Record Date

GE Power India Limited CIN- L74140MH1992PLC068379 Corporate Office: Axis House, Plot No 1-14, Towers 5 & 6, Jaypee Wish Town, Sector 128, Noida, Uttar Pradesh - 201301 T+91 0120 5011011 F +91 0120 5011100 Registered Office: Regus Magnum Business Centers, 11th floor, Platina, Block G, Plot C-59, BKC, Bandra (E), Mumbai, Maharashtra – 400051 T + 91 22 68841741 Email id: in.investor-relations@gevernova.com https://www.gevernova.com/regions/asia/in/ge-power-india- limited 15 July 2026 To, To, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: GVPIL Scrip Code: 532309 Sub.: Intimation of date of Annual General Meeting and Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26 Dear Sir/Madam, In furtherance to our letter dated 11 May 2026, wherein the Company informed that the Board of Directors at its meeting held on Monday, 11 May 2026, had recommended a final dividend of ₹7 per equity share of ₹10 each of the Company, subject to approval of the Members at the 34th Annual General Meeting (“AGM”) scheduled to be held on Friday, 14 August 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 31 July 2026, as the “Record Date” for the purpose of determining the Members eligible to receive final dividend for the financial year ended 31 March 2026. The final dividend, as may be declared by the Members at the AGM, will be paid within prescribed timeline, subject to the deduction of tax at source, as applicable. Thanking you. Yours truly, For GE Power India Limited Vipul Sharma Company Secretary & Compliance Officer Membership No. A27737