Appointment

:HON"D.A. HonIdnad ia PowLeirm iPtreodd ucts HeaOdff i&cW eo rk:s PlNoot5. ,S ector-41, (Kasna) RefH:I PP/SE/2026-2027/22 GreaNtQeirId nad usDtervieallo Aprmeean,t DisGtatu.t Baumd Nha g(aUr. PPi.n)- 201310 Ju3l0y2, 0 26 Tel:. + 91-1201-0205 90 Fax: +91-1203-5205 90 Webs:iw twew .nhdoaindiapower.com CorpoRrealtaet iDoenpsahritpm ent CI:NL 40103DL2004PLC203950 E-m:ah iol. mgt@hspp.com BSEL imitecl PhirJoezeej eTeobwheorys , 2t5hF loDoarl,Sa tlr Feoertt,, Mumb-a4i0 0001 ListDienpga rtment NatiSotnoaEclxk c haonfIg necL liimai tecl 5tFhl oEoxrc,h aPnlgaez a, BandKruarC loam plBeaxn,d ra (E), Mumbai-400051 ScrCiopc lNeS:E HONDAPOWER BSE 522064 SubO:u tcoomfte hB eo aMrede t-ianspg e Rre gul3a0to ifSo enc uraintEdix ecsh aBnogaeor fd Ind(iLai sOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1o5n s, DeaSri/M rada,m Thsii ts oinform oyut ha thteB oaor fDdi reocftth oeCr osm py,a anitts M eetingo nJuh le30yl ,2 d0 26, inter-alcioan,s idanedra eppdr ovtheedf lolowiitnegm Tshe. M eetionftg h eBoarodf Directors coamtm e0Pn5.Mc:.e1 d5 ca nodnclautd e0d5 :48 P.M. 1.UnaudFiitneadnR ceisaull ts PurstuoRa engtu l3a3t(io3oft)n h S ee curainEtdxi cehsa Bnogaoerf Id n d(iLai sOtbilnigg ations anDdi sclRoesquurier eRmeegnutlsa2)t0 i1(o5Sn EsLB,iI s tRienggu lawtei ohneser)ne,cb lyo se the Unauditedo ftF hiCeno amnpcafoinrtay hlq e u RaerestnuedJlreut dn3s e0 2 ,0 26, wtiotghether LimiRteevdiR eewp -oarsAt n nexAu.re 2.OthAeprp rovals PurstuoRa engt ul3a0tr ieaowdni tShc heIduIPlIae,Ar to ft hSeE BLIi stRienggu lawteions, furwtihsteihorn fyoortumh tahtBe o aorfDd i recatitot Mrses e,th ientlgod d ia.yJe,u. 3l,0y2 , 0 26, intera-paplritoahvfo,eel dl owmiantgt ers: I.AppoinotfMm reS.na tm eera sCJ haiFieinfn aOnffciicaoelftr h e Compeafnfyfero cmwti th Octo0b12e,0r 2 i6np laocfMe r V.i nMaiyt wthaol srheatfrliolrms e e rvoiftc hCeeos m pany onc loosfbe u sihnoeusorsnSs e pte3m02b,0e 2r6 . 11R.esigonfaM trVi.io nnMa iyt ftroamtl h peo sitWihoonl eo DfTi irmeoecft t hoCero mpany wietfhf ferocmSt e pte0m12b,0e 2r6 . Thaed ditdieotnaaill s reSqEuBCiIir recdNu olSu.EanB rdI w/e�:.,1r¥"L � oDl/P/CIR/2023/123 i§}� rgfft datJeudl1 y32 ,0 2r3e awdi tShE BCIi rcNuolH.aO r/ 449//(ll7i 4 /I/376d2a/t2e0d2 6 Janu3a02r,0y 2 a6re,en claosAs nende xBu.re 3 Noai HonIdnad Pioaw Perro dLuicmtist ed (FormHeornldSyai Peolw ePrr oduLcitmsi ted) RegOdff.i :c4 e09D,L FT oweB,rJ asoCloam merCcoimapllN eexwD, e l-h1i1 0025 H:OND.A HonIdnad Pioaw Perro dLuicmtist ed HeaOdff i&cW eo r:k s PlNoot5. ,S ecto(rK-a4s1n,a ) GreaNtaeirId nad usDterviealloA prmeean,t DisGtatu.tB aumdN ha g(aUr. PPi.n)- 201310 Te.l +:91 -1201-0205 90 Fa:x+ 91-1203-520 590 Webs:iw twew .hondaindiapower.com CI:NL 40103DL2004PLC203950 E-m:ah iol. mhgstp.@pcom Thuen audfiintaenrdce isafoulrl t thsQe u aretnedJreu dn3 e02 ,0 2s6h,aa lllbs eoa vaiolna ble Compawneyb'sasiwt tw ew. ho11daindiapnw�r.corn Wer equtehEsext c hatnotg aetk heae fo reisnafiodr omnar teicaoonnrnd do tyiofucyro nstituents accordingly. Thanykoiun,g Youtrrsu ly, FoHro nldnad i sL imited SunGiatnaj oo CompaSneyc reatnCador myp lOiffaincceer Encalsa: b ove HonIdnad Pioaw Perro dLuicmtist ed (FormHeornlSdyiaP e olw Perro ducts Limited) RegOdff.i :c4 e0 9D,L TFo wBe,Jr a sola CoCmommeprlNceeixwDa, el l- 1h1i0 025 Annexure-A :HONDA. HonIdnad PioawP erro dLuicmtist ed HeaOdff i&cW eo rk:s PlNoot5. ,S ecto(rK-a4s1n,a ) GreaNtoeirId nad usDtervieallo Aprmeean,t DisGtatu.t Baumd Nha g(aUr. PPi.n)- 201310 Tel:.+ 91-1201-0205 90 Fax:+ 91-1203-5205 90 Webs:iw twew .hondaindiapower.com CIN:L 40103DL2004PLC203950 E-ma:hi ol. mgt@hspp.com AnnexBu re I.(aA)p poinotfMm reS.na tm eJearia nsC hiFeifn anOcfifiacoleft r hC eo mpany S.NPoarticulars Details 1 Name MrS.a mJeaeirn 2 Reasofno rc hangvei zA.p poinotfMm reS.na tm eJearia nsC, h iFeifn ancial appointrmeea nft),f) ei11Otffimceenrt , fesignraetmiee�dn'e,aa lte,hr etherwise 3 Datoefa ppointment DatoefA ppointOmcetnotOIb:, 2 e 0r2 6 & teromf a ppoinItr mee-nTte romfA ppoinAtsmp eentrth P:eo loifct yh e appointment Company Briepfr ofi(lienc aseo fM r.J aihnan se atrhlryde eec aodfee sx tensive appointment) experiinbe unscipenl easnsbn uidngge,ct oisntgi,n g, pricsitnrga teevgayl,uo aftn ieownb usiness opportcuansflihot wmi aensa,g ebmaennkatin,nd g treaospuerrya atsiw oenlasls,d omesatnidc internattacixoo mnpallai naldni ctei Ogvaetri otnh.e couorfhs iecs a rheehe arhs,e kledpy o siatciroonsss organizlaetaisdot nrsa,ti engiitci aantdi ves strengptrhoecneMesrdsJ. ea siit.snh ree ciopfi ent theC ettiofifcM aetreui ntd etrh eN ational ScholSacrhseh(mi ep1 9a8nw8da) hs o nouarse d "FinLaenacodetfe h rYe e a-rA u2t0o2 3". 5 Discloosfu rRee latioNnoAstph pipl icable betweDeinr ec(tiocnra sso ef a1Jpoiansatd miernetc tor) ' HonIdnad Pioaw Perro dLuicmtist ed (FormerlSyi PeHolow nePdrra o duLcitmsi ted) RegOdff.i :c4 e09D,L FT owBe,rJ asoCloam merCcoimapllN eexwD, e l-h1i1 0025 FION'DA. HondIan dPioaw ePrr oduLcitmsi ted HeaOdffi c&eW ork:s PlNoot5. ,S ecto(rK-a4s1n,a ) GreaNtoeirId nad usDtervieallo Aprmeean,t Distt. BGuadNuhat ga(amUr . PPi.n)- 2O0 131 Tel:. + 91-1201-0205 90 Fax:+ 91-1203-5205 90 Webs:iw twew .haoinnddiapower.com CI:NL 40103DL2004PLC203950 E-ma:hi ol. mgtp@ph.scom I.(bS)u peranonfuM arVt.ii noManiy t ftroamlt hpeo siotfCi hoinFe ifn anOcffiiac(leC rF oOf) thCeo mpany SN.oParticulars Deatils I Name MrV.i nMaiyt tal 2 Reasfoornc hanygieaz p,p eintMmreV.nni ta M,yi tsthacalel alts boeeC hiienfaFncial Fe-af)pOintmernets,i gnraetmieoyOnaffi,lc ,eo rft hCeo mpdaunteyor etirfreomme nt deaetr0h t l1erwise thsee rvoiftc ehCseo mpafronmyc loosfe busihnoeuosrnSss e pte3m02b,0e 2r6 . 3 Date ofC loosbfeu sihnoeuosrnSss e pte3m02b,0e 2r6 . appointment/reappointment/cessation (asa pplica&b ltee)r mo f annointment/re-aooointment 4 Briperfo f(iicnla eos fea ppointNmeoantpt p)l icable 5 DiscloofsR uerlea tiboenhvseheiNnpo atp plicable Direc(ticonar ossfea ppoinatsam ent director) HonIdnad Pioaw Perro dLuicmtist ed (FormHeornldSyai Peolw ePrr oduLcitmsi ted) RegOdff.i :c4 e09D,L FT ow8e,rJ asoCloam merCcoimapllN eexwD, e l-h1i1 0025 :H:ON'DA. HondIan dPioaw ePrr oduLcitmsi ted HeaOdffi c&eW or:k s PlNoot5. ,S ecto(rK-a4s1n,a ) GreaNtaeirId nad uDsetvreilaolAp rmeean,t DisGtatu.tB aumdN ha g(aUr. PPi.n)- 201310 Te.l +:9 1-120-2590 100 Fa:x+ 91-1203-5205 90 Webs:iw twew .haoinnddiapower.com CI:NL 40103DL2004PLC203950 E-m:ah iol. mgt@hspp.com IIR.esigonfMa rtV.ii onnMa iyt ftroamtl h peo siotfWih oonTl iem Dei reoctfth oCero mpany S.NPoarticulars Details Name MrV.i nMaiyt tal 2 Reasfoorcn h an,g•aeip zp.o inhnReensti,go nMfar tV.ii onMnai ytfr toamtl hp eo sition rea ppoinrtemseingtrn,ea mtoi>,oo•nfWa, hl o,Tl iemD ei reoctfth Coeor m p0a1cn1ly o se deaotroh t herwise obfu sihnoeuosrnSss e pte0Im 2,b0 e2cr6o ,op fy resielneatittesien orc11 la osAs nende x-Cu.r e Date ofC loosfbe u sihnoeu0sr11Sss e pte0m12b,0e 2r6 appoi11tme1lt/reappointment/cessation (asa pplic&a bltee)r mo f - ·- -·-- - -ointment 4 Briperfo (fiicnla eos fae p pnotimenNto)at p plicable 5 DiscloofsR uerlea tiboenhsvheNieopant p plicable Dire(citcnoa rossafe p poinatsam ent director) HondIan dPioaw ePrr oduLcitmsi ted (FormHeornlSdyia Pe olw Perro dLuicmtist ed) RegOdff.i :c4 e0 9D,L FT owBe,Jr a sCoolmam erCcoimapllN eexwD, e l-1h1i0 025 Annexure-C