EGM notice to the members of Hindustan Power Exchange – 5th Feb 2026

14 January 2026

Notice is hereby given that the Ninth (9th) Extra-Ordinary General Meeting (“EGM”) of the Members of Hindustan Power Exchange Limited will be held on Thursday, February 05, 2026 at 10:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following businesses:

Special Business:

To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:

Instructions at glance

• Approval for Re-appointment of Independent Director of the company: pursuant to the provisions of Sections 149, 150, 152, 160 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, and in accordance with the Articles of Association of the Company, approval of the Members be and is hereby accorded for the re-appointment of Mr. Niraj Nabh Kumar (DIN: 03401815) as an Independent Director of the Company, not liable to retire by rotation, for a second term of three (3) years commencing from February 05, 2026, or till he attains the age of 70 years, whichever is earlier.

Cut-off date	Friday, January 30, 2026
Mode of Meeting	VC / OAVM
EGM Day & Date	Thursday, February 05, 2026 at 10:30 A.M. (IST)