INDIA POWER CORPORATION LIMITED: DIRECTORS VACATE OFFICE AT SUBSIDIARY

• Mr. Sajjan Kumar Khandelwal vacated office as Additional Director and Wholetime Director of IPCL Power Limited (IPL) with effect from close of business hours on 30th September, 2026. • Ms. Pragya Jhunjhunwala vacated office as Additional Director of IPL with effect from close of business hours on 30th September, 2026. • Both directors vacated office as the Annual General Meeting of IPL was not held on or before 30th September, 2026. • Mr. Khandelwal was appointed as Additional Director on December 24, 2025 and Wholetime Director from the same date, subject to shareholder approval. • Ms. Jhunjhunwala was appointed as Additional Director on April 24, 2026. Impact: Neutral (Administrative update on director vacation due to procedural lapse)

DPSC Limited

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