एसजेवीएन लिलिटे ड

CIN: L40101HP1988GOI008409

SJVN Limited
(A Joint Venture of GOI & GOHP)
A Mini Ratna & Schedule “A” Company

SJVN/CS/93/2023- Date: 20/09/2023

NSE Symbol: SJVN-EQ BOLT SCRIP ID: SJVN

SCRIP CODE: 533206

National Stock Exchange of India Limited, BSE Limited,

Exchange Plaza, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Dalal Street,
Bandra East, Mumbai-400051, India. Mumbai 400 001, India.

SUB: Intimation of Board Meeting to consider Securitisation of Assets

Sir/Madam,

Pursuant to 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 is scheduled to be held on Saturday, 23rd September, 2023, inter-alia, to
consider and approve the raising of funds through Securitization of Assets.

Kindly take the above information on record and oblige.

Thanking you,

Yours faithfully,
SOUME Digitally signed
by SOUMENDRA
NDRA DAS
Date: 2023.09.20
DAS 15:46:27 +05'30'

(Soumendra Das)
Company Secretary

_______________________________________________________________________________________________________________
पंजीकृत एवं कॉपोरे ट कार्ाािर्: एसजेवीएन कॉर्पोरे ट ऑफिस कॉम्प्लेक्स, शनान, शशमला – 171006 हिमाचल प्रदे श
Registered & Corporate Office: SJVN Corporate Office Complex, Shanan, Shimla – 171006 Himachal Pradesh
दरू भाष / Tel No.: 0177-2660075, फ़ैक्स / Fax: 0177-2660071, ईिेि / Email: cs.sjvn@sjvn.nic.in, वेबसाइट / Website: www.sjvn.nic.in