Shareholders meeting

JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 4th 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 5th Floor, 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: Notice of the Thirty first (31st) Annual General Meeting (AGM) of the Company for FY 2025-26 Dear Sirs/ Madam, Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached herewith the Notice and the Explanatory Statement of the 31st Annual General Meeting (AGM) of the Company to be held on Thursday, the 30th July, 2026 at 11.30 A.M. (IST) via Video Conference (VC)/Other Audio Visual Means (OAVM). The said Notice forms part of the Annual Report for Financial Year 2025-26 and is being sent through electronic mode to the shareholders of the Company. The said Notice is also available on the website of the Company at the following link: https://www.jppowerventures.com/wp-content/uploads/2026/06/AGM-Notice-2026.pdf We would further like to inform that the Company has fixed Thursday, the 23rd July, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. May kindly take the same on your records please. Thanking you, Yours faithfully, for Jaiprakash Power Ventures Limited (Mahesh Chaturvedi) G.M. & Company Secretary FCS: 3188 Encl: As above 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 CIN: L40101MP1994PLC042920 Registered Office: Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie,Tehsil Sarai, Dist. Singrauli 486669 (M.P.) Phone : +91 (7801) 286021-39; Fax: +91 (7801) 286020 Corporate Office : ‘JA House’, 63, Basant Lok, Vasant Vihar, New Delhi- 110057 Phone : +91 (011) 49828500; Fax: +91 (11) 26145389 Website : www.jppowerventures.com E-mail : jpvl.investor@jalindia.co.in NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty First Annual To consider the appointment of Shri Savan Jayendra General Meeting of the members of JAIPRAKASH POWER Patel as an Executive Director designated as Whole-time VENTURES LIMITED will be held on Thursday 30th July, 2026 Director of the Company and, in this regard, if thought fit, to at 11:30 A.M. through Video Conferencing (VC)/Other Audio pass the following Resolution as an Ordinary Resolution: Visual Means (OAVM) to transact the following business: “RESOLVED THAT pursuant to the provisions of Sections ORDINARY BUSINESS: 152, 161, 196, 197, 198, 203 read with Schedule V and 1. To receive, consider and adopt the Audited Standalone other applicable provisions, if any, of the Companies Act, and Consolidated Financial Statements of the Company 2013 ("the Act") read with the Companies (Appointment and for the Financial Year ended 31st March, 2026, Auditors Qualification of Directors) Rules, 2014 and the Companies Report thereon together with the Report of the Board of (Appointment and Remuneration of Managerial Personnel) Directors and, in this regard, if thought fit, to pass the Rules, 2014 (including any statutory modification(s) following Resolution as an Ordinary Resolution. or re-enactment thereof for the time being in force), applicable provisions of the SEBI (Listing Obligations “RESOLVED THAT the Audited Standalone and and Disclosure Requirements) Regulations, 2015, the Consolidated Financial Statements of the Company for Articles of Association of the Company and pursuant to the financial year ended 31st March, 2026, Auditors’ Report the recommendation of the Nomination and Remuneration thereon and the Report of Board of Directors as laid before Committee and approval of the Board of Directors, this meeting, be and are hereby considered and adopted". consent of the Members be and is hereby accorded for the SPECIAL BUSINESS: appointment Shri Savan Jayendra Patel (DIN: 02687808), 2. RATIFICATION OF REMUNERATION OF COST who was appointed as an Additional Director of the AUDITORS FOR FY 2026-27. Company by the Board of Directors w.e.f. 22nd May, 2026 and who holds office upto the date of this Annual General To ratify the remuneration of the Cost Auditors for the Meeting in terms of Section 161 of the Act and in respect of Financial Year ending 31st March, 2027 and in this regard, if whom the Company has received a notice in writing under thought fit, to pass the following Resolution as an Ordinary Section 160 of the Act, proposing his candidature for the Resolution office of Director, as an Executive Director designated “RESOLVED THAT pursuant to the provisions of Section as Whole-time Director of the Company for a period of 148 and other applicable provisions of the Companies Act 3 (three) years commencing from 22nd May, 2026 and 2013 read with the Companies (Audit and Auditors) Rules ending on 21st May, 2029, liable to retire by rotation. 2014 and Companies (Cost Records and Audit) Rules, 2014 RESOLVED FURTHER THAT pursuant to the provisions (including any statutory modifications or re-enactments of Section 203 and other applicable provisions, if any, thereof for the time being in force), the remuneration of Rs. of the Act, read with the Rules made thereunder, Shri 2,00,000/- (Rupees Two Lakhs only) exclusive of applicable Savan Jayendra Patel be and is hereby designated as a Tax/GST and out-of-pocket expenses, payable to M/s. Key Managerial Personnel of the Company w.e.f. 22nd Sanjay Gupta & Associates, Cost Accountants (Firm May, 2026.” Registration Number 000212) appointed by the Board of Directors on the recommendation of Audit Committee as RESOLVED FURTHER THAT Shri Savan Jayendra Patel Cost Auditors, to conduct audit of the cost records of the shall not be entitled to any remuneration, commission, Company, relating to Power Generation and for Cement sitting fees, perquisites or reimbursement of expenses Grinding Unit, for the Financial Year 2026-27 be and is during his tenure as Executive Director designated as hereby approved and ratified.” Whole-time Director of the Company. 3. APPOINTMENT OF SHRI SAVAN JAYENDRA PATEL RESOLVED FURTHER THAT the Board of Directors of (DIN: 02687808) AS AN EXECUTIVE DIRECTOR the Company (including any Committee thereof) be and DESIGNATED AS WHOLE-TIME DIRECTOR OF THE is hereby authorized to do all such acts, deeds, matters COMPANY and things as may be deemed necessary, expedient or desirable for the purpose of giving effect to this Resolution the Board of Director, approval of the Members be and is and to settle any questions, difficulties or doubts that may hereby accorded for the appointment of Shri Naresh Telgu arise in this regard.” (DIN: 01994368), who was appointed as an Additional 4. APPOINTMENT OF SHRI JAYADEB NANDA (DIN: Director of the Company by the Board of Directors w.e.f. 06578925) AS A NON EXECUTIVE, NON INDEPENDENT 22nd May, 2026 and who holds office upto the date of this DIRECTOR OF THE COMPANY Annual General Meeting in terms of Section 161 of the Act. To consider the appointment of Shri Jayadeb Nanda as a RESOLVED FURTHER THAT, Shri Naresh Telgu shall Non-Executive, Non-Independent Director of the Company not be entitled to any commission, sitting fee or any and in this regard, if thought fit, to pass the following reimbursement of other expenses for attending the Board/ Resolution as [Showing first 8,000 characters — download PDF for full document]