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SJVN Ltd

Update on board meeting

12:54 PM, 2nd Feb 2026

SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve In compliance with Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our earlier intimation of the Board Meeting dated January 30 2026 this is to inform you that the Board of Directors in its meeting scheduled to be held on Wednesday February 11 2026 will inter-alia also consider the proposal for raising of funds through the issuance of non-convertible debentures.

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