Shareholders meeting

JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 7th July, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Ltd. BSE Limited "Exchange Plaza", C-1, Block G 25th Floor, New Trading Ring Bandra-Kurla Complex Rotunda Building Bandra (E) P J Towers, Dalal Street, Mumbai - 400 051 Fort Mumbai - 400 001 Scrip Code: JPPOWER Scrip Code: 532627 Sub: Corrigendum to the Notice of 31st Annual General Meeting for the Financial Year 2025-26 Dear Sir, This is in furtherance to our letter dated 4th July, 2026 wherein the Company had submitted its Annual Report for FY 2025-26 along with the Notice of the 31st Annual General Meeting ("AGM") to be held on Thursday, 30th July, 2026 at 11:30 A.M. (IST) via Video Conference/ Other Audio-Visual Means. Kindly note that certain inadvertent typo-errors were noticed in the AGM Notice of the Annual Report: (i) on Page no. 16 in the heading of the first table, last column “proposed commission” and in the second table in headings “Salaries and Perquisites, Proposed Commission upto and Total,” respectively (ii) on the table given in Page 17 in the last column “Proposed Commission upto” the measurement is mentioned as “Rs. in Lakhs” which should be read as “Rs. in Crores”. The aforesaid Corrigendum shall form an integral part of and should be read in conjunction with the Annual Report for FY 2025-26. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2025-26 along with the Notice of the 31st AGM. The revised report is also available on the website of the Company at www.jppowerventures.com. 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 JAIPRAKASH POWER VENTURES LIMITED There is no change in Annual Report other than the mentioned above. This is for your information and records. 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 o [Showing first 8,000 characters — download PDF for full document]