Shareholders meeting

July 22, 2026 The BSE Limited The National Stock Exchange of India Corporate Relations Department, Limited P.J. Towers, Dalal Street, Mumbai-400 001. Department of Corporate Services, Scrip Code: 533263 Exchange Plaza, 5th Floor, Bandra- Kurla Complex, Mumbai-400 051. Scrip Code: GREENPOWER Dear Sir/ Madam, Sub: Outcome of the proceedings of the Nineteenth Annual General Meeting (AGM) of the Company held on July 22, 2026. We wish to inform you that the Nineteenth Annual General Meeting (AGM) of the Company was held on July 22, 2026 at 11.00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), for transacting the businesses as stated in the AGM Notice dated May 11, 2026. All the items of business contained in the Notice were transacted. In this connection, we enclose the Summary of the proceedings of the AGM. The details of consolidated voting results of both the ‘Remote e-voting’ and ‘e-Voting at the AGM ’ by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. The AGM concluded at 11.50 a.m. (IST). We request you to kindly take the same on record and oblige. Thanking you, Yours faithfully, For Orient Green Power Company Limited G Srinivasa Ramanujan Company Secretary & Compliance Officer Encl: as above Summary of Proceedings of 19th Annual General Meeting Proceedings of the Nineteenth Annual General Meeting of Orient Green Power Company Limited held on Wednesday, July 22, 2026 commenced at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at the Registered office of the Company i.e. Bascon Futura SV, 4th Floor, No.10/1, Venkatanarayana Road, T.Nagar, Chennai 600017 (Deemed Venue) Director’s Present: S.No Name of the Designation Chairperson of Committees Director to be present at the AGM 1 Mr. K S Sripathi Chairman – Independent Audit Committee and Director Stakeholder Relationship Committee 2 Mr. T Shivaraman Managing Director & - 3 Mr. R Ganapathi Non- Executive Non - Independent Director 4 Mr. P Krishna Independent Director - Kumar 5 Ms. Chandra Independent Director Nomination and Ramesh Remuneration Committee 6 Ms. S M Swathi Independent Director - Ms. J Kotteswari, Chief Financial Officer, Mr. G Srinivasa Ramanujan, Company Secretary & Compliance Officer, the Statutory Auditors and the Secretarial Auditors were also present at the AGM. Mr. K S Sripathi, Chairman of the Company, welcomed the Members to the AGM. He then introduced the Directors who were present at the meeting. Members present at the AGM was 54 and the requisite quorum being present, the Chairman called the Meeting to Order. The Chairman then delivered his Speech. Mr. G. Srinivasa Ramanujan, Company Secretary explained the procedural aspects of the Virtual Annual General Meeting for the convenience of the members of the Company. The Chairman informed that the company had tied up with Central Depository Services Limited to provide facility for voting through remote e-voting, e- voting during the AGM and participation in the AGM through VC/OAVM facility. The Chairman further informed the Members that the Registrar of Contracts, Register of Members and Register of Directors and Key Managerial Personnel are available at the Website of the Company and CDSL for the purpose of inspection by the Shareholders during the meeting. Notice, Auditors Report and Secretarial Auditors Report were taken as read as all the above were available with the shareholders. Ms. J Kotteswari, Chief Financial Officer, read the “Emphasis of Matter” as in the Auditors’ Report of the Company for the year ended March 31, 2026. Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 and in terms of provisions of the Companies Act, 2013, the Company had provided e-voting facility to the members, and for those who have not exercised their vote through e-voting, facility to cast vote during the AGM was provided by the Company. The Chairman invited comments and queries from the shareholders who were registered themselves as Speakers and thereafter Mr. T. Shivaraman, Managing Director & CEO of the Company provided clarifications with regard to the same. He then informed the shareholders that M/s. Alagar & Associates LLP (Formerly known as M/s. M. Alagar & Associates), Company Secretaries, Chennai was appointed by the Board, as an Independent Scrutinizer for the e-voting process. After discussions, the shareholders who had not earlier voted through e-voting process were provided time to cast their votes on resolutions after the Meeting. The following resolutions were set out in the Notice of the Annual General Meeting dated May 11, 2026 were transacted. S. Particulars Type of Resolution Ordinary Business 1 To receive, consider, approve and adopt the Audited Ordinary Resolution Standalone and Consolidated Financial Statements for the year ended March 31, 2026 2 Re-appointment of Mr. T Shivaraman (DIN: 01312018) Ordinary Resolution Managing Director & CEO of the Company, liable to retire by rotation 3 Re-appointment of Mr. R Ganapathi (DIN: 00103623) Director Ordinary Resolution of the Company, liable to retire by rotation Special Business 4 To approve Material Related Party Transaction(s) Ordinary Resolution 5 To advance any loan give guarantee provide security under Special Resolution Section 185 of the Companies Act 2013. M/s. Alagar & Associates LLP (Formerly known as M/s. M. Alagar & Associates), Company Secretaries, Chennai, scrutinized the voting process (remote e-voting and e-voting at the AGM). Chairman informed the Shareholders that the combined results of e-voting will be made available to members by way of intimation to the Stock Exchanges and updated on the websites of the Company within 48 hours of the conclusion of the Annual General Meeting . The Chairman thanked the members of the Company for their participation and continued support and announced the formal closure of the Annual General Meeting. For Orient Green Power Company Limited G Srinivasa Ramanujan Company Secretary & Compliance Officer