Prior intimation of Board Meeting to, inter alia, consider the financial results for the Quarter, year ended 31.03.2026

Regulation 30-Cessation of Independent Director-Dr. Udeeta Tyagi

Related Party Transactions under Regulation 23(9) (LODR) for period ended 31.03.2026

Regulation 30-Cessation of Director

Regulation 30-Change in Senior Management of the Company

Conference Call with Investors and Analysts to discuss financial results for the period ended March 31, 2026 (Q4, FY 2025-26)

Outcome of Meeting of the Board of Directors – Appointment of Chief Financial Officer (Key Managerial Personnel)

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018

Press Release titled “SJVN Achieved Significant Milestones in Energy Generation in FY 2025–26

Press Release titled “SJVN’s 412 MW Rampur Hydro Power Station surpassed Highest-Ever Generation