In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SJVN has informed that the Ministry of Power vide order No. 15/23/2024-H.II (271755) dated March 18, 2026, has appointed Parthajit De (DIN: 11219972) as Whole-time Director (Finance) on the Board of the Company for a period of five years with effect from the date of assumption of charge i.e., 19.03.2026, or until further orders, whichever is earlier. The brief profile of the appointed Director is attached. He is not related to any Director on the Board of the Company. Further, the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. It has also informed that consequent to the above, Sipan Kumar Garg (DIN: 10746205), ceases to hold the additional charge of the post of Director (Finance) and Chief Financial Officer of the Company.