Proceedings of the 32nd Annual General Meeting of the Company.

GVvK' 30th September, 2026 Bombay Stock Exchange Limited The National Stock Exchange of India Ltd 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, 5th Floor, Plot No.C/1, G Block, P J Towers, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) MUMBAI - 400 001. MUMBALI - 400 051 Dear Sir, Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) - Summary of Proceedings of the 32nd Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026 Ref: BSE: 532708; NSE: GVKPIL. In terms of the General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular no 2/2022 dated 5% May, 2022 , General Circular dated SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and SEBI/HO/DDHS/P/CIR/2023/0164 dated October 07, 2023 (collectively referred to as ‘MCA Circulars) issued by the Ministry of Corporate Affairs (‘MCA”) and in compliance with the with the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), the 32nd AGM of the Company was held on Wednesday, September 30, 2026 at 11.30 AM (IST) via two-way Video Conference / Other Audio Visual Means, to transact the business as stated in the Notice dated August 28, 2026, convening the AGM. In this regard, please find enclosed the Summary of the Proceedings at the 32nd AGM of the Company. We request you to kindly take the same on record. Yours Sincerely For GVK Power & Infrastructure Limited T Ravi Prakash Company Secretary & Compliance Officer GVK Power & Infrastructure Limited (Under CIRP) ENERGY Darshak Chambers, Plot No.32, Ground Floor TRANSPORTATION House N0.1-8-303/48/32, Street No:1 HOSPITALITY Penderghast Road, Secunderabad-500003 LIFE SCIENCES Telangana, India REALTY CIN: L74999TG2005PLC059013 www.gvkpil.com CSR GVvK' Summary of the proceedings of the 32n Annual General Meeting The 32nd Annual General Meeting (AGM) of the Members of the GVK Power & Infrastructure Limited was held on Wednesday, September 30, 2026 at 11.30 AM. (IST) and concluded at 12:04 Noon via two-way Video Conferencing (VC). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (MCA’), the Securities and Exchange Board of India (‘SEBI). The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to participation at the Meeting through VC. As the Company is under Corporate Insolvency Resolution Process (CIRP) and the affairs of the Company have been taken over by the Resolution Professional (RP) who was appointed by the NCLT. Accordingly, Mr. Satish Kumar Gupta-Resolution Professional, Chaired the meeting virtually from Mumbai. Chairman declared that as the requisite quorum being present, the meeting was called to order. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. The following Directors & officials of the company attended the Meeting through video conference: S. Name of the Director Designation Mode of attending No the Meeting 1 | Dr. GVK Reddy Chairman Through Video Conference 2 | Mr. G V Sanjay Reddy Vice-Chairman Through Video Conference 3 | Mr. P V Prasanna Reddy Whole-time Director Through Video Conference In attendance Mr. Sanjeev Kumar Singh Chief Financial Officer (CFO) From his office in Hyderabad Mr. T Ravi Prakash Company Secretary & From his office in Compliance Officer Hyderabad Statutory Auditors and Scrutinizer 1 Mr. Seshu Samudrala Partner, T R Chadha & Co LLP, VC from Hyderabad Statutory Auditors GVK Power & Infrastructure Limited (Under CIRP) ENERGY Darshak Chambers, Plot No.32, Ground Floor TRANSPORTATION House N0.1-8-303/48/32, Street No:1 HOSPITALITY Penderghast Road, Secunderabad-500003 LIFE SCIENCES Telangana, India REALTY CIN: L74999TG2005PLC059013 www.gvkpil.com CSR GVvK' Ms. Neha Pamnani Scrutinizer - Company From her office in Secretary in whole-time Hyderabad practice. In aggregate, 50 members attended the meeting through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). After ascertaining the quorum, Chairman commenced the proceedings of the meeting. With the consent of the shareholders, the Notice convening the AGM was taken as read. The Chairman made his opening remarks with respect to the commencement of CIRP proceedings on the Company under the provisions of the insolvency and Bankruptcy Code, 2016 ("Code") by an order of Hon'ble National Company Law Tribunal (‘NCLT”) with effect from 12.07.2024 and as already been updated over a period of time since admission into insolvency through Stock Exchange intimations and disclosures. As per the aforesaid order, the Hon'ble NCLT has appointed Mr Satish Kumar Gupta as the Interim Resolution Professional (IRP). As per the approval at 1st Committee of Creditors meeting held on 14th August 2024, IRP was confirmed as Resolution professional (RP). By virtue of the above said order, the Board and all the Statutory Committees of the Board have been suspended from the effective date as per Section 17 of the Insolvency & Bankruptcy Code,2016 (code) where in the powers of the Board of GVK Power & Infrastructure Limited (GVKPIL) stands suspended and such powers are exercised by Resolution Professional (RP). It may be noted that GVKPIL, as the Corporate Debtor on standalone basis, has been admitted into insolvency under the IBC as a separate and distinct entity from its subsidiaries. Pursuant to the first round of CIRP, resolution plans were received from two Prospective Resolution Applicants. As the two resolution plans received were non-compliant with the provisions of the RFRP, the IBC and the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations), the CoC decided to reject the two resolution plans as non-compliant / non- responsive, thereby leading to closure of first round of the CIRP. Thereafter, the COC resolved to re-initiate the CIRP process of the Corporate Debtor based on asset-wise sale approach under Regulation 36A(1A) of the CIRP Regulations. Accordingly, Form G for Invitation of Expression of Interest (asset category wise) was issued on 23 June 2025 and 08 July 2025 (with extended timelines). IEOI have been received from various PRAs and currently due diligence is ongoing. IEOI were received from various PRAs and thereafter various resolution plans were received. However, no compliant Resolution Plan has been received within the timeline approved by the CoC for submission of the final Resolution Plan. The CoC is in the process GVK Power & Infrastructure Limited (Under CIRP) ENERGY Darshak Chambers, Plot No.32, Ground Floor TRANSPORTATION House N0.1-8-303/48/32, Street No:1 HOSPITALITY Penderghast Road, Secunderabad-500003 LIFE SCIENCES Telangana, India REALTY CIN: L74999TG2005PLC059013 www.gvkpil.com CSR GVvK' of deciding whether to re-initiate another round of the CIRP or to go for the liquidation of the Corporate Debtor as per the provisions of the Code. Further, Chairman also explained the Industry scenario, operational performance of the Company during the FY 2025-26. The Company Secretary (CS) informed the Members that the Company has provided its Members the facility to cast their vote electronically through the KFin Technologies Limited (Kfintech) system before the Meeting. He further informed that [Showing first 8,000 characters — download PDF for full document]