SJVN: Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors

In compliance with Regulations 30 33 and 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company in its Meeting held today i.e. February 11 2026 approved the following:1. Approval of Financial Results2. Declaration of interim dividend for the FY 2025-263. Disclosure as per Regulation 54 of the SEBI Listing Regulations4. Raising of Funds