SJVN Limited, a Navratna Central Public Sector Enterprise and a joint venture of the Government of India and the Government of Himachal Pradesh, has notified stock exchanges of an upcoming Board of Directors meeting. The intimation, dated May 08, 2026, was submitted in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Scheduled for May 15, 2026

The Board of Directors meeting is scheduled to be held on Friday, May 15, 2026. The key agenda items to be considered and approved at the meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure, SJVN has already intimated stock exchanges regarding the closure of its trading window. The key details of the trading window closure are as follows:

• Trading window closed from: April 01, 2026
• Trading window closed until: 48 hours after the declaration of financial results for the quarter/year ended March 31, 2026
• Effective closure through: Close of trading hours on Sunday, May 17, 2026

The trading window will accordingly remain closed for dealings in the securities of the company until the end of trading hours on May 17, 2026.

Company Overview

SJVN Limited is registered and headquartered at SJVN Corporate Office Complex, Shanan, Shimla – 171006, Himachal Pradesh. The company operates under the CIN L40101HP1988GOI008409 and holds Navratna CPSE status. The board meeting intimation was signed by Soumendra Das, Company Secretary, on May 08, 2026.

SJVN Limited, a Navratna Central Public Sector Enterprise and a joint venture of the Government of India and the Government of Himachal Pradesh, has notified the stock exchanges of a change in its board composition. The company informed that Shri Mohammad Afzal, who served as Joint Secretary at the Ministry of Power and as a Nominee Director of the Government of India on the company's board, has ceased to hold the position of Director with effect from April 30, 2026.

Director Cessation Details

The company received a communication from the Ministry of Power, Government of India, via email on May 5, 2026, regarding the development. The cessation is pursuant to Office Order No. 2-20/15/2022-ADMN-II(MoP) dated April 28, 2026, issued by the Ministry of Power, Government of India, under which Shri Mohammad Afzal was relieved of his duties with effect from April 30, 2026.

The key details of the board change are summarised below:

Regulatory and Statutory Basis

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The cessation is also governed by the company's Articles of Association. Specifically, Article No. 33(d) of the Articles of Association states that "A Director representing a Ministry of the Government of India or any Administrative Department of the Government of Himachal Pradesh shall retire on his ceasing to be an officer of that Ministry/Administrative Department." Accordingly, upon being relieved from his duties at the Ministry of Power, Shri Mohammad Afzal automatically ceased to be a Director of SJVN Limited.

Company Background

SJVN Limited is a Navratna CPSE incorporated under CIN L40101HP1988GOI008409, with its registered and corporate office located at SJVN Corporate Office Complex, Shanan, Shimla – 171006, Himachal Pradesh. The filing was digitally signed by Soumendra Das, Company Secretary, on May 5, 2026.