BSECompany Update3d ago · 26 Jul 2026, 10:04 am

Intimation of completion of tenure of Independent Director Ms. Neera Saggi.

GE Vernova T&D India Ltd · 522275

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GE Vernova T&D India Ltd has informed the stock exchanges about the completion of tenure of Independent Director Ms. Neera Saggi, who has ceased to be the Independent Director of the Company with effect from July 26, 2026.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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GE Vernova T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Change in Management

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July 26, 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 Email id: secretarial.compliance@gevernova.com Code No. 522275 Symbol: GVT&D Website: https://www.gevernova.com/regions/asia/in/gevernova-td- india Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Completion of tenure of Independent Director In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”),we wish to inform you that Ms. Neera Saggi (DIN: 00501029) has completed her second and final term as an Independent Director of the Company on July 25, 2026, and consequently ceased to be the Independent Director of the Company with effect from July 26, 2026. The details as per Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached as Annexure-A. 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 Annexure – A Sl. No. Particulars Details 1. Reason for change viz. appointment, Completion of tenure as an Independent Director. resignation, removal, death or otherwise 2. Date of Appointment/ Cessation Ms. Neera Saggi (DIN: 00501029) completed her second and final term as an Independent Director of the Company on July 25, 2026, and consequently ceased to be the Independent Director of the Company with effect from July 26, 2026. 3. Brief Profile (in case of appointment) Not applicable 4. Disclosure of relationships between the Not applicable Directors (in case of appointment) Regd. Office: A-18, First Floor, FIEE Complex Okhla Industrial Area Phase II, New Delhi – 110020 (India). Tel.: +91-11- 41610660