Shareholders meeting

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 2 5 th 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: Summary of proceedings of 31st Annual General Meeting (“AGM”) of the Company Dear Sirs, In compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 03/2025 dated 22nd September, 2025 and, other circulars issued by the Ministry of Corporate Affairs ("MCA Circulars") from time to time and Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated 3rd October 2024 and the Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/2023/120 dated 11th July 2023, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/ 167 dated 7th October 2023 and Master Circular No. SEBI/HO/MIRSD/ PoD-1/P/CIR/2024/37 dated 7th May 2024 and other various circulars issued by the Securities and Exchange Board of India ("SEBI Circulars"), permitting the holding of AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue, the 31st AGM of the Company was held on Thursday, 30th July, 2026 at 11.30 A.M. (IST) through VC/OAVM to transact the business as stated in the Notice dated 22nd May 2026, convening the AGM. In connection with the same, please find the summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached and marked as Annexure - 1. Thanking you, Yours faithfully, For Jaiprakash Power Ventures Limited (Mahesh Chaturvedi) 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 ANNEXURE - I Proceedings of 31st Annual General Meeting Date of the AGM 30th July, 2026 Total number of shareholders on 25,04,898 record date No. of shareholders present in No arrangement for the meeting either in person or physical meeting or through proxy: appointment of proxy was made Promoters and Promoter group as the Meeting was held through Public VC/ OAVM. No. of Shareholders attended the 129 meeting through Video Conferencing 1 Promoter and Promoter group 128 Public The 31st Annual General Meeting (‘AGM’) of the Members of Jaiprakash Power Ventures Limited (‘the Company’) was held on Thursday, 30th July, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC') / Other Audio Visual Means (‘OAVM'). The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars and Securities and Exchange Board of India (SEBI) Circular issued from time to time. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting through VC. Shri Savan Jayendra Patel, Whole Time Director, Chaired the meeting. The requisite quorum being present, the Company Secretary called the meeting to order. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. Five Directors of the Company attended the Meeting through VC. Further, Smt. Shruti Anup Shah Chairperson of the Audit Committee and Stakeholders Relationship Committee, and Shri Jayant Misra, Chairman of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee were also present at the Meeting through VC. The Company Secretary gave brief introduction of the each of the Director present in the meeting. Namely Shri Savan Jayendra Patel- Whole time Director, Shri Jayadeb Nanda – Director, Shri Sudhir Mital - Independent Director, Smt. Shruti Anup Shah- Independent Director and Shri Jayant Misra - Independent Director. The Secretarial Auditors and Statutory Auditors were present at meeting venue. With the consent of the Members, the Notice convening the Meeting was taken as read. The qualifications and observations of Auditors in their Report were read out by the Company Secretary. The Chairman then addressed the members and delivered his speech, highlighting the Company's business performance during the year and outlining its future growth prospects. The following resolutions as set out in the Notice convening the AGM were presented for voting by the Members: Item Details of the Agenda Proposed No. Resolutions 1. To receive, consider and adopt the Audited Standalone and Ordinary 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. 2. To ratify the remuneration of the Cost Auditors for the Ordinary Financial Year ending 31st March, 2027 3. To consider the appointment of Shri Savan Jayendra Patel Ordinary (DIN: 02687808) as an Executive Director designated as Whole-time Director of the Company. 4. To consider the appointment of Shri Jayadeb Nanda (DIN: Ordinary 06578925) as a Non-Executive, Non-Independent Director of the Company. 5. To consider the appointment of Shri Naresh Telgu (DIN: Ordinary 01994368) as a Non-Executive, Non-Independent Director of the Company. 6. To appoint Smt. Shruti Anup Shah (DIN: 08337714) as an Special Independent Director of the Company. 7. To appoint Shri. Jayant Misra (DIN: 11277894) as an Special Independent Director of the Company. 8. To appoint Shri Mukesh M. Shah (DIN: 00084402) as an Special Independent Director of the Company. 9. To consider payment of Remuneration by way of Commission Ordinary to former Executive Directors who served in the financial year 2025-26. 10. To consider payment of Remuneration by way of Commission Ordinary to Non-Executive Directors, including former Non-Executive Directors who served in the financial year 2025-26. 11. To consider payment of Remuneration by way of Commission Special to one former Non-Executive Director exceeding fifty percent of Commission payable to all Non-Executive Directors. The Company Secretary informed the Members that the Company had provided its Members the facility to cast their vote electronically through the Central Depository Services (India) Limited (CDSL) e-voting system before the Meeting. He further informed that the e-Voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and who had not cast their votes earlier through remote e-Voting. He further informed that Shri Amit Agrawal, Practicing Company Secretary (Membership No. FCS 5311) had been appointed as Scrutinizer and Shri Vishal Lochan Agarwal, Practicing Company Secretary (Membership No. FCS 7241) had been appointed as Alternate Scrutinizer to supervise that the remote e-Voting and the voting during the proceedings of the AGM was done in a fair and transparent manner and scrutinize the e-voting. The Company Secretary thanked the Members for attending and participating the meeting. He also thanked the Directors for joining the Meeting virtually. The e-Voting facility was kept open for the next 30 minutes to enable the Members to cast their vote. [Showing first 8,000 characters — download PDF for full document]