GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2026.

G E Power India Limited CIN- L74140MH1992PLC068379 Corporate Office: Axis House, Plot No I-14, Towers 5 & 6, Jaypee Wish Town, Sector 128, Noida, Uttar Pradesh – 201304 T+91 0120 5011011 | F +91 0120 5011100 Registered Office: Regus Magnum Business Centers, 11th floor, Platina, Block G, Plot C-59, BKC, Bandra (E), Mumbai, Maharashtra – 400051 T + 91 22 68841741 Email id: in.investor-relations@gevernova.com https://www.gevernova.com/regions/asia//in/ge- power-india-limited 04 November 2026 To, To, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: GVPIL Scrip Code: 532309 Subject: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13 November 2026, inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2026. In compliance with ‘GE Power India Limited’s “Code of Conduct to Regulate, Monitor and Report Trading in the Securities of the Company by Designated Persons” and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has already been closed with effect from 01 October 2026 and shall continue to remain closed till 48 hours after the Unaudited Financial Results for the quarter and half year ended 30 September 2026 are made public. i.e Sunday, 15 November 2026. This is for your information and dissemination. Thanking you. Yours truly, For GE Power India Limited Vipul Sharma Company Secretary and Compliance Officer