General Updates

HITACHI July 31, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, 5th Floor, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543187 S crip Symbol: POWERINDIA Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to the Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has sent a letter providing a web-link including the exact path for accessing the Integrated Annual Report for the financial year 2025-26 along with Notice of the 7th Annual General Meeting of the Company, to those Shareholders who have not registered their e-mail addresses with Company’s Registrar and Share Transfer Agents viz., KFin Technologies Limited (‘RTA’) or with their respective Depository Participant(s). A copy of the letter is enclosed herewith for your reference and records. The above information is also hosted on the website of the Company at: https://www.hitachienergy.com/in/en/investor-relations. Kindly take the same on your records. Thank you, Yours faithfully, For Hitachi Energy India Limited Poovanna Ammatanda General Counsel and Company Secretary Encl.: as above Hitachi Energy India Limited Registered and Corporate Office: 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru - 560 092 Email ID: investors@hitachienergy.com Phone: 080 68473700 CIN: L31904KA2019PLC121597 hitachienergy.com/in HITACHI Hitachi Energy India Limited CIN: L31904KA2019PLC121597 Registered office: 8th Floor, Brigade Opus 70/401, Kodigehalli Main Road, Bengaluru-560092 Phone no.: +91 80 6847 3700 Website: www.hitachienergy.com/in E-mail: investors@hitachienergy.com Date: July 31, 2026 Reference No.: Folio No. / DP Id Client Id: Dear Shareholder, Subject: Web-link to Integrated Annual Report for the financial year 2025-26 along with Notice of the 7th Annual General Meeting (AGM) of the Company We are pleased to inform you that the 7th Annual General Meeting (AGM) of the Members of Hitachi Energy India Limited (‘the Company’) will be held on Friday, August 28, 2026, at 11:00 a.m. (IST) at Sheraton Grand Bangalore Hotel at Brigade Gateway, 26/1 Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru - 560 055. In accordance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the electronic copies of the Integrated Annual Report for the financial year 2025-26 along with Notice of the 7th AGM of the Company was sent to the Shareholder(s) whose e-mail addresses are registered with the Company’s Registrar and Transfer Agents viz., KFin Technologies Limited (“KFintech”) (“RTA”) / Depository Participant(s). We wish to inform you that on scrutiny of the Shareholder database, we found that your e-mail address is not registered against your demat account or folio number with the Company’s RTA /Depository Participant(s). On account of this, we are unable to send the aforesaid reports electronically to you. Hence, pursuant to the Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Integrated Annual Report for the financial year 2025-26 along with Notice of the 7th AGM of the Company can be accessed on the Company’s website at the below links: Integrated Annual Report https://publisher.hitachienergy.com/preview?DocumentID=8DBR152852&LanguageCode=en&DocumentPartId=&Action=launch for the financial year 2025-26 Notice of the 7th AGM https://publisher.hitachienergy.com/preview?DocumentID=8DBR152851&LanguageCode=en&DocumentPartId=&Action=launch QR code to access the (,,.!, ]·-, ~~ l!l I fn ot re gr ta ht ee d fiA nn an nu ca ial Re yp eo ar rt 2025-26 j . W., ·\:..'<': -.·, ,.; l!l 'Wi. Path: Home > Investor Relations > General meetings > Annual report > 2025 > Annual Report 2025-26 The Integrated Annual Report for the financial year 2025-26 along with Notice of the 7th AGM of the Company is also made available on the website of the Stock Exchanges where the shares of the Company have been listed viz., BSE Limited - https://www.bseindia.com/ and National Stock Exchange of India Limited - www.nseindia.com and on the website of KFintech at https://evoting.kfintech.com. Furthermore, in case you wish to obtain the physical copy of the Integrated Annual Report 2025-26 along with Notice of the AGM, you are requested to send an email, mentioning your Folio number / DP ID and Client ID at investors@hitachienergy.com. Key details of the AGM and remote e-voting are as under: Sl. No. Particulars Details 1. Last date for submission of TDS exemption forms Friday, August 14, 2026 2. Record date for Final Dividend Friday, August 21, 2026 3. Cut-off date for e-voting Friday, August 21, 2026 4. e-voting commencement date and time Monday, August 24, 2026 at 9:00 a.m. IST 5. e-voting end date and time Thursday, August 27, 2026 at 5:00 p.m. IST For more details, kindly refer the AGM Notice. As per SEBI circular dated November 30, 2022 (as amended), it is mandatory for Shareholders to furnish PAN, nomination/ declaration to opt-out of nomination, e-mail address, mobile number, bank account details and specimen signature. As mandated vide aforesaid circulars, the dividend payable against your holdings is liable to be withheld if the KYC details are not updated against your holding. Therefore, we kindly request you to update your KYC details and submit the required documents/information to RTA at einward.ris@kfintech.com at the earliest convenience. We appreciate your prompt attention to this letter. For any queries or further assistance, please reach out to the RTA at einward.ris@kfintech.com. For Hitachi Energy India Limited Sd/- Poovanna Ammatanda General Counsel and Company Secretary Membership No.: 4741