Shareholders meeting

July 08, 2026 The Manager, The Secretary Listing Department, BSE Limited National Stock Exchange of India Ltd. 25th Floor, New Trading Ring, Rotunda “Exchange Plaza”, C-1, Block G, Building, PhirozeJeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 Symbol: HPL Scrip Code: 540136 Sub: Submission of Voting Results along with Scrutinizer’s Report of Postal Ballot Dear Sir/Ma’am, In furtherance to our communication dated June 05, 2026 regarding Notice of Postal Ballot dated May 27, 2026 and pursuant to Regulation 44 & other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Scrutinizer's Report on the resolution for which approval of Shareholders was sought through Postal Ballot notice by means of remote e-Voting system ("E-voting"). The resolution, as proposed in the Notice of Postal Ballot, has been passed by the Shareholders on Tuesday, July 07, 2026, being last date of E-voting. The Voting Results along with the Scrutinizer's Report shall also be made available on the website of the Company at www.hplindia.com and on the website of KFin Technologies Limited at https://evoting.kfintech.com This is for your kind information and record please. Thanking You, For HPL Electric & Power Limited Vivek Kumar Company Secretary Encl: As stated above