SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 10, 2025, inter-alia, to consider and approve the following business item(s): 1. Financial results of the Company for the quarter/half-year ended September 30, 2025; and 2. Proposal for raising of funds through Securitization of Assets.