CESC Limited — Capital/Financing Update 2024

Aug 20, 2024

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DOC:SEC:1113/2024-25/148 August 20, 2024

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G- Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 SCRIP CODE: CESC

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 500084

Dear Sir/ Madam,

Sub: Incorporation of Subsidiary Company

Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”)

Pursuant to provisions of Regulation 30 of SEBI Listing Regulations, 2015, it is hereby informed that Purvah Green Power Private Limited, a Subsidiary of the Company has incorporated a Wholly Owned Subsidiary Company named Ecofusion Power Private Limited (CIN: U35100WB2024PTC272878) on August 19, 2024.

The details required to be furnished in compliance with Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as “Annexure-A”.

Thanking you. Yours faithfully,

For CESC Limited

JAGDISH Digitally signed by JAGDISH PATRA PATRA Date: 2024.08.20 16:29:39 +05'30'

Jagdish Patra Company Secretary & Compliance Officer

Enclosed: As above

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Annexure-A

	Particulars	Details
1.	Name of the target entity, details in briefsuch as size, turnover etc.	Name of the subsidiary incorporated:Ecofusion PowerPrivate Limited (“EPPL”)Turnover: Not applicable as it is a newly incorporatedCompany
2.	Whether the acquisition would fall withinrelated party transaction(s) and whetherthe promoter/ promoter group/ groupcompanies have any interest in the entitybeing acquired? If yes, nature of interestand details thereof and whether the sameis done at “arm’s length”	EPPL has been incorporated as a wholly owned subsidiary(“WOS”) of Purvah Green Power Private Limited(“Purvah”) (a subsidiary of the Company)
3.	Industry to which the entity beingacquired belongs	Renewable power sector
4.	Objectsandimpactofacquisition(including but not limited to, disclosure ofreasons for acquisition of target entity, ifits business is outside the main line ofbusiness of the listed entity)	EPPL will explore opportunity in renewable power sector.
5.	Brief details of any governmental orregulatory approvals required for theAcquisition	Not applicable as EPPL is a newly incorporated Company.
6.	Indicative period for completion of theacquisition	Not applicable as EPPL has been newly incorporated.
7.	Consideration-whethercashconsideration or share swap or anyother form and details of the same	EPPL is a WOS of Purvah. The subscribed and paid-upcapital of EEPL is Rs. 1,00,000/- (Rupees One Lakh Only)
8.	Cost of acquisition and/or the price atwhich the shares are acquired	Please see point (7) above.
9.	Percentageof shareholding / controlacquired and / or number of sharesacquired	EPPL has been incorporated as a WOS of Purvah.Accordingly, 100% of its shareholding is held by Purvah.
10.	Brief background about the entity acquiredin terms of products/line of businessacquired, date of incorporation, history oflast 3 years turnover, country in which theacquired entity has presence and any othersignificant information (in brief)	Please see point (1) to (4) above.Date of Incorporation is August 19, 2024.

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