Jaiprakash Power Ventures Limited has made a regulatory disclosure to the National Stock Exchange of India Ltd. and BSE Limited regarding the cessation of Smt. Vandana R. Singh (DIN: 03556920) as an Independent Director of the company.

The cessation is effective from the close of business hours on 26th July, 2026. This action is taken in compliance with Section 149(11) of the Companies Act, 2013, as the director is completing her maximum possible tenure, specifically her second term of three years.

The disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015. The communication was signed by Mahesh Kumar Chaturvedi, G.M. and Company Secretary (FCS: 3188), who requested the exchanges to take this information on record.

The document includes the company's corporate office address at 'JA House', 63, Basant Lok, Vasant Vihar, New Delhi - 110 057, and registered office at Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie Tehsil Sarai, Distt. Singrauli - 486669, (M.P.).