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Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of a Wholetime Director in a Material Subsidiary Company

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Please note that the Company is currently undergoing Corporate I nsolvency Resolution Process (CIRP) vide an order dated 15th May, 2026 of the Hon’ble National Company Law Tribunal (NCLT), Hyderabad Bench -1.

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Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Argha Ghosh (DIN: 09038856) has been appointed as a Wholetime Director of IPCL Power Limited for a period of 1 (one) year with effect from 3rd October, 2026 subject to approval of the shareholders of the said Company.

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appointment, re -appointment, resignation, removal, death or otherwise Mr. Argha Ghosh (DIN: 09038856) has been appointed as a Wholetime Director of IPCL Power Limited for a period of 1 (on e) year with effect from 3rd October, 2026 subject to approval of the shareholders of the said Company.

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Date of appointment/ vacation of office re-appointment /cessation(as applicable) & term of appointment/re-appointment Appointed as a Wholetime Directo r of IPCL Power Limited for a period of 1 (one) year with effect from 3rd October, 2026 subject to approval of the shareholders of the said Company.

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