JPPOWER

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- Smt. Vandana R. Singh (DIN: 03556920) ceases to be an Independent Director of the company. - She completed her maximum possible tenure (second term of three years). - The cessation is effective from the close of business hours on 26th July, 2026.

- The company filed an Addendum to the Notice of its 31st Annual General Meeting (AGM) scheduled for July 30, 2026. - This addendum rectifies an inadvertent omission of explanatory statements regarding proposed director appointments from the original AGM Notice. - The AGM agenda includes the appointment of Shri Savan Jayendra Patel as Whole-time Director (without remuneration), and several other Non-Executive and Independent Directors. - Also on the agenda is the ratification of remuneration for Cost Auditors (₹2 Lakhs + taxes) for FY 2026-27 and commission payments to former Executive and Non-Executive Directors for FY 2025-26.

- Consolidated Revenue ₹1,775.70 Cr vs ₹1,583.16 Cr (▲12.16% YoY) - EBITDA ₹759.02 Cr vs ₹601.36 Cr (▲26.22% YoY) - PAT ₹468.84 Cr vs ₹278.13 Cr (▲68.57% YoY) - EBITDA Margin 42.75% vs 37.98% (▲477bps) - Auditors issued a qualified opinion on non-provisioning against corporate guarantee for Jaiprakash Associates Limited (JAL) (₹1,239.15 Cr) and recompense claim from lenders (₹569.65 Cr). - Auditors highlighted material uncertainties related to disputed dues from UPPCL (₹473.16 Cr) and DMG (₹857.34 Cr for sand mining), and the going concern of a subsidiary (SPGCL).