Shareholders meeting

E D C L H O U S E 1 A, ELGIN ROAD K O L K A T A – 7 0 0 0 2 0 TEL : 033-4041 1983 / 1990 FAX :033- 2290 3298 CIN: L85110KA1995PLC017003 e-mail:edclcal@edclgroup.com website : www.edclgroup.com Ref : EDCL/SE/Comp./2025-26/019 Date : 26th September, 2026 1. The Manager, 2. The Secretary, Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited, “Exchange Plaza”, Phiroze Jeejeebhoy Towers, 25th Floor, Bandra – Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Dear Sir, Sub: Proceedings of 31st Annual General Meeting Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, please find enclosed herewith summary of proceedings of 31st Annual General Meeting of the Company held on 26th September, 2026. This is for your information and records. Thanking you, Yours faithfully, For Energy Development Company Limited SNEHA NAREDI (Company Secretary & Compliance Officer) Encl.: a/a E D C L H O U S E 1 A, ELGIN ROAD K O L K A T A – 7 0 0 0 2 0 TEL : 033-4041 1983 / 1990 FAX :033- 2290 3298 CIN: L85110KA1995PLC017003 e-mail:edclcal@edclgroup.com website : www.edclgroup.com PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING The 31st Annual General Meeting (“AGM”) of the Company was held on Saturday, the 26th September, 2026 at 12:30 P.M. at Harangi Hydro Electric Project, Village – Hulugunda, Taluka – Somawarpet, District – Kodagu, Karnataka – 571 233 along with the facility to participate through video conferencing or other audio visual means.  Mr. Nitin Dutt Sharma, Chairperson, took the chair. The requisite quorum being present, the Chairperson called the meeting to order.  The Chairperson delivered his speech.  The Chairperson covered the items of Ordinary Businesses and Special Business as listed under item no. 1 to 3 given below. He gave the opportunity to the members to ask questions, seek clarifications on the agenda items; thereafter he responded to the queries / clarifications sought by the members. Facility of casting votes through remote e-voting was provided to the members from 23rd September, 2026 at 09:00 a.m. to 25th September, 2026 at 05:00 p.m. The members were given the facility to cast their vote through e-voting during the AGM. The following businesses as per the Notice of 31st AGM were transacted: Ordinary Businesses: 1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 along with the Reports of the Board of Directors and Auditors thereon. 2. Appointment of Ms. Disha Kumari Singh (DIN : 09092385), who retired by rotation at this Annual General Meeting and being eligible offered herself for re-appointment. Special Business: 3. Ratification of Remuneration of Cost Auditors for the financial year ending on 31st March, 2027. E D C L H O U S E 1 A, ELGIN ROAD K O L K A T A – 7 0 0 0 2 0 TEL : 033-4041 1983 / 1990 FAX :033- 2290 3298 CIN: L85110KA1995PLC017003 e-mail:edclcal@edclgroup.com website : www.edclgroup.com The members were informed that the results would be declared on or before 30th September, 2026 after considering the remote e-voting & e-voting during the AGM and the results would be made available on the Company's website and also on the website of National Securities Depository Limited. The voting results would also be submitted to National Stock Exchange of India Limited and BSE Limited, where the Company's shares are listed. The Chairperson thanked the members for attending the meeting and the meeting ended at 02:15 p.m. For Energy Development Company Limited SNEHA NAREDI (Company Secretary & Compliance Officer)