Energy Development : Appointment

About this update from Energy Development Co. Ltd.

E D C L H O U S E 1 A, ELGIN ROAD K O L K A T A - 7 0 0 0 2 0 TEL : 033-4041 1983 / 1990 FAX :033- 2290 3298 CIN: L85110KA1995PLC017003 e-mail:[email protected] website : www.edclgroup.com Ref : EDCL/SE/Comp./2022-23/036 Date : 27 th December, 2022 1. The Manager, 2. The Secretary, Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited, " Exchange Plaza", Phiroze Jeejeebhoy Towers, 25 th Floor, Bandra - Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Dear Sir, Ref : Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub : Outcome of the Board Meeting : Appointment of Mr. Nitin Dutt Sharma as Additional Non Executive Director - Technical Please be informed that the Board of Directors of the Company in its meeting held on 26 th December, 2022, has inter-alia, approved the appointment of Mr. Nitin Dutt Sharma (DIN: 09446669) as an Additional Non-Executive Director - Technical w.e.f. 27 th December, 2022. Mr. Nitin Dutt Sharma is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. Brief profile: Mr. Nitin Dutt Sharma has done B. Tech (civil) and has over 10 years of rich experience in project financing, project due diligence, project management, project administration, project coordination & project liasing in the renewable energy and infrastructure sector. He also has expertise in availing and maintaining statutory compliances required for implementation / co-ordiantion of projects / contracts. Mr. Nitin Dutt Sharma is not related to any Director of the Company. The Board meeting commenced on 12:30 p.m. and concluded at 04:30 p. m on 26 th December, 2022. Kindly incorporate the same in your records. Thanking you, Yours faithfully, for Energy Development Company Limited VIJAYSHRE E BINNANI Digitally signed by VIJAYSHREE BINNANI DN: c=IN, o=PERSONAL, 2.5.4.20=f3c385556e5bf81b99bb9375a2018 d0755eb94f626890b79187f2a4e278bf72d, postalCode=700067, st=WEST BENGAL, serialNumber=e4db902ae430a9130fc0e6f97 536c0d06d617ec2ebf7d5e7ce22b2d9ee1571 04, cn=VIJAYSHREE BINNANI Date: 2022.12.27 15:54:56 +05'30' Vijayshree Binnani (Company Secretary)

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