Nature of Disclosure: This is a regulatory filing made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform the stock exchanges (NSE and BSE) about the incorporation of three wholly owned subsidiaries.

Key Event: Juniper Green Energy Limited incorporated three new wholly owned subsidiary companies on November 12, 2026. The subsidiaries are:

1. Juniper Green Infinite Six Private Limited

2. Juniper Green Sigma Fifteen Private Limited

3. Juniper Green Infinite Eight Private Limited

Investment Details: The listed entity, Juniper Green Energy Limited, subscribed to the shares of these new companies. The investment specifics are:

  • Instrument: Equity Shares
  • Face Value: Rs. 10 per share
  • Number of Shares Allotted per entity: 1,50,000 shares
  • Total Shares Allotted (across 3 entities): 4,50,000 shares
  • Price per Share: At par (Rs. 10)
  • Total Cash Consideration: Rs. 45,00,000 (₹45 Lakhs)
  • Mode of Consideration: Cash

Ownership and Control: Juniper Green Energy Limited holds a 100% shareholding in each of the three newly incorporated entities.

Business Purpose: The subsidiaries have been incorporated to undertake activities relating to the development, establishment, and operation of power generation projects in the field of renewable energy.

Industry Classification: The entities belong to the Power Generation (Renewable Energy) industry.

Regulatory Approvals: The disclosure states that no governmental or regulatory approvals were required for the incorporation of these entities (Not Applicable).

Regulatory Reference: The disclosure is made under SEBI LODR Regulation 30 and makes reference to SEBI Master Circular Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.