Juniper Green Energy Limited has authorised three Key Managerial Personnel (KMPs) to determine the materiality of events or information for the purpose of making necessary disclosures to stock exchanges. The company filed this disclosure with the National Stock Exchange of India Limited (NSE) and BSE Limited on August 06, 2026, pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This authorisation aligns with the company’s adopted Policy for Determination of Materiality of Events or Information.

The filing identifies the specific executives empowered to assess whether an event or piece of information is material enough to warrant public disclosure. This regulatory step ensures that decisions regarding market-sensitive information are made by designated senior leadership, maintaining compliance with SEBI’s listing obligations. The details of the authorised persons are also available on the company’s website.

Authorised Key Managerial Personnel

The following KMPs have been granted authority to determine materiality:

Ankush Malik serves as the Whole Time Director and Chief Executive Officer, while Parag Agrawal holds the position of Whole Time Director and Chief Financial Officer. Prashant Pandia, who also signed the filing as the Company Secretary and Compliance Officer (Membership No. F12077), is included in the list of authorised persons. Only Mr. Malik’s contact number was provided in the disclosure; contact details for Mr. Agrawal and Mr. Pandia were not disclosed in the filing.

Regulatory Context

Regulation 30(5) of the SEBI LODR Regulations mandates listed entities to specify the KMPs responsible for determining the materiality of events or information. This provision aims to streamline the disclosure process by assigning clear accountability to senior management. By formally authorising these individuals, Juniper Green Energy Limited ensures that any future announcements regarding material events are vetted and released through a structured governance framework.

The company, formerly known as Juniper Green Energy Private Limited, is registered with the Corporate Identity Number U40100DL2011PLC228318. Its registered office is located at Nehru Place, New Delhi, while its corporate office operates from Gurugram, Haryana. The scrip symbol for the company on NSE is JNPR, and the ISIN is INE05C901015. On BSE, the scrip code is 544853.

Juniper Green Energy Limited has adopted an Insider Trading Code to regulate trading activities by designated persons and ensure the fair disclosure of unpublished price sensitive information (UPSI). The move, intimated to stock exchanges on August 06, 2026, aligns the company with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, reinforcing compliance standards ahead of or following its listing obligations.

The Insider Trading Code was approved by the Board of Directors at its meeting held on June 23, 2025. Prashant Pandia, Company Secretary and Compliance Officer of Juniper Green Energy Limited, signed the intimation letter addressed to the National Stock Exchange of India Limited and BSE Limited. The filing confirms that the company has framed a Code of Practices and Procedures for Fair Disclosure of UPSI as required under Regulation 8(1) of the SEBI PIT Regulations.

Key Provisions of the Code

The Insider Trading Code is structured into three primary parts to comprehensively address insider trading risks:

Under Part A, the company designates a Compliance Officer responsible for monitoring adherence to the code, maintaining records of designated persons, and managing the Structured Digital Database (SDD). Designated persons and their immediate relatives are subject to strict trading restrictions, including pre-clearance requirements for trades exceeding ₹10,00,000 in value within a calendar quarter. Trading windows remain closed from the end of every quarter until 48 hours after the declaration of financial results.

Fair Disclosure and Legitimate Purpose

Part B outlines the principles for the preservation and fair disclosure of UPSI. The company has appointed a Chief Investor Relations Officer (CIRO) to oversee the dissemination of information. The code mandates that UPSI be handled on a "need-to-know" basis and prohibits selective disclosure to analysts or institutional investors. Any inadvertent selective disclosure must be promptly made generally available through stock exchange notifications or press releases.

The policy for determining "Legitimate Purpose" allows sharing of UPSI with partners, lenders, auditors, and advisors only when such sharing is in the ordinary course of business and does not evade regulatory prohibitions. Recipients of such information are deemed insiders and must maintain confidentiality.

Monitoring and Penalties

To prevent misuse, Juniper Green Energy Limited implements a "Chinese Wall" policy separating departments with access to confidential information from those providing support services. The Compliance Officer is empowered to freeze Permanent Account Numbers (PAN) of designated persons to restrict trading during prohibited periods.

Violations of the code may result in disciplinary actions, including wage freezes, suspension, or clawback of benefits. Profits from any contra trades executed in violation of the six-month holding period rule are liable to be disgorged and remitted to the SEBI Investor Protection and Education Fund. The Audit Committee reviews complaints regarding leaks of UPSI and recommends actions to the Board.