Jaiprakash Power Ventures Director Mukesh Shah Assumes Office

This regulatory disclosure announces that Mr. Mukesh M. Shah (DIN: 00084402) has assumed office as an Independent Non-Executive Director of Jaiprakash Power Ventures Limited effective November 1, 2026.

The appointment follows previous disclosures to the stock exchanges dated May 4, 2026 (outcome of Board Meeting) and July 30, 2026 (outcome of Annual General Meeting). Mr. Shah's term is for three consecutive years commencing November 1, 2026.

The company confirms that all details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular, were already furnished in the disclosure dated May 4, 2026.

The letter is signed by Savan Jayendra Patel, Whole-Time Director (DIN: 02687808), and addressed to the Listing Departments of both the National Stock Exchange of India Ltd. and BSE Limited.