Outcome of the Board meeting - Appointment of Mr. Sanjay Sagar as an Additional Director (Non-Executive, Non- Independent) of the Company

Energy Limited Regd. Office : JSW Centre Bandra Kurla Complex Bandra (East), Mumbai - 400 051 CIN: L74999MH1994PLC077041 Phone: 022 – 4286 1000 Fax: 022 – 4286 3000 Website: www.jsw.in SEC / JSWEL 8th August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 533148 Symbol: JSWENERGY- EQ Sub: Outcome of the Board meeting - Appointment of Mr. Sanjay Sagar as an Additional Director (Non-Executive, Non- Independent) of the Company Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam / Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you That, based on the recommendation of the Compensation and Nomination & Remuneration Committee, the Board of Directors at its meeting held today has, inter-alia, approved the appointment of Mr. Sanjay Sagar (DIN: 00019489) as an Additional Director (Non-Executive, Non-Independent) of the Company, with effect from 8th August 2026, subject to the approval of Shareholders of the Company. Mr. Sanjay Sagar is a distinguished business leader with over four decades of techno- commercial experience and an accomplished track record in Board and CEO-level leadership across the power, mining, infrastructure, and defence sectors. His expertise spans corporate strategy, P&L management, mergers & acquisitions, business development, investor relations, corporate affairs, regulatory and government engagement, tariff and legal matters, and execution of large-scale infrastructure projects, specifically in execution and operation of thermal power plants. He currently serves as a director on the boards of GE Vernova T&D India Limited, JSW Sarbloh Motors Private Limited and JSW Gecko Motors Private Limited. Previously, he has also held leadership positions as Joint Managing Director & CEO of the Company and Managing Director of Jindal Power Limited and Barmer Lignite Mining Company Limited. Part of O. P. Jindal Group Energy Limited Regd. Office : JSW Centre Bandra Kurla Complex Bandra (East), Mumbai - 400 051 CIN: L74999MH1994PLC077041 Phone: 022 – 4286 1000 Fax: 022 – 4286 3000 Website: www.jsw.in Mr. Sagar has led the successful execution of major power and mining projects, steered regulatory and corporate affairs for leading business groups, and has been widely recognised for his leadership. Mr. Sagar is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority. The necessary details pursuant to Regulation 30 of the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated 30th January 2026, are given in Annexure A. The Board Meeting commenced at 3:00 p.m. and concluded at 4:10 p.m. Yours faithfully, For JSW Energy Limited Monica Chopra Company Secretary Part of O. P. Jindal Group Energy Limited Regd. Office : JSW Centre Bandra Kurla Complex Bandra (East), Mumbai - 400 051 CIN: L74999MH1994PLC077041 Phone: 022 – 4286 1000 Fax: 022 – 4286 3000 Website: www.jsw.in Annexure A Particulars Details 1 Reason for change Appointment of Mr. Sanjay Sagar as an Additional Director (Non-Executive, Non-Independent) of the Company. 2 Date of appointment and Appointed as an Additional Director (Non-Executive, Non- term of appointment Independent) of the Company with effect from 8th August 2026, subject to the approval of the Shareholders of the Company. 3 Brief Profile Please refer to the cover letter. 4 Disclosure of relationships None. between Directors Part of O. P. Jindal Group