एसजेवीएनलिलिटेड

SJVN Limited

(A Joint Venture of Govt. of India & Govt. of H.P.)

A Navratna CPSE

CIN: L40101HP1988GOI008409

Our Shared Vision: 25,000 MW by 2030 & 50,000 MW by 2040

SJVN/CS/93/2024-

Date: 05/11/2024

NSE Symbol: SJVN-EQ

BOLT SCRIP ID: SJVN

SCRIP CODE: 533206

National Stock Exchange of India Limited,

BSE Limited,

Exchange Plaza,

Phiroze Jeejeebhoy Towers,

Bandra Kurla Complex,

Dalal Street,

Bandra East, Mumbai 400 051, India

Mumbai 400 001, India

SUB: Outcome of Meeting of the Board of Directors - Approval of Financial Results for the period ended September 30, 2024 (FY 2024-25),details of Utilization of issue proceeds/ material deviation in the use of debt proceeds and Certificate as per Regulation 54 of Listing Regulations

Sir/Madam,

In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), financial results of the Company (both standalone and consolidated) for the period ended September 30, 2024 (FY 2024-25), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please.

Further, in compliance with Regulation 52(7) & (7A) of the Listing Regulations, kindly find attached herein the details of Utilization of issue proceeds/ material deviation in the use of proceeds in respect of Non-Convertible Debt Securities issued by the Company. Also attached herein are the Security Cover details in respect of Non-Convertible Debt Securities issued by the Company in compliance with Regulation 54 of the Listing Regulations.

The Meeting commenced at 11:30 HRS and concluded at 14:30 HRS.

Kindly take the above information on record and oblige.

Thanking you,

Yours faithfully,

SOUME NDRA DAS

Digitally signed by SOUMENDRA DAS

Date: 2024.11.05 14:26:30 +05'30'

(Soumendra Das)

Company Secretary

Encl:

As stated above

_______________________________________________________________________________________________________________

पंजीकृत एवंकॉपोरेटकार्ाािर्: एसजेवीएनकॉर्पोरेटऑफिस कॉम्प्लेक्स, शनान, शशमला - 171006 हिमाचल प्रदेश Registered & Corporate Office: SJVN Corporate Office Complex, Shanan, Shimla - 171006, Himachal Pradesh

दरभाषू / Tel No.: 0177-2660075, फ़ै क्स/ Fax: 0177-2660071, ईिेि/ Email: cs.sjvn@sjvn.nic.in, वेबसाइट/ Website: www.sjvn.nic.in

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SJVN Limited published this content on November 06, 2024, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on November 06, 2024 at 11:04:16.945.