GE Vernova T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ended September 30, 2026

October 12, 2026 The Secretary The Manager GE Vernova T&D India Limited BSE Limited Listing Department (Formerly known as GE T&D India Limited) Phiroze Jeejeebhoy National Stock Exchange of India Ltd. L31102DL1957PLC193993 Towers, Exchange Plaza, Bandra Kurla Corporate Office: T-5 & T-6, Plot 1-14, Axis House, Jaypee Dalal Street Complex, Bandra (East) Wishtown, Sector-128, Noida-201304, Uttar Pradesh Mumbai-400 001 Mumbai-400 051 T +91 120 5021500 Email id: secretarial.compliance@gevernova.com Website: Code No. 522275 Symbol: GVT&D https://www.gevernova.com/regions/asia/in/gevernova-td- india Dear Sir/Madam, Sub: Notice of Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) to consider un-audited financial results for the quarter and half year ended September 30, 2026 This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, inter-alia, to consider and approve Un-Audited Financial Results for the Quarter and half year ended September 30, 2026. We shall, in due course, communicate the financial results as soon as they are approved and taken on record by the Board. In compliance with Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, please note that, the Trading Window for dealing in securities of the Company has already been closed with effect from October 1, 2026, and shall continue to remain closed till 1st November 2026 (both inclusive). This is for your information and records. For GE Vernova T&D India Limited (Formerly known as GE T&D India Limited) Shweta Mehta (Membership No. A18600) Company Secretary & Compliance Officer Contact No.: +91-120-5021500 Regd. Office: A-18, First Floor, FIEE Complex Okhla Industrial Area Phase II, New Delhi – 110020 (India). Tel.: +91-11- 41610660