3,69,82,39,922 Total votes cast in favour of the Resolution 3,49,70,99,971 Total votes cast against the Resolution 20,11,39,951 %age of valid votes cast in favour of the 94.56 Resolution %age of valid votes cast against the 5.44 Resolution vyow_ger ~ ..r .~. •. . ~vJl :.. J) '"C/ ) •: l..:-.; ""*_"'' ''' .'' 9~ < .i' ......... _ .4 Since the votes cast in favour of the above Resolution are more than the votes cast against the Resolution, I hereby declare that Resolution No. 6 has been passed with requisite majority as a Special Resolution. Resolution No. 7 SPECIAL RESOLUTION - TO APPOINT SHRI. JAYANT MISRA (DIN: 11277894) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Total votes 10,67,60,08,827 Total valid votes cast 3,69,82,40,675 Total votes cast in favour of the Resolution 3,69,78,08,187 Total votes cast against the Resolution 4,32,488 %age of valid votes cast in favour of the 99.99 Resolution %age of valid votes cast against the 0.01 Resolution Since the votes cast in favour of the above Resolution are more than the votes cast against the Resolution, I hereby declare that Resolution No.7 has been passed with requisite majority as a Special Resolution. Resolution No.8 SPECIAL RESOLUTION- TO APPOINT SHRI MUKESH M. SHAH (DIN: 00084402) AS AN INDEPENDENT [Showing first 8,000 characters — download PDF for full document]