Voting results of the Annual General Meeting of GVK Power & Infrastructure Limited held on 30th September, 2026

Date: 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. MUMBAI – 400 051 Dear Sir, Sub: Voting results of the 32nd Annual General Meeting (“AGM”) of the Company held on 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 5th May, 2022, 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 Voting results of the AGM held on dated September 30, 2026 The above are also available on the Company's website at https://www.gvkpil.com under the General Meetings Tab and on the website of KFintech at www.Kfintech.com 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 No.1-8-303/48/32, Street No:1 HOSPITALITY Penderghast Road, Secunderabad-500003 LIFE SCIENCES Telangana, India REALTY CIN: L74999TG2005PLC059013 www.gvkpil.com CSR