CESC LTD.

CESC Ltd has announced the closure of its trading window for all designated persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

CESC Ltd has announced the appointment of Mr. Rajeev Chowdhury as the Head of Regulatory Affairs, effective June 3, 2026. Mr. Chowdhury brings 28 years of experience in the power sector, with expertise in regulatory affairs, policy advocacy, tariff strategy, and compliance governance. His background includes leadership roles at BSES, PwC, Ortel Communication, and Architect Consulate. This appointment is in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CESC Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board also approved the continuation of Mr. Paras Kumar Chowdhary as a Non-Executive/Independent Director, subject to member approval at the upcoming Annual General Meeting.

CESC Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board also approved the continuation of Mr. Paras Kumar Chowdhary as a Non-Executive/Independent Director, subject to member approval at the upcoming Annual General Meeting. The meeting concluded with the approval of the financial results and the continuation of the director.

CESC Ltd. has informed the BSE that a meeting of its Board of Directors is scheduled for Wednesday, May 6, 2026. The main purpose of this meeting is to consider, approve, and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. This announcement is made in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

CESC Limited has signed Power Purchase Agreements (PPAs) for the procurement of 600 MW of power from grid-connected wind-solar hybrid power projects. The agreements are with four entities: Vismaya Renewables India Project Private Limited (100 MW), Hexa Climate Solutions Private Limited (100 MW), Purvah Green Power Private Limited (300 MW), and Sprng Energy Private Limited (100 MW). Purvah Green Power Private Limited is a subsidiary of CESC. These long-term PPAs will remain in force for 25 years, with tariffs ranging from ₹3.74 to ₹3.75 per kWh. The projects were awarded through a tariff-based competitive bidding process.

Pursuant to SEBI regulations and the Insider Trading Prohibition Code of CESC Ltd, the trading window for dealing in securities of the company by all designated persons will be closed from Wednesday, April 1, 2026, until 48 hours after the declaration of the audited financial results for the 4th quarter and year ending on March 31, 2026. The date of the board meeting for the declaration of the audited financial results will be notified to the stock exchanges in due course.

CESC Ltd has incorporated two new wholly owned subsidiaries, Purvah Ecoenergy Solutions Private Limited (PESPL) and Purvah Power Ventures Private Limited (PPVPL), in the renewable power sector. Both subsidiaries are incorporated under the parent company Purvah Green Power Private Limited, a subsidiary of CESC Ltd. The subscribed and paid-up capital of both subsidiaries is Rs. 1,00,000/- (Rupees One Lakh Only). CESC Ltd holds 87.99% in Purvah Green Power Private Limited.

CESC Ltd has incorporated a wholly owned subsidiary, Purvah Poweredge Private Limited (PPPL), through its subsidiary Purvah Green Power Private Limited. PPPL, incorporated on March 23, 2026, will operate in the renewable power sector. The subscribed and paid-up capital of PPPL is Rs. 1,00,000/- (Rupees One Lakh Only). CESC holds 87.99% in Purvah, the parent company of PPPL.

CESC Limited has issued 4 Letter of Awards to entities for setting up of Wind-Solar Hybrid Power Projects. The projects, with a total capacity of 300 MW, are under tariff based competitive bidding and are on an arm’s length basis. The power purchase agreements will be in force for 25 years.