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GEVERNOVA GE Power India Limited CIN- L74140MH1992PLC068379 Corporate Office: Axis House, Plot No I-14, Towers 5 & 6, Jaypee Wish Town, Sector 128, Noida, Uttar Pradesh – 201304 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 16 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.: Newspaper Advertisement- Information regarding 34th Annual General Meeting & E-Voting, Record Date for Dividend and opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copies of the newspaper advertisement regarding 34th Annual General Meeting & E-Voting, Record Date for Dividend and opening of another special window for transfer and dematerialization (“Demat”) of physical securities which were sold/purchased prior to 01 April 2019 for a period of one year from 05 February 2026 to 04 February 2027, published on Thursday, 16 July 2026 in the following newspapers: 1. Financial Express (English – All India Edition) 2. The Free Press Journal (English – Mumbai Edition) 3. Navshakti (Marathi – Mumbai Edition) This is for your information and dissemination. Thanking you. Yours truly, For GE Power India Limited Vipul Sharma Company Secretary & Compliance Officer Membership No.- A27737 Enc: a/a BOOK RUNNING LEAD MANAGER TO THE ISSUE REGISTRAR TO THE ISSUE COMPANY SECRETARY AND COMPLIANCE OFFICER GYR CAPITAL ADVISORS PRIVATE LIMITED ii technologies Limited Address: 428. Gala Empire. Near J8 lower, Drive in oad, Ihale] Address Selenium Tower. B, Pet 31-32, Gachibowii Financial Ahmedabad-380 054, Gulant, India District Nanakramgutta, Serilingampally, yderabad-$00 032 GYR/ Telephone +.91$777564648/+91 9157939409 elangana. India tm : shrebaallaatr.o o@arc.aorta es0rs. le No. +914067162222 Website: wot.ah.l4ch.Can Capital Advisors Website: ww.9yr6a0alad01$00$.c0m ~KEINTECH Emit: shoobalain.boo.tintech.com lwester Grievance f-mail to: /west000900$a00a0000800.000 mwestor Grievance Emit: eint.sin#ch.00 Contact Person. Moh/t Ba/Ms.4Mi Thakkar Contact Person AM Mural Krisha $£Bl Registration Number: IN4000012810 $£BI Registration Ne. IN00000022 CIN: 0672006.2017P10096908 CINL72400162017LC117649 GGEVERNOVA GE POWER INDIA LIMITED Corporate ldentity Number (CIN): L74140MH1992PLC068379 Registered offee: Regus Magnum Business Centers, 11 (oor, Platina, Block G Plot C-59,8KC, Bandra (E), Mumbai, Maharashtra - 400051 Corporate Offce; Axis House, Plot No1-14, Towers5&6, Jaypee Wish Town, Sector 128, Noida, Urtar Pradesh - 201301, Phone: 0120-5011011 Fae; 0120-5011100, Email: in.investor-relations@gevernova.com Website; wwwgevernova.com/regions/asiain/ge-power-india-limited INFORMATION REGARDING 4" ANNUAL GENERAL MEETING &E-VOTING L. Noticeisherebygiven to the Members of the Co@pay that in compliance with MCA General Circular N. 03/2025 dated 22 September 2025 ad SE8I(Listing Obligations and Disclosure Requirements) Regulations, 2015,the 34" Annual General Meeting(AGM") ofGE Power India timitd("Company") will be held on Friday. 14 day of August 2026at 1130a.m. 1ST)trough Video Conferencing("vC") or through Other Audio Visual Means("0AM)totansact the business that will beset forth in the 34 AGMnotice Incompliace with the relevant laws ad circulars, the Notice of the AGM and the standalone and consolidated facial statements fog#v 202S-26,long with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the Members of the Company whose email addresses re registered with the Company/Depository Participant(s)/Registrar and aster gent. Further, a letter provdig the web-link, including the exact path, where complete details of the Annual Report shall be available, will be dispatched to those shareholder(s) who have not registered their email address. The aforesaid documents also be available on the website of the Company (https//www.gvernova.com/regions/asia/in/ge power -india limited) and on the website ofthe Stock Exchanges 6www.bseiia.com and wwwnseinia.corn.) $. Members holding shares in physical mode, have not registered/ updated their email addresses wnth the Company, are requested to register / update the same along with YC b submitting the requisite [s# 1 form along with the supporting documents Available at http//riskftech.com/clientservices/is/default.aspx. Detailed FAQ can be found on the link https//ri kfutech.com/fa.html The members holding shares in electronic form and who have not updated their email or KYC details are requested to tgstet/plate the details in their derat a€ou, s per the pr04$$ advised by their DPs 4. The manner of voting remotely("remote e-voting ")by members holding shares in dematerialized mode, physical mode ad for members who have not registered their email addresses will be provided the Notice of the AGM, Members are requested to carefully read all the Notes et out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote@-voting or-voting during th AGM RECORD DATE FOR DIVIDEND AND PAYMENT THEREOF a) As per SE8I mandates, dividend to members (holding securities in physical form), shall be paid only through electronic mnode 'per b)The Board of Directors have recommended a fa dividend (@ 70%i8 Equity Share (face value of10each) of the Company forth financial year ended 1March 2026,which will be paid f approved by shareholders at th 34"AM, Fial Dividend, f approved by the Members at this GM, will be directly redited to the bank accounts of the Members whose names appeat, as at the Record Date, in the register of members Gr the beneficiary position data furnished by the Depositories )the Company has feed Friday, July 2026as th Record Date"for th purpose of determining the Members eligible toreceive dividend for the financial year ended 1March 2026 The dividend,if approved by the Members at the AGM, will be paid subject to deduction of income tax at source("IDS")4 under; tnrespect of equityshares held in physical form To all the Members, whose names are on the Company's Register of Members as on Record Date, after giving effect to valid transmission and transposition requests lodged with the Company tn respect of equity Shares held in electronic form; To all beneficial owners of the shares, as on cord Date,as per details furnished by the Depositories for this purpose Notice of Special window Opening for Transfer and Oematerialisation of Physical Securities In order to facilitate ease of investing for investors and to secure the rights of investors in the securities purchased, SE Br vide circular 0/8/1/11(2)2026-MIR$0-POD/ I/750/2026 dated SCHEDULE A [Detail of th credit fetity/ls av.all4by th88rt0we 04au0y2026 has opened another special window for transfer and dematerialisation(demt") e.No. Loan No of Loo/Limit Act of physical securities which were sold/purchased prior to April 01,2019 fr a period of one yeat from 0February 2026to04February 2027 182000482954 Loan 63.70.000% 2 3164841000048 798.000 Following are the contact details of our RIA tenable you to submit your concerns/qeriesrelating toaforementioned requirements. 3 316489700005.3 18.11 2020 $,00.000%. SCHEDULE 8 Name KFin technologies Limited [Detail of @curlty at] Address: Selenium Building, Tower 8, Plot 31 $ 2, Fianciad District, Nanakramnguda, Mova.bl Serilingampally Mandal, Hyderabad $00032, felangana, India, Pe 1800 308 4001. Website wwwkfntech.corn e-mail ID eimwardrit@k [Showing first 8,000 characters — download PDF for full document]