Shareholders meeting

11th September 2026. National Stock Exchange of India Limited, BSE Limited, “Exchange Plaza”, P.J. Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai-400051. Mumbai-400001. Dear Sirs, Sub.: Proceedings and Voting Results of the Thirty First Annual General Meeting of the Company. Ref.: Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). This is to inform that the Thirty First Annual General Meeting of the Company (the “Meeting” or “AGM”) was held on Friday, 11th September 2026 at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) in terms of the Notice dated 28th July 2026. The Meeting started at 11.00 a.m. IST and concluded at 12.47 p.m. IST. In terms of Regulation 30 read with Schedule III(A)(13) of the Listing Regulations, the proceedings of the AGM are as under: Sr. Agenda Items of the Notice dated 28th Resolution Mode of Voting Remarks No. July 2026 convening the Thirty First required (Show of Hands / Annual General Meeting (Ordinary / Poll / Postal Ballot Special) / E-voting) 1. To adopt Financial Statements, etc. for Ordinary E-voting and Poll Passed with the financial year 2025-26 Resolution requisite majority 2. To re-appoint Mr. Vinod R.Tanti as Ordinary E-voting and Poll Passed with Director Resolution requisite majority 3. To approve remuneration of the Cost Ordinary E-voting and Poll Passed with Auditors for the financial year 2026-27 Resolution requisite majority In terms of Regulation 44 of the Listing Regulations, a copy of the combined voting results for remote E-voting and E-voting at the Meeting along with the copy of the consolidated Scrutinizer’s Report is enclosed herewith. This is for your information as also for the information of your members and the public at large. Thanking you, Yours faithfully, For Suzlon Energy Limited Geetanjali S.Vaidya, Company Secretary. Encl.: As above. SUZLON ENERGY LIMITED [CIN:L40100GJ1995PLC025447] Regd. Office: “Suzlon”, 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad-380009; Tel.: +91.79.6604 5000; website: www.suzlon.com; email id: investors@suzlon.com THIRTY FIRST ANNUAL GENERAL MEETING ("AGM" or the "Meeting") - VOTING RESULTS Date of the AGM Friday, September 11, 2026 Total number of shareholders on cut-off date (i.e. September 4, 2026) 5755572 No. of shareholders present in the meeting either in person or through proxy: (1) Promoters and Promoter Group: Not Applicable (2) Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing 149 (1) Promoters and Promoter Group: 2 (2) Public: 147 Resolution No.1 To adopt Financial Statements, etc. for the financial year 2025-26 Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes (1) (valid votes) (2) Polled on favour (4) against (5) favour on against on outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 1,60,86,85,603 100.0000 1,60,86,85,603 0 100.0000 0.0000 A. Promoter and Poll 1,60,86,85,603 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (A) 1,60,86,85,603 100.0000 1,60,86,85,603 0 100.0000 0.0000 E-Voting 3,76,01,58,551 76.5210 3,75,69,94,847 31,63,704 99.9159 0.0841 B. Public- Institutions Poll 4,91,38,88,361 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (B) 3,76,01,58,551 76.5210 3,75,69,94,847 31,63,704 99.9159 0.0841 E-Voting 1,42,03,08,110 19.6635 1,41,79,98,224 23,09,886 99.8374 0.1626 C. Public- Non Poll 7,22,30,62,672 1,97,65,427 0.2736 1,97,65,427 0 100.0000 0.0000 Institutions Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (C) 1,44,00,73,537 19.9372 1,43,77,63,651 23,09,886 99.8396 0.1604 Grand Total (A+B+C) 13,74,56,36,636 6,80,89,17,691 49.5351 6,80,34,44,101 54,73,590 99.9196 0.0804 SUZLON ENERGY LIMITED [CIN:L40100GJ1995PLC025447] Regd. Office: “Suzlon”, 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad-380009; Tel.: +91.79.6604 5000; website: www.suzlon.com; email id: investors@suzlon.com THIRTY FIRST ANNUAL GENERAL MEETING ("AGM" or the "Meeting") - VOTING RESULTS Resolution No.2 To re-appoint Mr. Vinod R.Tanti as Director Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes (see note below) Category Mode of Voting No. of shares held No. of votes polled % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes (1) (valid votes) (2) Polled on favour (4) against (5) favour on against on outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 1,60,86,85,603 100.0000 1,60,86,85,603 0 100.0000 0.0000 A. Promoter and Poll 1,60,86,85,603 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (A) 1,60,86,85,603 100.0000 1,60,86,85,603 0 100.0000 0.0000 E-Voting 3,82,16,13,787 77.7717 2,35,50,64,004 1,46,65,49,783 61.6249 38.3751 B. Public- Institutions Poll 4,91,38,88,361 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (B) 3,82,16,13,787 77.7717 2,35,50,64,004 1,46,65,49,783 61.6249 38.3751 E-Voting 1,42,03,82,574 19.6645 1,41,67,02,050 36,80,524 99.7409 0.2591 C. Public- Non Poll 7,22,30,62,672 1,97,65,427 0.2736 1,97,65,427 0 100.0000 0.0000 Institutions Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (C) 1,44,01,48,001 19.9382 1,43,64,67,477 36,80,524 99.7444 0.2556 Grand Total (A+B+C) 13,74,56,36,636 6,87,04,47,391 49.9828 5,40,02,17,084 1,47,02,30,307 78.6007 21.3993 SUZLON ENERGY LIMITED [CIN:L40100GJ1995PLC025447] Regd. Office: “Suzlon”, 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad-380009; Tel.: +91.79.6604 5000; website: www.suzlon.com; email id: investors@suzlon.com THIRTY FIRST ANNUAL GENERAL MEETING ("AGM" or the "Meeting") - VOTING RESULTS Resolution No.3 To approve remuneration of the Cost Auditors for the financial year 2026-27 Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes (1) (valid votes) (2) Polled on favour (4) against (5) favour on against on outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 1,60,86,85,603 100.0000 1,60,86,85,603 0 100.0000 0.0000 A. Promoter and Poll 1,60,86,85,603 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (A) 1,60,86,85,603 100.0000 1,60,86,85,603 0 100.0000 0.0000 E-Voting 3,82,16,13,787 77.7717 3,82,16,13,787 0 100.0000 0.0000 B. Public- Institutions Poll 4,91,38,88,361 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (B) 3,82,16,13,787 77.7717 3,82,16,13,787 0 100.0000 0.0000 E-Voting 1,42,02,89,202 19.6633 1,41,75,36,753 27,52,449 99.8062 0.1938 C. Public- Non Poll 7,22,30,62,672 1,97,65,427 0.2736 1,97,65,427 100.0000 0.0000 Institutions Postal Ballot (if app.) 0 0.0000 0 0 0.0000 0.0000 Total (C) 1,44,00,54,629 19.9369 1,43,73,02,180 27,52,449 99.8089 0.1911 Grand Total (A+B+C) 13,74,56,36,636 6,87,03,54,019 49.9821 6,86,76,01,570 27,52,449 99.9599 0.0401 Note: (1) The Promoters of the Company are interested in Resolution No.2, however said resolution does not fall under the definition of "material related party transactions" in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hence the Promoter Group is not required to abstain from voting on these resolutions. Further, Resolution No.2 does not fall under the purview of Section 188 o [Showing first 8,000 characters — download PDF for full document]