JSW Energy Limited - Postal Ballot

2 Sep 2022 , 12:00 AM

Further to our letter dated 2nd August, 2022 and pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III and Regulation 44(3) of the Listing Regulations, we hereby inform you that as per the count of the valid votes cast by remote e-voting through the postal ballot process, the special resolution for the appointment of Mr. Desh Deepak Verma (DIN: 09393549) as a Director with effect from 21st July, 2022 and as an Independent Director of the Company, not liable to retire by rotation, for a period of 3 consecutive years from 21st July, 2022 to 20th July, 2025, has been passed with requisite majority on 1st September, 2022, being the last date of voting.Pursuant to Regulation 44(3) of the Listing Regulations, the details of the voting result are attached herewith in the prescribed format alongwith a copy of the Scrutinizers??? Report dated 2nd September, 2022. The voting result, along with the Scrutinizers Report, is also available on the website of the Company. You are requested to note the above.