SJVN Limited has received a communication from the Ministry of Power, Government of India ("GOI") via email i.e., 05 June 2024 that, pursuant to the Notification No. 2-20/5/2022- ADMN-II(MoP) dated 30 May 2024 issued by the Ministry of Power, GOI, Shri Ajay Tewari, Additional Secretary, Ministry of Power (who was also a Nominee Director of Govt. of India on the Board of SJVN Limited) has been relieved of his duties w.e.f. 31 May 2024, consequent to his repatriation to Govt.

of Assam. Consequently, Shri Ajay Tewari has ceased to be Director of the Company with effect from the relieving date mentioned in the above notification i.e., 31 May 2024.