GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

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 Register ed 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 05 August 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 Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended from (cid:415)me to (cid:415)me, we wish to inform you that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Thursday, 13 August 2026, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2026. In compliance with ‘GE Power India Limited’s “Code of Conduct to Regulate, Monitor and Report Trading in the Securi(cid:415)es of the Company by Designated Persons” and SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, the Trading Window for dealing in securi(cid:415)es of the Company has already been closed with effect from 01 July 2026 and shall con(cid:415)nue to remain closed (cid:415)ll 48 hours a(cid:332)er the Unaudited Financial Results for the quarter ended 30 June 2026 are made public. This is for your informa(cid:415)on and records. Thanking you. Yours truly, For GE Power India Limited Vipul Sharma Company Secretary and Compliance Officer