JSW Energy Ltd.

JSW Energy has informed that a Meeting of the Board of Directors of the Company will be held on April 27, 2016, to consider and approve the Audited Standalone & Consolidated Financial results of the Company for the Quarter and year ended March 31, 2016; and to consider and recommend to the Shareholders for payment of dividend on the Equity Share Capital of the Company.

The above information is a part of company’s filings submitted to BSE.