Jaiprakash Power Ventures Limited - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the ICSI and General Circular Nos.14/2020, 17/2020, 20/2020 and 2/2021 dated 8th April, 2020,13th April, 2020, 5th May, 2020, 13th January, 2021 and 5th May 2022, respectively, issued by the Ministry of Corporate Affairs ("MCA Circular/s") and Circular No. dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by the SEBI ("SEBI Circular") we enclose copies of the following newspaper advertisements published for giving Notice of the 27th Annual general Meeting of the Members of the Company to be held on Saturday, 24th September, 2022 at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of Annual General Meeting: