Manoj Gaur resigned as Non-Executive Director and Non-Executive Chairman of Jaiprakash Power Ventures Ltd effective July 6, 2026. The company informed the National Stock Exchange of India Ltd and BSE Limited regarding this change in board composition, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manoj Gaur submitted his resignation via a letter dated July 6, 2026, stating he was stepping down from the position of Director with immediate effect. Consequently, he also ceased to hold the position of Non-Executive Chairman of the company. The disclosure was made in compliance with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The filing provided specific details regarding the change in directorship. The reason for the change was listed as resignation, while the terms of appointment and brief profile were marked as not applicable (NA). Additionally, the disclosure regarding the relationship between directors was also noted as NA.

The intimation was submitted by Mahesh Chaturvedi, General Manager and Company Secretary of Jaiprakash Power Ventures Ltd. The document was digitally signed on July 6, 2026.

Jaiprakash Power Ventures Limited will hold its 31st Annual General Meeting (AGM) on Thursday, July 30, 2026, at 11:30 A.M. through video conferencing and other audio-visual means. The meeting will be conducted without the physical presence of members at a common venue, in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

The Register of Members and Share Transfer Books of the company will remain closed from July 24, 2026, to July 30, 2026 (both days inclusive) for the purpose of the AGM. This closure period determines the eligibility of members to attend and vote at the meeting.