JPPOWER

- Mr. Sudhir Mital ceased to be a Non-Executive Independent Director of the company. - Cessation is effective from the close of business hours on November 6, 2026. - Reason for cessation is the completion of his second term as Independent Director.

- Mr. Mukesh M. Shah has assumed office as an Independent Non-Executive Director of the Company. - His appointment is for a term of three consecutive years effective from November 1, 2026.

- Board approved appointment of Ravi Kapoor as Independent Director (w.e.f. Oct 19, 2026). - Appointed Jigar Dalal as CFO (w.e.f. Nov 1, 2026) and Paresh Patel as CS & Compliance Officer (w.e.f. Dec 1, 2026). - Approved unaudited financial results for Q2 ended Sept 30, 2026. - Provided ₹511 crore exceptional item towards NARCL claim settlement.

- Appointed Mr. Ravi Kapoor as Independent Director for a 3-year term, effective October 19, 2026. - Appointed Mr. Jigar Dalal as Chief Financial Officer, effective November 1, 2026. - Appointed Mr. Paresh Patel as Company Secretary and Compliance Officer, effective December 1, 2026. - Board approved Q2 FY27 financial results.

- Board approved Q2 FY27 results; detailed financial result tables were not included in the provided text. - Auditor issued a qualified review over non-provisioning of ₹5,696.51 Cr recompense claim. - Provided ₹511 Cr exceptional item toward full and final settlement with NARCL. - Facing ₹3,478.87 Cr demand notices and FIRs related to sand mining.

- Mr. R.K. Porwal ceased to be the Chief Financial Officer and KMP of the company due to superannuation, effective from the close of business hours on 30th September 2026. - Mr. Mahesh Chaturvedi ceased to be the Company Secretary, Compliance Officer, and KMP of the company due to superannuation, effective from the close of business hours on 30th September 2026.

- Jaiprakash Power Ventures Limited has agreed to settle IBC proceedings with National Asset Reconstruction Company Limited (NARCL). - The settlement involves a payment of ₹511.00 crores as full and final payment. - IBC proceedings will be withdrawn upon fulfillment of the settlement terms.

- Jaiprakash Power Ventures Ltd's Long Term Bank Facilities of ₹5600 Cr reaffirmed by CRISIL Ratings. - The rating remains 'CRISIL BBB/Watch Negative'.

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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).