Corporate Insolvency Resolution Process

INDIA~ Company under CIRP, Hon'ble NCLT, Hyderabad Bench-I, Order dated 15th May, 2026 Ref: IPCL/SE/LODR/2026-27/ JBC/CoC-3 10th 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: DPSCLT D Scrip Symbol: DPSCLTD Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(g) of Para A of Part A of Schedule III of the said Regulations Sub: Post facto intimation of the 3rd (Third)Meeting of the Committee of Creditors (CoC) of India Power Corporation Limited (IPCL) Dear Sir(s), Further to Company's intimation letter dated 16th May, 2026 filed with the Stock Exchanges regarding admission of the petition for initiation of Corporate Insolvency Resolution Process (CfRP) against India Power Corporation Limited ("Company") by the Hon'ble National Company Law Tribunal, Hyderabad Bench - I, and the appointment of the Resolution Professional (RP), we would like to inform that the 3rd Meeting of the Committee of Creditors ("CoC") of the Company was convened on Monday, 10th August, 2026 at 03:00 P.M. (1ST) through Video Conferencing and concluded at 04:45 P.M, (JST). The Chairperson welcomed the members of the Committee of Creditors and other participants and recorded appreciation to the financial creditors for consenting to convene the meeting. The agenda items as per the notice convening the meeting and other matters placed before the Committee were deliberated upon by the CoC. This is for your kind information and record. Thanking you, Yours faithfully, diia~8v~anjani Resolution Professional In the matter ofM/s India Power Corporation Limited Reg# IBBI/IPA-001/fP-P00736/20l 7-2018/l l235 AFA# AA l/l 1235/02/300627/109371; valid up to 30.06.2027 email for correspondence: ipcl.ibc@gmail.com India Power Corporation Limited CIN:L40105WB1919PLC003263 [formerly DPSC Limited] Registered Office: Plot No. Xl-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.comW:www.indiapower.com