Shareholders meeting

September 11, 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: Voting Results of the 70th Annual General Meeting of GE Vernova T&D India Limited held on 9th September 2026 In continuation to our letter dated 10th September 2026, wherein Company had submitted the Scrutiniser's Report of the 70th Annual General Meeting (‘AGM’) of GE Vernova T&D India Limited, please find attached detailed voting results of AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 General information about company Scrip code 522275 NSE Symbol GVT&D MSEI Symbol NOTLISTED ISIN INE200A01026 Name of the company GE Vernova T&D India Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 09-09-2026 Start time of the meeting 03:03 PM End time of the meeting 04:57 PM Scrutinizer Details Name of the Scrutinizer Mr. Manish Gupta Firms Name M/s. RMG & Associates Qualification CS Membership Number F5123 Date of Board Meeting in which appointed 18-05-2026 Date of Issuance of Report to the company 10-09-2026 Voting results Record date 02-09-2026 Total number of shareholders on record date 155229 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 117 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements for the financial year ended on Description of resolution considered March 31, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130583733 100 130583733 0 100 0 Poll Promoter and 130583733 Promoter Postal Ballot Group (if applicable) Total 130583733 130583733 100 130583733 0 100 0 E-Voting 87482764 82.7653 87381299 101465 99.884 0.116 Poll 105699857 Public- Postal Ballot Institutions (if applicable) Total 105699857 87482764 82.7653 87381299 101465 99.884 0.116 E-Voting 27089 0.1371 26998 91 99.6641 0.3359 Poll 19762945 Public- Non Postal Ballot Institutions (if applicable) Total 19762945 27089 0.1371 26998 91 99.6641 0.3359 Total 256046535 218093586 85.1773 217992030 101556 99.9534 0.0466 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions 5665393 Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of final dividend of Rs. 10 (Rupees Ten only) per equity share of Description of resolution considered face value of Rs. 2 each for the financial year ended on 31st March, 2026. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130583733 100 130583733 0 100 0 Poll Promoter and 130583733 Promoter Postal Ballot Group (if applicable) Total 130583733 130583733 100 130583733 0 100 0 E-Voting 87551307 82.8301 87551307 0 100 0 Poll 105699857 Public- Postal Ballot Institutions (if applicable) Total 105699857 87551307 82.8301 87551307 0 100 0 E-Voting 27189 0.1376 27098 91 99.6653 0.3347 Poll 19762945 Public- Non Postal Ballot Institutions (if applicable) Total 19762945 27189 0.1376 27098 91 99.6653 0.3347 Total 256046535 218162229 85.2041 218162138 91 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions 5665393 Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Sushil Kumar (DIN: 08510312) as Director, liable to retire Description of resolution considered by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130583733 100 130583733 0 100 0 Poll Promoter and 130583733 Promoter Postal Ballot Group (if applicable) Total 130583733 130583733 100 130583733 0 100 0 E-Voting 87491744 82.7738 81007733 6484011 92.589 7.411 Poll 105699857 Public- Postal Ballot Institutions (if applicable) Total 105699857 87491744 82.7738 81007733 6484011 92.589 7.411 E-Voting 27189 0.1376 26943 246 99.0952 0.9048 Poll 19762945 Public- Non Postal Ballot Institutions (if applicable) Total 19762945 27189 0.1376 26943 246 99.0952 0.9048 Total 256046535 218102666 85.1809 211618409 6484257 97.027 2.973 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions 5665393 Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Description of resolution considered the Statutory Auditors of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130583733 100 130583733 0 100 0 Poll Promoter and 130583733 Promoter Postal Ballot Group (if applicable) Total 130583733 130583733 100 130583733 0 100 0 E-Voting 87541744 82.8211 87536586 5158 99.9941 0.0059 Poll 105699857 Public- Postal Ballot Institutions (if applicable) Total 105699857 87541744 82.8211 87536586 5158 99.9941 0.0059 E-Voting 27089 0.1371 26848 241 99.1103 0.8897 Poll 19762945 Public- Non Postal Ballot Institutions (if applicable) Total 19762945 27089 0.1371 26848 241 99.1103 0.8897 Total 256046535 218152566 85.2004 218147167 5399 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions 5665393 Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/res [Showing first 8,000 characters — download PDF for full document]