In compliance with Regulations 30, 33 and 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) SJVN has informed that the Board of Directors of the Company in its Meeting held today, February 11, 2026, approved the following: 1. Approval of Financial Results: Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. The copy of both Standalone and Consolidated Financial Results, along with the Auditor’s Limited Review Report are attached at Annexure - A. 2. Declaration of interim dividend for the FY 2025-26: Declared an interim dividend of ₹1.15/- per equity share for the financial year 2025- 26. The Record Date for the purpose of payment of interim dividend has been fixed as February 20, 2026. The interim dividend will be paid within the statutory period as prescribed under the Companies Act, 2013. 3. Disclosure as per Regulation 54 of the SEBI Listing Regulations: In compliance with Regulation 54 of the SEBI Listing Regulations, Security Cover details in respect of Non-Convertible Debt Securities issued by the Company is attached at Annexure - B. 4. Raising of Funds Raising of funds up to ₹1,000 Crores through issuance of unsecured, rated, taxable, redeemable, non-convertible, non-cumulative debentures on private placement basis. The Meeting commenced at 11:30 HRS and concluded at 14:50 HRS.

The above information is a part of company’s filings submitted to BSE.