JSW Energy Limited shareholders have overwhelmingly approved the re-appointment of Mr. Munesh Khanna as an Independent Director through a postal ballot process that concluded on March 25, 2026. The special resolution received strong support from shareholders across all categories, demonstrating confidence in the company's board composition and governance practices.

Voting Results Overview

The postal ballot, conducted entirely through remote e-voting, saw significant participation from shareholders with 89.57% of total outstanding shares being voted. The resolution received approval with an impressive margin, reflecting broad-based shareholder support.

Category-wise Voting Pattern

The voting results showed strong support across all shareholder categories. Promoter and promoter group shareholders, holding 1,210,595,813 shares, voted unanimously in favour with 100% support. Public institutional investors demonstrated 95.46% approval, while public non-institutional shareholders showed 99.73% support for the resolution.

Process and Compliance

The postal ballot process was conducted in accordance with the Companies Act, 2013 and SEBI Listing Regulations. CS Shreyans Jain of Shreyans Jain & Co. served as the scrutinizer for the voting process. The company engaged KFin Technologies Limited as the agency for providing remote e-voting facilities to shareholders.

Key process details included:

• Cut-off date for voting eligibility: February 20, 2026
• E-voting period: February 24, 2026 (9:00 a.m.) to March 25, 2026 (5:00 p.m.)
• Total registered shareholders: 585,756
• Notice dispatch date: February 23, 2026

Director Re-appointment Details

Mr. Munesh Khanna (DIN: 00202521) has been re-appointed as an Independent Director of JSW Energy Limited. The appointment was processed as a special resolution requiring higher approval thresholds, which was comfortably achieved given the strong shareholder support.

Regulatory Compliance

The voting results and scrutinizer's report have been filed with BSE Limited and National Stock Exchange of India Limited in compliance with Regulations 30 and 44(3) of SEBI Listing Regulations. The detailed reports are also available on the company's website and KFin Technologies' platform for shareholder reference.

The successful completion of this postal ballot process reinforces JSW Energy's commitment to transparent corporate governance and shareholder engagement practices.

JSW Energy Limited has informed stock exchanges about the credit rating reaffirmation for its step-down subsidiary Mytrah Vayu (Tungabhadra) Private Limited. ICRA Limited reaffirmed the rating of 'ICRA A-/Stable' for the subsidiary's long-term bank facilities on March 24, 2026.

Credit Rating Details

The rating agency ICRA Limited maintained its assessment of Mytrah Vayu (Tungabhadra) Private Limited's creditworthiness at the same level. The reaffirmation covers the company's long-term bank facilities, indicating stable credit quality and repayment capacity.

Regulatory Compliance

JSW Energy Limited disclosed this information to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Company Secretary Monica Chopra on March 25, 2026.

Corporate Structure

Mytrah Vayu (Tungabhadra) Private Limited operates as a step-down subsidiary of JSW Energy Limited. The parent company maintains its registered office at JSW Centre, Bandra Kurla Complex, Mumbai, and continues to monitor and report on significant developments across its subsidiary network as per regulatory requirements.