General Updates

September 10, 2026 The Secretary The Manager GE Vernova T&D India Limited BSE Limited Listing Department (Formerly known as GE T&D India Limited) Phiroze Jeejeebhoy National Stock Exchange of India Ltd. L31102DL1957PLC193993 Towers, Exchange Plaza, Bandra Kurla Complex, Corporate Office: T-5 & T-6, Plot 1-14, Axis House, Jaypee Dalal Street Bandra (East), Wishtown, Sector-128, Noida-201304, Uttar Pradesh Mumbai-400 001 Mumbai-400 051 T +91 120 5021500 F +91 120 5021501 Code No. 522275 Symbol: GVT&D Email id: secretarial.compliance@gevernova.com Website: Dear Sir/Madam, https://www.gevernova.com/regions/asia/in/gevernova- td-india Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in furtherance to our earlier intimation regarding the submission of Scrutinizer Report of the 70th Annual General Meeting (AGM) held on September 9, 2026. In this regard, we would like to inform you that the shareholders of the Company have approved inter-alia: 1. Re-appointment of Mr. Sushil Kumar (DIN: 08510312) as a Whole-time Director of the Company effective from January 1, 2027 till December 31, 2031; 2. Appointment of Mr. Marco Simiano (DIN: 11785978) as a Non-Executive & Non-Independent Director of the Company; 3. Re-appointment of M/s. Deloitte Haskins & Sells (Firm Reg No. 015125N) as the Statutory Auditors of the Company for a second consecutive term of five years from the conclusion of the 70th AGM until conclusion of the 75th AGM to be held in the year 2031. The requisite details as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached as Annexure-1. This is for your information and records. For GE Vernova T&D India Limited (Formerly known as GE T&D India Limited) Shweta Mehta (Membership No. A18600) Company Secretary & Compliance Officer Contact No.: +91-120-5021500 Regd. Office: A-18, First Floor, FIEE Complex Okhla Industrial Area Phase II, New Delhi – 110020 (India). Tel.: +91-11- 41610660 ANNEXURE-I S. Details of Events that need to be Information of such events(s) No. provided 1 Reason for change viz. Re-appointment of Mr. Sushil Appointment of Mr. Marco Simiano Re-appointment of M/s. Deloitte Haskins & Sells appointment, resignation, Kumar (DIN: 08510312) as a Whole- (DIN: 11785978) as a Non-Executive, (Firm Reg No. 015125N) as the Statutory removal, death or otherwise; time Director of the Company Non-Independent Director of the Auditors of the Company for a second effective from January 01, 2027 till Company consecutive term of five years (from the D ecember 31, 2031 conclusion of the 70th AGM until the conclusion of the 75th AGM to be held in the year 2031). 2 Date of appointment/ Cessation Shareholders of the Company at Shareholders of the Company at 70th Shareholders of the Company at 70th AGM held (as applicable) 70th AGM held on September 9, AGM held on September 9, 2026, has on September 9, 2026, re-appointed M/s. term of appointment/re 2026, has approved the re- approved the appointment of Mr. Marco Deloitte Haskins & Sells (Firm Reg No. appointment appointment of Mr. Sushil Kumar Simiano (DIN: 11785978) as a Non- 015125N) as the Statutory Auditors of the (DIN: 08510312) as a Whole-time Executive, Non-Independent Director of Company for a second consecutive term of five Director of the Company effective the Company years (from the conclusion of the 70th AGM until from January 1, 2027 till December the conclusion of the 75th AGM). 3 1, 2031 3 Brief profile Mr. Sushil Kumar has rich finance Marco Simiano, aged about 50 years and Deloitte Haskins & Sells (DHS) is a leading (in case of appointment) experience more than 26 Years based in Italy, is a senior business professional services firm of the country and has working with organizations like GE, executive at GE Vernova, with over two the scale and capacity to serve across locations. Alstom, Areva and Schneider. He decades of international experience in DHS (along with its network of firms), has a strong has been working with the Company the energy sector spanning commercial Audit & Assurance (A&A) practice, with over for the past 16 years and has held strategy, product management, and 3,500 professionals and offices across 16 cities. responsibilities in various finance advanced technology development. He DHS provides professional services to some of the domains including strategy, has proven track record in scaling global largest and most reputed business houses across commercial finance, Treasury, businesses, driving innovation, and various industries and sectors. Turnkey business, Strategy and leading transformation in complex, business planning. He has led highly regulated markets. integration efforts and drove He is currently Chief Commercial & various finance initiative in the Product Officer (CCPO) of Grid Company. He started his career as Automation at GE Vernova, with Audit Manager in M/s. A.F. responsibility for global strategy and Ferguson & Co. where he spent commercial performance in Grid three years before moving to the Automation. Power Industry. Marco has completed M.Sc. (Nuclear He is a Chartered Accountant and an Engineering) from University of Palermo, alumnus of Shri Ram College of Italy and MBA (International) from Commerce, University of Delhi. University of St. Gallen, Switzerland and PhD, ETH Zurich, Switzerland 4 Disclosure of relationships Not related with any Director Not related with any Director Not Applicable between directors Regd. Office: A-18, First Floor, FIEE Complex Okhla Industrial Area Phase II, New Delhi – 110020 (India). Tel.: +91-11- 41610660