GE Vernova T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Board meeting intimation ....

July 24, 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 F +91 120 5021501 Code No. 522275 Symbol: GVT&D Email id: secretarial.compliance@gevernova.com Website: 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 ended on June 30, 2026 This is to inform you that in terms of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2026, inter-alia, to consider and approve, the un-audited financial results for the quarter ended June 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 July 1, 2026, and shall continue to remain closed till August 7, 2026 (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