Enclosed

SJVN Limited (A Joint Venture of Govt. of India & Govt. of H.P.) A Navratna CPSE CIN: L40101HP1988GOI008409 SJVN/CS/93/2026- Date: 07/08/2026 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: Newspaper advertisement for “Notice of Annual General Meeting, Remote E- voting and Record Date” Sir/Madam, Kindly find attached herewith the copies of the advertisement published on August 07, 2026, in Newspapers for intimation of the forthcoming Annual General Meeting scheduled to be held on Monday, August 31, 2026. 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 FRIDAY, AUGUST 7, 2026 ~,OTiCE OF THE .38 At.i~;JAL GENERAL MEETlNG. REMOTE E-VOT!NG ANO B00K CLOSURE NOTICE Is hereby given that the 39• Annual General Meeting (AGM) of the Membera of SJVN Limited ('Company')wiU be hald on 31• Auguat 2028, Monday at 15:00 HRS through Video Conferancfng/Oth•rAudlo-Vlaual Maana (OAVM) totnnuctth•bual11N■Ntoutlnth•NotlceconvenlngthtlAGM. ThaNotfceof38"AGMseWngoutthebuslnesstobelransacledatthemeetlngand the Annual Raport of the Company for FY 2025-28 has baen sent In electronic mode to Membera whose E-Mail 108 ara raglsterad with the Company or the Depository Partlclpanl(s) In compliance with the applicable provisions of the Companlee Act, 2013 and SE Bl (LOOR) Ragulatlons. 2015. In accordance with Section 108 of the eci,\ipanles Act, 2013 raad with Rule 20 of the Companies (Management and Administration) Rulee, 2014 as amended from time lo time and Regulation 44(1) of the SEBI (I.OCR) Regulations, 2015, the Company hes providad its Membeni the facility to cast lhelr vote elaelronlcally on all the resolutlona set forth In the Nodce. 'the Board has racommendad a Final Dividend ®'0.35/- per &hara at Its 331• meeting held on 15• May 2028. l'he_ dividend, If declared, at the Annual !3eneral Meeting wlft be paid to those Members, whose names appear on the Register of Members of the Company at the closure of business hours of 24" August 2029 (Monday). The details as required under the aforesaid provisions ara given hereunder: L Date and dme of Commencement of Remote E-voting: 2a• Auguat, 2028 et 09:00A.M. II. The Remote E-voting shall end on 30" Augu9t, 2028 at 05.00 P.M. Iii. A penion whoee name Is recorded In the register of members or in the register of beneficial owners maintained by the deposlloriee as on the cut-off , date I.e. 24" Auguat 2028 only shall be enUUed to avail the facility of remote a-voting asweU as voting In the general meeting. Iv. Any person, who acquires shares of the Company and becomes member of Iha Company altar Iha dispatch of notice of the AGM should follow the same procedure for &.Voting as mentioned In the Notice of the Company. v. Voting through Remote E-voting shall not be allowed beyond 5.00 P.M. on 30"' Augu1t, 2026. The E-Votlng Module shall be dlsablad by CDSL. for voting lheraafter. vl. The Notice of 3a• AGM and Annual Report Is available on the Company's website http,://sjvn.nlc.ln and on COSL's E-Voting website www.avotlnglndla.com. vll. The. Members who have cast their vote by remote a-voting prior to the maeting may also attend lheAGM through VC/OAVM mode, but shall not be entitled to vota again. Members who have not cast their vota through remota a-voting and are present In Iha AGM through VC/OAV.M, shall ba allgible to l vote through a-voting at theAGM. viii. For electronic vodng Instructions, Members may go through Iha instructions In the Notice of 39• AGM and in case of any queries /grievances connected with aleclronlc voting, Members may refer the Frequently Asked Questions (FAQs) and e-voUng user Manual for sharaholders available at the HELP section of www.evotlnglndla.com or may write to helpdesk,evollng@cdsllndla.com or al loll free no. 1800 21 ·09911 or Mr. Rakesh Oalvl, AVP, (CDSL) Central Depository Services (India) Limited, A Wing, 25• Floor, Marathon Futurax, MafaUal MIii Compounds, N M Joshi Marg, LowerParal(East), Mumbai-400013. The results on Iha resolutions shall be declared within two days of the conclusion of the AGM. Results declared along with the Scrutinizer's Report shall be placed on the website of the company httpa://ajvn.nlc.ln and on the website of COSL E-VoUng I.e., www.evotlnglndla.com: For SJVN Umlted Sci/· Place: Shlmla ' (Soumandra Das) Data: 07"' August, 2026 Company Secratary 1 Rcg.1stored Office SJVN Corporate Otftce Compla>.. Shanan, Shtmla~171006 Htrnacha! Pradesh Tel •~I 177-2660075, Fruo: +91 177-260007' Email irwostol' relations@s1vr. me ,ri, Y'lebs,to: hrrps IISJ1m.n1c m ------- -- q~Jt. eilq.:t -~-Rli-2i-a SJV" Limited i 7 (1fr,if ~f'«lift ~ ~"' ~ll ffi1fil~ <f>l ~~iffl Wwl'f} (A Joint Venture of Govt. 9flndla& Govt. ofJf.P.) ~ 'T<ffi"l~ ANAVRATtfACPSE SJVN CIN:L40101HP1988GOI008409 . ~ ~ fil;lrr WcTT i tm ~ ~ ('iJii:r;fr·) m ~ .ft 3B<ff . 'ifllttifiarr1f_toii> (~) 31 3Pffil 202sm. 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