Voting results

August 03, 2026 To, To, Corporate Relationship Department L i s t i n g D e p a r t m e n t , BSE Limited National Stock Exchange of India Limited 14th Floor, P. J. Towers, “Exchange Plaza”, C – 1, Block G Dalal Street, Fort, Bandra- Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 SCRIP CODE: 532779 SYMBOL: TORNTPOWER Dear Sir / Madam, Subject: Declaration of Voting Results and Scrutinizer Report With reference to the captioned subject, we would like to inform you that Declaration of Voting Results and Scrutinizer’s Report for 22nd Annual General Meeting of the Members of the Company held on Monday, August 03, 2026 through Video Conferencing / Other Audio-Visual Means are enclosed herewith. You are requested to take the same on record. Thanking you. Yours faithfully, For Torrent Power Limited Rahul Shah Company Secretary & Compliance Officer Encl.: As above 22nd ANNUAL GENERAL MEETING (“AGM”) HELD ON MONDAY, AUGUST 03, 2026 DECLARATION OF RESULTS OF REMOTE E-VOTING AND E-VOTING DURING THE AGM Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with circulars dated September 22, 2025, December 28, 2022, May 05, 2022, May 05, 2020, April 13, 2020 and April 08, 2020 issued by Ministry of Corporate Affairs, Torrent Power Limited (“the Company”) had provided remote e- voting facility and e-voting facility during the Meeting (“e-voting”), to its Members to enable them to cast their vote electronically on the resolutions proposed in the Notice of 22nd AGM. For providing e-voting facility, the Company has appointed Central Depository Services (India) Limited (“CDSL”). The remote e-voting was open from 9:00 am on Thursday, July 30, 2026 up to 5:00 pm on Sunday, August 02, 2026 and thereafter remote e-voting was disabled by CDSL. Further, the Members who had not cast their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of the AGM and till 15 minutes after completion of AGM. The Board of Directors had appointed Rajesh Parekh, Practicing Company Secretary (Membership No. A8073) and failing him Aishwarya Parekh, Practicing Company Secretary (Membership No. F13318), as the Scrutinizer to scrutinize the remote e-voting process and e-voting, in a fair and transparent manner. The Scrutinizer has carried out the scrutiny of all the electronic votes received during the voting period and submitted his Consolidated Report, on August 03, 2026. The Consolidated Report of Scrutinizer on remote e-voting and e-voting during AGM is attached herewith. The Consolidated Result as per the Scrutinizer’s Report is as follows: Sr. Item No. Type of No. of Votes % of No. of % of No. Resolutio in favour Votes Votes Votes n in Against Against favour Ordinary Business 1. Adoption of the Standalone Financial Statements of the Ordinary 457731906 99.98 109026 0.02 Company for the Financial Year ended March 31, 2026, including reports of the Auditor’s and the Board’s Report thereon. 2. Adoption of the Consolidated Financial Statements of the Ordinary 457731923 99.98 109009 0.02 Company for the Financial Year ended March 31, 2026, including report of the Auditor’s thereon. 3. Confirmation of payment of Interim Dividend of ₹ 15.00 Ordinary 457898685 100.00 214 0.00 per equity share and Approval of Final Dividend ₹ 5.00 per equity share for the Financial Year ended March 31, 2026. 4. Re-appointment of Varun Mehta (DIN: 07862034), who Ordinary 457677280 99.96 201239 0.04 retires by rotation and being eligible offers himself for re-appointment. 5. Re-appointment of Jigish Mehta (DIN: 09054778), who Ordinary 457621987 99.94 256522 0.06 retires by rotation and being eligible offers herself for re-appointment Special Business 6. Ratification of remuneration of M/s. Kirit Mehta & Co., Ordinary 457876531 100.00 1974 0.00 Cost Accountants for FY 2026-27. Sr. Item No. Type of No. of Votes % of No. of % of No. Resolutio in favour Votes Votes Votes n in Against Against favour 7. Re-appointment of Radhika Haribhakti (DIN: 02409519) Special 455434458 99.47 2440571 0.53 as an Independent Director of the Company. 8. Re-appointment of Ketan Dalal (DIN: 00003236) as an Special 453455776 99.03 4419253 0.97 Independent Director of the Company. 9. Enhancement of Borrowing Limits upto Special 457872169 100.00 6300 0.00 ₹ 35,000 Crore 10. Creation of Charges Special 457821456 100.00 6541 0.00 Based on the Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 22nd AGM have been duly approved by the Members with requisite majority. For, Torrent Power Limited Place: Ahmedabad Samir Mehta Date: August 03, 2026 Chairman Rajesh Parekh & Co. Company Secretaries 104 Ashwamegh Avenue Nr. Mithakhali Underbridge, Navrangpura, Ahmedabad - 380 009. Mobile: 98797 92252; 8511000719 E: mail: rpap@csrajeshparekh.in; support@csrajeshparekh.in Consolidated Report of Scrutinizer on remote e-voting and e-voting during 22nd Annual General Meeting (“AGM”) of Torrent Power Limited [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 and amendment thereof] Date: August 03, 2026 The Chairman Torrent Power Limited “Samanvay”, 600 Tapovan, Ambawadi, Ahmedabad – 380 015. Dear Sir, Re: 22nd AGM of the Equity Shareholders of Torrent Power Limited (the “Company”) held on Monday, August 03, 2026 at 9:30 am through Video Conferencing / Other Audio Visual Means (“VC / OAVM”). I, Rajesh Parekh, Practicing Company Secretary had been appointed as Scrutinizer by the Board of Directors of the Company to scrutinize the remote e-voting and e-voting process in respect of the below mentioned resolutions proposed at 22nd AGM of the Company, held on Monday, August 03, 2026 at 9:30 am through VC / OAVM. I hereby submit my report as under: 1. Notice in relation to the aforesaid Meeting was sent by the Company by email to those Members whose emails are registered with the Company. 2. The Company had provided the remote e-voting and e-voting facility through Central Depository Services (India) Limited (CDSL) to its Members holding shares in physical and dematerialized form, as on the cut-off date i.e. Monday, July 27, 2026 to exercise their right to vote on any or all of the businesses specified in the Notice of 22nd AGM. The details of the Members as on cut-off date and number of total shares of the Company on cut-off date as under: No. of Members on cut-off No. of total shares of the Company on cut-off date date 156413 503903543 3. In accordance with the Notice of 22nd AGM sent to the Members, the voting through remote e-voting was started on Thursday, July 30, 2026 at 9:00 am and ended on Sunday, August 02, 2026 at 5:00 pm. Thereafter, e-voting module was disabled by the CDSL. 4. The facility of e-voting during AGM through VC / OAVM was provided by CDSL pursuant to Circular dated May 05, 2020 read with Circulars dated September 22, 2025, December 28, 2022, May 05, 2022, April 13, 2020 and April 08, 2020 issued by Ministry of Corporate Affairs. 5. The Members who were present at the AGM through VC/ OAVM and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 6. Details of Members attended the Meeting and number of Members who casted their vote at the Meeting is as under: No. of Members attended AGM No. of Members casted vote during AGM 59 05 7. After the closure of e-voting during AGM, the votes casted through remote e-voting and through e-voting during AGM were unblocked from the website of the CDSL (www.evotingindia.com) in the presence of Ms. Aishwarya Parekh and Mr. Jay Surti on Monday, August 03, 2026 at 10:44 am, who are not the employees of the Company, and who have signed below as witness to the unblocking of [Showing first 8,000 characters — download PDF for full document]