Ref: IPCL/SE/LODR/2024-25/1

Date: 1st April, 2024

The Secretary

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex

Bandra (E), Mumbai- 400 051 Scrip Symbol: DPSCLTD

The Vice President

Metropolitan Stock Exchange of India Limited 4th floor, Vibgyor Towers, Plot No C 62,

G Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai- 400098

Scrip Symbol: DPSCLTD

Dear Sir(s),

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Resignation of Chief Financial Officer of the Company

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Mr. Amit Poddar, Chief Financial Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Chief Financial Officer (Key Managerial Personnel) of the Company and has been relieved from the services of the Company with effect from 31st March, 2024.

The required information pursuant to Listing Regulations read with SEBI Circular dated 13th July, 2023 is annexed herewith as Annexure - I.

This is for your kind information and records.

Thanking you,

Yours faithfully,

For India Power Corporation Limited

Somesh Dasgupta Whole-time Director DIN: 01298835

Encl: as above

India Power Corporation Limited

Registered OfficeT:ePl.:lo+t 9N1o3. X316-620&934, B30lo8c/k0-9E/P1, 0Se, Fctaoxr: -+V9, 1Sa3l3t L2a3k5e7C2it4y5, 2Kolkata - 700 091

CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464

Annexure - I

Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 13th July, 2023

Particulars

Reason for change viz. appointment, re- Resignation appointment, resignation, removal, death or otherwise

Dateof

/cessation(asappointment/applicable)appointment/re-appointment

re-appointment 31st March, 2024

&termof

Brief profile (in case of appointment)

Disclosure of relationships between directors (in Not Applicable case of appointment of a director)

Information

Not Applicable

India Power Corporation Limited

Registered OfficeT:ePl.:lo+t 9N1o3. X316-620&934, B30lo8c/k0-9E/P1, 0Se, Fctaoxr: -+V9, 1Sa3l3t L2a3k5e7C2it4y5, 2Kolkata - 700 091

CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464

AMIT PODDAR

Date : 1ih January, 2024

To

The Managing Director,

India Power Corporation Limited Plot No. X1 - 2&3, Block- EP Sector - V, Salt lake City, Kolkata - 700091

West Bengal

Dear Sir,

Sub: Resignation from the post of Senior Vice President and Chief Financial Officer the Company

I hereby tender my resignation, due to personal reasons, from the post of Senior Vice President and Chief Financial Officer of the Company.

I request you to accept my res ignation and kindly relieve me from my duties by 31 st March, 2024.

Sir, it has been an honour to work for Company for these past 11 plus years under your leadership and guidance and

I am convinced that the Company will continue to be an increasingly strong force in the power industry and will bring innovative ideas and create pioneering technologies for the country.

I would like to take this opportunity to thank you, the Board of Directors of the Company for giving me the opportunity to work for the Company and guidance received throughout the tenure. I would also like to thank the senior management and other colleagues of the Company for their support and showing confidence in me during my tenure in the Company.

I shall await for your advice for the next steps and during my notice period, I will provide my extensive support to hand over my duties to colleagues or to my replacement and I will ensure to make the transition as smooth as possible.

Kindly acknowledge the receipt.

With Gratitude and warm regards

~~ ~~

Amit Poddar CFO

India Power Corporation Limited

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India Power Corporation Limited published this content on 01 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2024 09:37:10 UTC.