General Updates

JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 01st July, 2026 The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd., BSE Limited, "Exchange Plaza", C-1, Block G, 2 5 th F loor, New Trading Ring, Bandra-Kurla Complex, Rotunda Building, Bandra (E), P J Towers, Dalal Street, Fort, Mumbai -400 051 Mumbai - 400 001 Scrip Code: JPPOWER Scrip Code: 532627 Sub: Cessation of Smt. Binata Sengupta (DIN: 08779205) and Appointment of Smt. Shruti Anup Shah (DIN: 08337714), Shri Jayant Misra (DIN: 11277894) as Independent Directors of the Company. Dear Sirs/Madam, In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015, disclosure is hereby given that as per provisions of Section 149 (11) of the Companies Act, 2013, Smt. Binata Sengupta Independent Director is completing her maximum possible tenure i.e. second term and will cease to be a director w.e.f. the close of business hours of 01st July, 2026. As per previous disclosure given on 4th May, 2026, the appointment of Smt. Shruti Anup Shah and Shri Jayant Misra has come into effect w.e.f. 1st July, 2026. You are requested to take the above information on record. Thanking you, Yours faithfully, for Jaiprakash Power Ventures Limited (Mahesh Chaturvedi) G.M. & Company Secretary FCS:3188 Corp. Office 'JA House', 63, Basant Lok, Vasant Vihar, New Delhi - 110 057 (India) Ph.:+91(11) 49828500 Fax:+91(11) 26145289 Regd. Office Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie Tehsil Sarai, Distt. Singrauli - 486669,(M.P.) Ph. : +91 (7801) 286021-39 Fax : +91 (7801) 286020 E-mail : jpvl.investor@jalindia.co.in, Website : www.jppowerventures.com CIN : L40101MP1994PLC042920