Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Additional Director

Date of Board Meeting / Approval: 8th August 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

  • Appointment of Mr. Sanjay Sagar (DIN: 00019489) as Additional Director (Non-Executive, Non-Independent)
  • Effective from 8th August 2026
  • Subject to approval of Shareholders of the Company

Regulatory Disclosures:

  • Filing made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated 30th January 2026
  • Mr. Sagar is not debarred from holding office of Director by virtue of any SEBI Order or authority
  • No relationships between Directors disclosed

Director Profile - Mr. Sanjay Sagar:

  • Distinguished business leader with over four decades of techno-commercial experience
  • Accomplished track record in Board and CEO-level leadership across power, mining, infrastructure, and defence sectors
  • Expertise spans corporate strategy, P&L management, mergers & acquisitions, business development, investor relations
  • Strong background in corporate affairs, regulatory and government engagement, tariff and legal matters
  • Experience in execution of large-scale infrastructure projects, specifically in execution and operation of thermal power plants

Current Directorships:

  • GE Vernova T&D India Limited
  • JSW Sarbloh Motors Private Limited
  • JSW Gecko Motors Private Limited

Previous Leadership Positions:

  • Joint Managing Director & CEO of JSW Energy Limited
  • Managing Director of Jindal Power Limited
  • Managing Director of Barmer Lignite Mining Company Limited

Board Meeting Details:

  • Commenced at 3:00 p.m.
  • Concluded at 4:10 p.m.

Other Significant Information:

  • Appointment based on recommendation of Compensation and Nomination & Remuneration Committee
  • Mr. Sagar has led successful execution of major power and mining projects
  • Has steered regulatory and corporate affairs for leading business groups
  • Widely recognized for his leadership