SJVN LIMITED — Board/Management Information 2021

Feb 1, 2021

CIN: L40101HP1988GOI008409

एसजेवीएन लिमिटेड

SJVN Limited

(A Joint Venture of GOI & GOHP) A Mini Ratna & Schedule "A" Company

SJVN/CS/93/2021-

NSE Symbol: SJVN-EQ

Date: 01/02/2021

BOLT SCRIP ID:SJVN, SCRIP CODE: 533206

National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra East, Mumbai-400051, India. The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001, India.

Sub: Intimation of Board Meeting to consider Financial Results for the Quarter ended 31st December, 2020 and Interim Dividend, if any for the FY 2020-21

Sir/Madam

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Reguirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday, 12th February, 2021 inter-alia, to consider and approve the Financial Results of the Company for the Third Quarter ended 31st December, 2020 to consider and recommend the interim dividend, if any for the Financial Year 2020-21.

Further for the purpose of above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Friday, January 01st, 2021 till Forty-Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed till Sunday, February 14th, 202. (both days inclusive)

Thanking you,

Yours faithfully,

(Soumendra Das) Company Secretary