SJVN Limited has received a communication from the Ministry of Power, Government of India via email on May 5, 2026, that, pursuant to the Office Order No. 2-20/15/2022-ADMN-II(MoP) dated April 28, 2026, issued by the Ministry of Power, Government of India, Shri Mohammad Afzal, Joint Secretary, Ministry of Power (who was also a Nominee Director of Government of India on the Board of the Company) has been relieved of his duties with effect from April 30, 2026. Article No.

33(d) of the Articles of Association of the Company states: ?A Director representing a Ministry of the Government of India or any Administrative Department of the Government of Himachal Pradesh shall retire on his ceasing to be an officer of that Ministry/Administrative Department.? Consequently, Shri Mohammad Afzal has ceased to be Director of the Company with effect from the relieving date mentioned in the above Office Order i.e., April 30, 2026 (A/N).