DPSC Limited — Board/Management Information 2026

Apr 16, 2026

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Ref: IPCL/SE/LODR/2026-27/2

Date: 16th April, 2026

The Secretary The Vice President National Stock Exchange of India Limited Metropolitan Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Building A, Unit 205A, 2nd Floor, Bandra Kurla Complex Piramal Agastya Corporate Park, Bandra (E), Mumbai- 400 051 L.B.S Road, Kurla West, Mumbai - 400 070 Scrip Symbol: DPSCLTD Scrip Symbol: DPSCLTD

Dear Sir(s),

Subject: Outcome of the Board Meeting-Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

We would like to inform you that the Board of Directors of the Company at its Meeting held on today, April 16, 2026 has inter-alia:

• Approved the Re-appointment of Mr. Anil Kumar Jha (DIN: 06645361) as an Independent Director of the Company for a second term of 5 (Five) consecutive years commencing from 11th June, 2026 to 10th June, 2031.

• Approved the Postal Ballot Notice to seek the approval of the shareholders for the reappointment of Mr. Anil Kumar Jha (DIN: 06645361) as an Independent Director of the Company for his second term.

Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges

Further, the details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 is annexed as Annexure-1.

The Meeting of Board of Directors of the Company commenced at 03:35 P.M. and concluded at 04:21 P.M.

Kindly take this information as record.

Thanking you, Yours faithfully, For India Power Corporation Limited

Dhananjoy Digitally signed by Dhananjoy Karmakar Karmakar Date: 2026.04.16 17:29:42 +05'30'

Dhananjoy Karmakar Company Secretary & Compliance Officer

Encl: as above

India Power Corporation Limited

CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Registered Office: Plot No. X1- 2&3, Block-EP, Sector –V, Salt Lake City, Kolkata – 700 091 Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452

Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464 E : corporate@indiapower.com W : www.indiapower.com

Annexure – I

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Information as required required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024

	Particulars	Particulars	Particulars		Information
	Reason for change viz.			~~appointment,~~re- ~~removal, death or~~	Re-appointment as an Independent Director of the Company for the Second term.
	appointment,	~~iti~~
		~~resgnaon,~~
	~~otherwise~~
	Date of ~~appointment~~/re-appointment/ ~~cessation~~(as applicable) & term of ~~appointment~~/re-appointment				Re-appointment for a second term of 5 (Five) consecutive years commencing from 11th June, 2026 to 10th June, 2031.
	Brief profile (in case of appointment)				Mr. Anil Kumar Jha is a distinguished Post-Graduate Mining Engineer, having earned his degree with distinction from the Indian School of Mines, Dhanbad (now IIT Dhanbad). He served as the Chairman of Coal India Ltd. (CIL) until his retirement on January 31, 2020. Prior to this role, Mr. Jha was the Chairman and Managing Director of Mahanadi Coalfields Limited (MCL) from November 1, 2015. Under his leadership, MCL emerged as the second-largest coal-producing company among all CIL subsidiaries, contributing significantly to CIL’s overall performance. Currently, MCL accounts for 25% of CIL’s total production and approximately 24% of national coal supplies
	Disclosure of relationships between directors (in case of appointment of a director)				Not Applicable
	Information as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20,2018				Mr. Anil Kumar Jha (DIN: 06645361) is not debarred from holding the office of director pursuant to any SEBI order or any other authority.

India Power Corporation Limited CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Registered Office: Plot No. X1- 2&3, Block-EP, Sector –V, Salt Lake City, Kolkata – 700 091 Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452 Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464 E : corporate@indiapower.com W : www.indiapower.com