India Power : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Resignation of Company Secretary and Compliance Officer of the Company

Ref: IPCL/SE/LODR/2023-24/ 51	Date: 14th March, 2024
The Secretary	The Vice President
National Stock Exchange of India Limited	Metropolitan Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G Block	4th floor, Vibgyor Towers, Plot No C 62,
Bandra Kurla Complex	G Block, Opp. Trident Hotel, Bandra Kurla Complex,
Bandra (E), Mumbai- 400 051	Bandra (E), Mumbai- 400098
Scrip Symbol: DPSCLTD	Scrip Symbol: DPSCLTD
Dear Sir(s),

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Resignation of Company Secretary and Compliance 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. Prashant Kapoor, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company and shall be relieved from the services of the Company with effect from 31st March, 2024.

The Board of Directors of the Company at its meeting held today i.e. 14th March, 2024 took note of the above. 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

Digitally signed by

SOMESH DASGUPTA Date: 2024.03.14 13:05:14 +05'30'

Somesh Dasgupta

Whole-time Director

DIN: 01298835

Encl: as above

India Power Corporation Limited

CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Registered Office: Plot No. X1- 2&3, Block-EP, Sector -V, Salt Lake City, Kolkata - 700 091

Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452

Central Office: Sanctoria, Dishergarh 713 333, Telephone: [phone] Fax: [phone]

E:[e-mail]:www.indiapower.com

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					Information
Reason for change viz. appointment, re-	Resignation
appointment,resignation, removal, death or
otherwise
Date	of	appointment/		re-appointment	31st March, 2024
/cessation(as	applicable)	&	term	of
appointment/re-appointment
Brief profile (in case of appointment)		Not Applicable
Disclosure of relationships between directors (in	Not Applicable
case of appointment of a director)

India Power Corporation Limited

CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Registered Office: Plot No. X1- 2&3, Block-EP, Sector -V, Salt Lake City, Kolkata - 700 091

Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452

Central Office: Sanctoria, Dishergarh 713 333, Telephone: [phone] Fax: [phone]

E:[e-mail]:www.indiapower.com