Corporate Insolvency Resolution Process

Company under CIRP, Hon’ble NCLT, Hyderabad Bench-I, Order dated 15th May, 2026 Ref: IPCL/SE/LODR/2026-27/IBC/VR 8th August, 2026 The Secretary, The Vice President National Stock Exchange of India Ltd., Metropolitan Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Building A, Unit 205A, 2nd Floor, Bandra Kurla Complex, Piramal Agastya Corporate Park, Bandra (E), Mumbai- 400 051. L.B.S Road, Kurla West, Mumbai - 400 070 Scrip Symbol: DPSCLTD Scrip Symbol: DPSCLTD Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(f) of Para A of Part A of Schedule III of the said Regulations Sub: Outcome of the Voting Results of the 2nd (second) Meeting of the Committee of Creditors (CoC) of India Power Corporation Limited (IPCL) Dear Sir(s), Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”) read with clause 16(f) of Para A of Part A of Schedule III of Listing Regulations, we would like to inform that the Committee of Creditors in its 2nd meeting held on July 20, 2026 inter- alia considered and approved the following through the e-voting process of the said meeting, results of which were declared on 07th August, 2026 at 5:40 P.M:- 1. Appointment of Ms. Sreenivasa Mano Ranjani, Interim Resolution Professional (IRP) as Resolution Professional (RP) of the Company with requisite majority vote under Section 22 of the Insolvency and Bankruptcy Code; 2. Appointment of M/s. Komandoor & Co. LLP, Chartered Accountants, as the Internal Auditor of India Power Corporation Limited for the Financial Year 2026-27; 3. Appointment of M/s RNC Valuecon LLP and M/s. GN Fairvalue Advisors Private Limited as the Registered Valuers of the Company. This is for your information and records. Thanking you, Yours faithfully, For India Power Corporation Limited Dhananjoy Karmakar Company Secretary & Compliance Officer (Under the authority of Ms. Sreenivasa Mano Ranjani, RP) (Registration No.IBBI/IPA-001/IP-P00736/2017-2018/11235) India Power Corporation Limited CIN: L40105WB1919PLC003263 [formerly DPSC Limited] Registered Office: Plot No. X1- 2&3, Block-EP, Sector –V, Salt Lake City, Kolkata – 700 091 Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452 Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464 E: corporate@indiapower.com W: www.indiapower.com