Copy of Newspaper Publication

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 19 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 – Notice of 34th Annual General Meeting, E-voting and Record Date information Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed a copy of newspaper advertisements published on Sunday, 19 July 2026 regarding 34th Annual General Meeting, E- voting and Record Date information of the Company 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 Encl: a/a JAIPUR DEVELOPMENT AUTHORITT KOTAK MAHINDRA BANK LIMITED @2ota hdin Circle, Jwhar Lal Nehru Marg, Jaipur-30204 CINL6110H1985PL€038137 $. N:JD/EE & TA to Dir. Egg1/2026-27/ Dated: 17.07.2026 (NOTICE BI) INVITING NIB No.: EE & TA to Di. En9.-I/16/2026-2 Bids are invited from interested bidders for following works; Wort [las) of Work 0A2627WS08002OS 256.63 Road Patch Repair J0A2627W5RC002O8 275.56 Work l 0A2627WS08002IO 269.71 Road 06.08.226 Other particulars of respective bid may be visited on Procurement Portal website wee.sop.ma8than.0vi, wt.e9re.ma8tan.0u.in wnu.jda. raiastan.sou./ TA to Dit.fngg-l PREMIER POLYFILM LIMITED 0le. 305/l float, £lite lo,36 Coit Ct.Kl.h et Zoo, Delli 11004. •$e tIeJ $4.126 24 4.280 ��� 00. 60 $18 1.2 "' $09 08 0st 304 ���� feet4 u/ft t07%% A.(4.4.8 00£A GGEVERNOVA GE POWER INDIA LIMITED CIN; L74140MH1992PLC068379 Registered Office: Regus Magnum Business Centers, 11" floor, Platina, Block G plot C-59, BKC, Bandra (E), Mumbai, Maharashtra - 400051 Corporate O#fee: Axis House, Plot No 1-14, Towers566, Jaypee Wish Town, Sector en4 128, Naida, Uttar Pradesh - 201304, Tel N6.: 0120-5011011 1 #pprvl tor Voluntary Deli got tEqy Sh.es ot e Company rom the 8SE Lrrited(8.SE) Fax: 0120-5011100, Email: in.investor-relations@gevernova.com ad Nabona Stock Exchange oh ind Lire('NSE) where eEqy Shares l te Corpay Website: www.gevernova.com/regions/asia/in/ge-power-india-limited are presently listed.i0cordaoo wth Secure and Exchange Board oh id Dalis0gol Ely Sae) fegult,202 NOTICE OF SA" ANNUAL GENERAL MEETING, E-VOTING AND RECORD DATE INFORMATION lacrooec copies ot Postal Boot Notice ad Postal Bat F on 4the Nolt of Pot /let)along with 1. Notice is hereby given to the Members of the Company that th {4" Amal General Meeting the Explanatory Slaet is sent to.all the shareholder4/ who..ee8pp.ih Regier/m tat of "AGM") of GE Power India Limited(Company") will be held on Friday, 14 August 2026 at 11.30 8n8fl0il 0es 40d roe the fl%d Sh. flee Ag(g44h8Ni0. $ell0 a.m. (1ST) through Video Conferencing (yc") or through Other Audi-Visual Means ("OAVM") to Depository Lire (NS0L ad Central Depository Saric (di) Limle (CD$La o Frid.ry. July 10, 2028 (tut.f pelt¢8all440it%84 a.th% Di els 0of elroi shareholding din tad of transact the businesses set out in the AGM Notice dated 19 June 2026 in compliance with various shareholder whom4[0iotregistredndhng physical hes,ply90.l 004 04N.0 0l Pol ��������������������� circulars issued by the Ministry of Corporate Affairs("MCA Circulars") and SE8l (Listing Obligations Bat explanatory$tot Pot/ Ba04 Form00g et pep.l/ p06.lh, $.et b periled ���� and Disclosure Requirements) Regulations, 20154Listing Regulations") mo% Th docurels «leered i Postal Ba04 0lea% tor inspection ad«nnber$ling ����� ���������� ��������������� 2 in compliance with the MCA Circulars and Listing Regulations, the AM Notice and the Annual inspection cam eds email togs_/hot0dig0g.to ���������������� Report for the financial year 2025.26, along with all the documents required to be attached Voting4ighis of Members$alb re00nd 0n the paid up vle 0Equity Share reg-edit hare of the ������������ thereto, has been sent to all th Members of the Company on Saturday, 18 July 2026 whose email leebrgee.hell 0wee0/Cut0d.st addresses are registered with the Company / Depositary Participant(s)/ #Registrar and Transfer Merbers who have not registered their E4nail address feud tot0gilr th same in respect 0t the Agent. Further, a letter providing the web-link, including the exact path, where complete details of hres held inectoel lo wt the Dposoy rough/er Dp0lg4Pl0 ill in rep0to/hare held i phi llorm through% th fer4Share %let#get(140l/ Corp..Noble e the Annual Report shall be available, is being sent to those Members(s) who have not registered eights, floe, Pot N NH2LSC.CM Bok. Near Sawn Maret, Janak.punt, Norw Dali. 1005.8.lelp/hon gest Agronfe Limited their email address. The aforesaid documents will also be available on the websites of the No. +91. 11 49411000, Emir iwlat.hip4ski.moms.mtg.cam or to the Compay st Company at www.sever0ova.com1/e8/900s/a/a/0/8e. p9er-i0ha limited: Stock Exchanges. ie. bh et.e4aria.080 BEST AGROLIFE LIMITED BS£ Limited and National Stock Exchange of India Limited at wwbsein/G.pm and f Cornpay pr0id .abs the la0y to er0i4 lei night40 vole by el6tr0in4 troughE IN[ 4l0/4194414116/ wot.i0a.Om.respectively, and Registrar and Share Transfer Agmt""TA "of the Company, w0lg$rvi0 piled MF Gin ln Pre.le Lied an0le p0%g00gl%ell let«40ffe4Eh.0a0s404 4%4/0././%0 tie De/ 'Ill KFin Technologies Limited"KFi"), at http.//evoting.khotech.com mrbrg f dead instructs orSeolg h.vs been pr0ii6it8 Noc. Ieleh16$ 04 %4 14.94 • Members, who do not receive the aforesaid documents, may download it or may obtain the same Moerbe roll.at the Nolle%. on.the wbe of th Coen.pay ale4/9l/ 'TA8 f4. of boa0o/le lei4%01%010///000 byregistering/updating their KYC and email addresses in the manner as stated in the AGM Notice voting website hp$ inti4.ca.in/ and on the website of the Stock le NOICE for information regarding AGM published by the Company in finial Express (All Andi Edition), (for the attention of Equity Shareholders of the Company the free Press Journal (Mumbai Edition) and Navshake (Marathi Edition) newspapers on th4de%qr0dpur%ult0pr0ii0n0/th0Corpari At20130dfle made run%rage0n.bell $08 TRANSFER OF EQUITY SHARES O THE COMPANY I HEP Thursday, 16July 2026.Copies of the aforesaid newspaper is also available on the websites of the Day Oat d him [INVESTOR EDUCATION AND PROTECTION ND Company and Stock Exchanges 10.2026 his noels shed putt the poi ol Seto 124(d Section 124//0/ the Corgi Act 4. Pursuant to e applicable provisions ofthe Companies Act,2013and Listing Regulations, and other 2013(the Act )red log wt th letor [dobos Protect fund #oriy[ht Aud, oh th thud]ls, 201600fl0db sty0f 0orpore Alf$and4bqtn do tr applicable law(s), the Cornpany is pleased to provide its Members with the facility to exercise their corp ya r" s or mor tirs%hes a respe zct i_o (t whi och d o tt ide ed en o ret b eee dn p oai bd r oc rla sim teed dto r s Iv r Nig oth ict t eo v fo thete b Ay e Mle tc htr ro on ui gc m theea n Res" m" oR te em E-o Vt oe ti£ n- gV fo acti in litg y" p)t roo t ir da en ds a bc hth ee bu iesin esses as set out in th tony pr th(flu/ forms s th(er%h.lg.id./ enult%th 04th gh tl}%ghl% lb heRemote E-Voting period commences on Tuesday, II August 20 [Showing first 8,000 characters — download PDF for full document]