Shareholders meeting

June 26, 2026 The BSE Limited The National Stock Exchange Corporate Relations Department, of India Limited P.J. Towers, Department of Corporate Services, Dalal Street, Exchange Plaza, 5th Floor, Mumbai-400 001. Bandra-Kurla Complex, Scrip Code: 533263 Mumbai-400 051. Scrip Code: GREENPOWER Dear Sir / Madam, Sub: Notice of the 19th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 We forward herewith the Notice of the 19th AGM of the Company which is scheduled to be held on Wednesday, July 22, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) facility/ Other Audio - Visual Means (OAVM). The Notice of the AGM is also available on the website of the Company at https://orientgreenpower.com/annual-report.asp This is for your information and records. Thanking you, Yours faithfully, For Orient Green Power Company Limited G Srinivasa Ramanujan Company Secretary & Compliance Officer NOTICE NOTICE Notice is hereby given that the Nineteenth Annual General Meeting of Orient Green Power Company Limited will be held on Wednesday, July 22, 2026 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026 T o consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: R ESOLVED THAT the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026, together with the Directors’ Report and the Auditors’ Reports thereon as circulated to the Members and presented to the meeting be and are hereby approved and adopted. 2. R e-appointment of Mr. T Shivaraman (DIN: 01312018) Managing Director of the Company, liable to retire by rotation T o consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: R ESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. T Shivaraman (DIN: 01312018) Managing Director, who retires by rotation and being eligible for re-appointment at this meeting be and is hereby re- appointed as a Director (Executive) of the Company. 3. R e-appointment of Mr. R Ganapathi (DIN: 00103623) Director of the Company, liable to retire by rotation T o consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution R ESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. R Ganapathi (DIN: 00103623) Director, who retires by rotation and being eligible for re-appointment at this meeting be and is hereby re- appointed as a Director (Non-Executive) of the Company. SPECIAL BUSINESS: 4. T o approve Material Related Party Transaction(s) T o consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: R ESOLVED THAT pursuant to Regulation 2 (1) (zc), 23(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations“) and the applicable provisions of the Companies Act, 2013 (“the Act”) read with relevant Rules, if any, as amended from time to time, and subject to such other Regulations, Guidelines and Laws (including any statutory modifications or re-enactment thereof for the time being in force) and the Company’s policy on Materiality of Related Party Transactions and subject to all applicable approvals, permissions and such conditions as may be prescribed and based on the approval and recommendation of the Audit Committee and the Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded to the Board, for entering into and / or carrying out and / or continue with any existing contract(s)/arrangement(s)/ transaction(s) (whether by way of an individual transaction or transactions taken together with earlier transactions during the financial year), with the following related parties of the Company for an amount not exceeding the limits as detailed below, provided, however, that the said contract(s)/ arrangement(s)/transaction(s) being carried out at arm’s length basis and in the ordinary course of business of the Company as set out under the Explanatory Statement annexed; Name of the Nature of Type of Transaction Transaction* Related Party Relationship (Rs. In Lakhs) Beta Wind Farm Subsidiary Revenue from Operation and Maintenance Services 3,000 Private Limited Income from Fair Valuation of Corporate Guarantee/ Shared service 180 Income/ Other Supplies/ Services Liquidated Damages/ Other Miscellaneous Supplies/ Utilities/ Shared 250 service Expense/ Others Interest Income 50 Total 3,480 *Note: The above transactions are made in the ordinary course of business. They are at arm’s length and recur every year. NOTICE 1 Orient Green Power Company Limited RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board / Committee be and is hereby authorized to agree, make, accept and finalize all such terms, condition(s), modification(s) and alteration(s) as it may deem fit within the aforesaid limits and the Board/ Committee is also hereby authorized to resolve and settle all questions, difficulties or doubts that may arise with regard to such payment and to finalize and execute all agreements, documents and writings and to do all acts, deeds and things in this connection and incidental as the Board / Committee in its absolute discretion may deem fit without being required to seek any further consent or approval of the members or otherwise to the end and intent that they shall be deemed to have been given approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in this resolution, be and are hereby ratified, approved, and confirmed in all respects. 5. To advance any loan/give guarantee/provide security under Section 185 of the Companies Act, 2013 To consider and if thought fit, to pass with or without modification(s), the following resolution as an Special Resolution R ESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force and based on the recommendation of the Board of Directors of the Company, consent of the members of the Company, be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution) for giving loan(s) in one or more tranches including loan represented by way of book debt (the “Loan”) to, and/or giving of guarantee(s), and/or providing of security(ies) in connection with any Loan taken/to be taken by any entity which is a Subsidiary(ies) and Step Down Subsidiary(ies) of the Company in which any of the Director of the Company is deemed to be interested, up to a sum not exceeding `1,000 Crores (Rupees Thousand Crores Only) to be utilized for the principal business activities of Subsidiary(ies) and Step Down Subsidiary(ies) of the company, outstanding at any point in time, in its absolute discretion deem beneficial and in the best interest of the Company. RESOLVED FURTHER THAT the powers be delegated to the Board of the Company and the Board is hereby authorised to negotiate, finalise agree the terms and conditions of the aforesaid loan/guarantee/security to Subsidiary(ies) and Step Down Subsidiary(ies) of the Company and to do all such acts, deeds a [Showing first 8,000 characters — download PDF for full document]