Enclosed

SJVN Limited (A Joint Venture of Govt. of India & Govt. of H.P.) A Navratna CPSE CIN: L40101HP1988GOI008409 SJVN/CS/93/2026- Date: 01/08/2026 NSE Symbol: SJVN-EQ SCRIP CODE: 533206 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai 400 051, India Mumbai 400 001, India SUB: Change in Senior Management of the Company Sir/Madam, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that two officials have been promoted as Executive Directors (Senior Management) of the Company, with effect from the date of their assumption of charge. Further, two officials have ceased to be Senior Management of the Company upon their superannuation. Further information as per SEBI Master Circular titled "Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities" dated January 30, 2026, is enclosed. Kindly take the above information on record and oblige. Thanking you, Yours faithfully, (Soumendra Das) Company Secretary Encl: As stated above Registered & Corporate Office: SJVN Corporate Office Complex, Shanan, Shimla – 171006, Himachal Pradesh दरू भाष / Tel No.: 0177-2660075, फ़ैक्स / Fax: 0177-2660071, ईिेि / Email: cs.sjvn@sjvn.nic.in, वेबसाइट / Website: www.sjvn.nic.in Annexure Sl. No. Name Reason for Date of Brief profile (in case of appointment) Disclosure of change viz. appointment/ relationships appointment, re- between re- appointment/c directors (in appointment, essation (as case of resignation, applicable) & appointment removal, death term of of a director) or otherwise appointment/ appointment 1. Shri Baljeet Singh Cessation due 2. Shri Rajesh to July 31, 2026* Not applicable Kumar superannuation Sharma 3. Shri Shri Manmeet Gupta, joined SJVN Limited on Manmeet 13.09.1993 Over his Thirty three years of service in SJVN Gupta Limited, he has contributed to various functions, Term of including Contracts Department, Quality Control appointment is Not Department, Commercial Disputes of Hydro, Wind and co terminus applicable Solar Projects, Alternate Dispute Resolution, Nathpa Promoted as with the date of Jhakri Hydro power station, Rampur HPS, Tala Executive superannuation Hydroelectric Project in Bhutan on Deputation with Royal Directors or until further Government of Bhutan, Vigilance Department functions, orders, Fabrication of steel liners, project under survey & whichever is investigation and Buxar Thermal Power Project Chausa earlier Buxar Bihar. 4. Shri Vikas Shri Vikas Sharma has been appointed as Executive Sharma Director (Civil), effective 1st August 2026. Born on 6th January 1972, Shri Sharma hails from Urla in Tehsil Padhar, District Mandi, Himachal Pradesh. He holds a Bachelor's degree in Civil Engineering from Amravati University, Maharashtra, and has over 30 years of rich experience in the power sector, primarily focusing on the development and execution of hydroelectric projects. His core competencies include Project Governance, Mega Hydro & Thermal Infrastructure, Tunneling (TBM & DBM), Stakeholder Alignment, Industrial Relations, Land Acquisition, Structural Risk Mitigation, Multi-Ministry Liaison, Statutory Clearances, and Strategic Logistics (Gati Shakti Cargo) Shri Sharma began his career with Impregilo SPA, Italy, where he successfully executed the re-mining of a tunnel under squeezing rock conditions at the prestigious Nathpa Jhakri HEP. He was also instrumental in achieving exceptional excavation rates in TBM tunneling during the execution of the Karahnjukar HEP in Iceland. Later, he worked with industry giants such as L&T, Gammon, and SN Power Norway, where he was actively involved in the construction of the Parbati Stage-II HEP, Purulia PSP and Allain Duhangan HEP. He joined SJVN Ltd. in December 2008 as Senior Manager (S&I and Infra). During his tenure, he played a pivotal role in securing statutory clearances and completing S&I work for the Luhri HEP. For his exceptional field execution, structural restoration, and timely commissioning of the Rampur HEP, he was conferred the prestigious CMD Award in 2013-14. He successfully oversaw completion and operation of the Corporate Office building, Shimla. Furthermore, he successfully navigated complex geological challenges in the Diversion Tunnel, HRT, and Dam at the Arun-3 HEP in Nepal, ensuring steady progress across all work fronts. Prior to his current role, he led the execution of the Buxar Thermal Power Plant as CEO, where he successfully achieved the Commercial Operation Date for Unit-I (660 MW) by resolving critical challenges through innovative and time-bound strategies. Currently, he is heading the Sunni Dam HEP as Head of Project, driving steady progress across all operational fronts. With his extensive technical, managerial, and leadership expertise, Shri Sharma brings invaluable experience to his new role at SJVN Ltd. *with effect from the close of business hours.