JSW Energy Limited disclosed the results of a postal ballot process conducted pursuant to SEBI Listing Regulations 30 and 44(3). The ballot sought shareholder approval for the appointment of Mr. Sanjay Sagar (DIN: 00019489) as a Non-Executive, Non-Independent Director of the Company.

The ordinary resolution was passed with requisite majority on Thursday, 5th November 2026 at 5:00 p.m. IST, which marked the conclusion of the e-voting period. The process was conducted entirely through remote e-voting, with no physical polling or postal ballot options offered.

Voting Results

The total number of shareholders on the record date (2nd October 2026) was 556,577. The resolution received near-unanimous support:

  • Total Votes Polled: 1,586,998,310 shares (86.5565% of total outstanding shares of 1,833,482,736)
  • Votes in Favour: 1,585,969,350 shares (99.9352% of votes polled)
  • Votes Against: 1,028,960 shares (0.0648% of votes polled)
  • Invalid Votes: 0

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares Held: 1,219,819,622
  • Votes Polled via E-Voting: 1,144,922,843 (93.8600% of shares held)
  • Votes in Favour: 1,144,922,843 (100.0000% of votes polled)
  • Votes Against: 0

Public Institutions:

  • Shares Held: 506,305,499
  • Votes Polled via E-Voting: 441,857,122 (87.2709% of shares held)
  • Votes in Favour: 440,832,973 (99.7682% of votes polled)
  • Votes Against: 1,024,149 (0.2317% of votes polled)

Public Non-Institutions:

  • Shares Held: 107,357,615
  • Votes Polled via E-Voting: 218,345 (0.2034% of shares held)
  • Votes in Favour: 213,534 (97.7966% of votes polled)
  • Votes Against: 4,811 (2.2033% of votes polled)

Scrutinizer's Report

Mr. Shreyans Jain (FCS 8519), proprietor of Shreyans Jain & Co., was appointed as the Scrutinizer. His report confirms the voting was conducted fairly and transparently through the e-voting platform provided by KFin Technologies Limited. The remote e-voting period ran from 9:00 a.m. IST on 7th October 2026 to 5:00 p.m. IST on 5th November 2026.

The Scrutinizer unblocked the votes in the presence of two witnesses, Mr. Ayush Ghag and Mr. Ajit Tibrewal, who are not employees of the Company. Public notices regarding the ballot were published in the Financial Express (English) and Navshakti (Marathi) newspapers on 7th October 2026.

Additional Information

The Scrutinizer's report and detailed voting results have been placed on the Company's website (https://www.jswenergy.in/investors/shareholders-meeting) and the website of KFin Technologies Limited (www.kfintech.com).

The letter was digitally signed by Monica Chopra, Company Secretary, on 5th November 2026 at 20:22:28 IST.