SJVN Limited, a Navratna Central Public Sector Enterprise and a joint venture of the Government of India and the Government of Himachal Pradesh, has informed the stock exchanges of the availability of the audio recording from its conference call with investors and analysts. The call was conducted in the format of a group meeting to discuss the company's financial results for the quarter and year ended March 31, 2026.

Regulatory Disclosure

The communication, dated May 15, 2026, was submitted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was addressed to both the National Stock Exchange of India Limited and BSE Limited.

The key details of the disclosure are summarised below:

Access to Recording

The audio recording of the conference call has been made accessible to investors and analysts via a link provided in the official exchange filing. The disclosure was digitally signed by Soumendra Das, Company Secretary of SJVN Limited, on May 15, 2026.

This filing reflects the company's adherence to its ongoing disclosure obligations under applicable securities regulations, ensuring transparency with market participants regarding its financial performance for the concluded quarter and fiscal year.

SJVN Limited, a Navratna Central Public Sector Enterprise and a Joint Venture of the Government of India and the Government of Himachal Pradesh, has announced the appointment of Shri Diwakar Nath Misra as Part-time Official Director – Government of India Nominee on its Board of Directors, with immediate effect from May 14, 2026. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment was carried out by the Ministry of Power (MoP) vide its Order No. 15-22/1/2018-HYDEL-II(MoP) dated May 14, 2026. The key details of the appointment are summarised below:

SJVN has confirmed that Shri Diwakar Nath Misra is not related to any existing director on the Board of the Company. He is also not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority.

Profile of Shri Diwakar Nath Misra

Shri Diwakar Nath Misra is a 2000-batch Indian Administrative Service (IAS) officer of the Assam-Meghalaya cadre, currently serving as Additional Secretary (Hydro) at the Ministry of Power, Government of India. He brings over two decades of administrative experience spanning key sectors including:

• Power
• Finance
• Commerce
• Petroleum & Natural Gas
• Personnel Administration
• Rural and Urban Development
• District Administration and Land Revenue Management

Career Trajectory

Shri Misra began his administrative career in Assam, holding several field and district-level positions. His early roles included serving as SDO (Civil) at Rangia, Additional Deputy Commissioner of Kamrup, Joint Secretary in the Home & Political Department, Staff Officer in the Chief Secretary's Office, and Deputy Commissioner of Dhemaji and Golaghat districts. These assignments provided him with extensive grounding in district governance, land revenue management, and development administration.

He subsequently held senior positions within the Assam Government, including Member of the Board of Revenue, Principal Secretary for North C Hills (Haflong), and Additional Secretary in the Panchayat & Rural Development Department.

Central Government Assignments

At the Government of India level, Shri Misra has held a range of significant assignments across multiple ministries and departments. A summary of his central government roles is presented below:

His career reflects broad experience in policy formulation, governance, inter-governmental coordination, economic administration, and public sector management at both state and central government levels. The appointment was communicated to the stock exchanges by Soumendra Das, Company Secretary of SJVN Limited, on May 14, 2026.