Enclosed

SJVN Limited (A Joint Venture of Govt. of India & Govt. of H.P.) A Navratna CPSE CIN: L40101HP1988GOI008409 SJVN/CS/93/2026- Date: 06/08/2026 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: Notice of 38th AGM of the Company, Intimation of Remote e-voting facility and Record Date for final dividend for FY 2025-26 Sir/Madam, It is hereby informed that the 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 31, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). A copy of the Notice convening the AGM is attached herewith. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), it is hereby informed that the Board of Directors of the Company has fixed Monday, August 24, 2026, as the Record Date for determining the eligibility of members for payment of Final Dividend of ₹0.35/- per equity share for the financial year 2025-26, subject to declaration by shareholders at the 38th AGM. The Company is providing remote e-Voting facility to all its members to cast their votes on all resolutions as set out in the Notice of 38th AGM. Remote e-Voting period commences on Friday, August 28, 2026, at 9:00 AM and ends on Sunday, August 30, 2026, at 5:00 PM. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Monday, August 24, 2026, shall be entitled to avail the facility of remote e-Voting. Further, pursuant to Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations, the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice. 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 SJVN Limited (A Joint Venture of Govt. of India & Govt. of H.P.) A Navratna CPSE CIN: L40101HP1988GOI008409 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 SJVN LIMITED CIN: L40101HP1988GOI008409 Registered Office: SJVN Corporate Office Complex, Shanan, Shimla-171006 Telephone: 0177- 2660075, Fax: 0177-2660071, Email: investor.relations@sjvn.nic.in, Website: https://sjvn.nic.in NOTICE NOTICE is hereby given that the 38th Annual General Meeting of the Members of SJVN Limited will be held on 31st August 2026, Monday at 15:00 HRS, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the following businesses :- ORDINARY BUSINESS : 1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial year ended 31st March, 2026, Directors’ Report, Independent Auditors’ Report and the comments thereon of the Comptroller & Auditor General of India, if any, and to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended 31st March, 2026, Directors’ Report, Independent Auditors’ Report and the comments thereon of the Comptroller & Auditor General of India, if any, be and are hereby received, considered and adopted.” 2. To confirm the payment of Interim Dividend of ₹1.15 per share of the Company already declared in the month of February 2026 and to declare the final dividend of ₹0.35/- per share on equity shares of the Company for the financial year 2025-26 and to pass the following resolutions as an Ordinary Resolutions: “RESOLVED THAT, the interim dividend @11.5% i.e. ₹1.15/- per share on 392,97,95,175 equity shares paid to the shareholders for the financial year ended March 31, 2026, as per the resolution passed by the Board of Directors at their meeting held on February 11, 2026 be and is hereby noted and confirmed.” “RESOLVED FURTHER THAT, in terms of the recommendation of the Board of Directors of the Company, the approval of the Members of the Company be and is hereby granted for the payment of final dividend @3.5% i.e. ₹0.35/- per share on 392,97,95,175 equity shares of the Company for the year ended March 31, 2026. The said dividend be paid to the Equity Shareholders of the Company whose names appear on the Register of Members of the Company/list of beneficial owners furnished by National Securities Depository Limited and Central Depository Services (India) Limited at the closure of business hours on the Record Date.” 3. To appoint a Director in place of Shri Ajay Kumar Sharma [DIN 01964014], who retires by rotation and being eligible, offers himself for re-appointment and to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 read with Article 33 of the Articles of Association of the Company, Shri Ajay Kumar Sharma [DIN 01964014] be and is hereby re-appointed as Director of the Company liable to retire by rotation.” 4. To fix the remuneration of the Statutory Auditors for the financial year 2026-27 and to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(5) and 142 of the Companies Act, 2013, the Board of Directors of the Company be and is hereby authorised to fix an appropriate remuneration of Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2026-27.” SPECIAL BUSINESS: 5. Appointment of Shri Parthajit De as a Whole-Time Director (Finance): To consider and, if thought fit, to pass with or without modifications, the following Resolution as an Ordinary Resolution: - “RESOLVED THAT, pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013, rules made thereunder, Regulation 17(1C) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the appointment of Shri Parthajit De (DIN 11219972) who was appointed as a Whole-Time Director (Finance) of the Company w.e.f. 19th March 2026 by the President of India vide Ministry of Power, Government of India's order 15/23/2024-H.II (271755) dated 18.03.2026 in exercise of powers conferred under Article 32 of the Articles of Association of the Company be and is hereby approved." 6. Appointment of Shri Rajesh Kumar Chandel as a Whole-Time Director (Projects): To consider and, if thought fit, to pass with or without modifications, the following Resolution as an Ordinary Resolution: - “RESOLVED THAT, pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013, rules made thereunder, Regulation 17(1C) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the appointment of Shri Rajesh Kumar Chandel (DIN 11765540) who was appointed as a Whole-Time Director (Projects) of the Company w.e.f. 11th June 2026 by the President of India vide Ministry of Power, Government of Indi [Showing first 8,000 characters — download PDF for full document]