NSECertificate under SEBI (Depositories and Participants) Regulations, 20181d ago · 21 Jul 2026, 06:07 pm

Certificate under SEBI (Depositories and Participants) Regulations, 2018

GE Vernova T&D India Limited · GVT&D

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GE Vernova T&D India Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, regarding the reconciliation of share capital audit report for the quarter ended June 30, 2026.

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GE Vernova T&D India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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GETDIL1_21072026180640_GETDILReconcilationofSharecapitalAuditReportQ42026.pdf

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• GEVERNOVA GE Vernova T&D India Limited July 21, 2026 (Formerly known as GE T&D India Limited) L31102DL1957PLC193993 Corporate Office: T-5 & T-6, Plot 1-14, Axis House, Jaypee Wishtown, Sector-128, The Secretary The Manager Noida-201304, Uttar Pradesh BSE Limited Listing Department T +91120 5021500 Phiroze Jeejeebhoy National Stock Exchange of India Ltd. F +91120 5021501 Towers, Exchange Plaza, Bandra Kurla Email id: secretarial.compliance@gevernova.com Dalal Street Complex, Bandra (East) Website: Mumbai-400 001 Mumbai-400 051 https://www.gevernova.com/regions/asia/in/geverno td-india Code No. 522275 Symbol: GVT&D Dear Sir/Madam, Sub: Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026 Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed copy of the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, duly certified by Practicing Company Secretary. For GE Vernova T&D India Limited (Formerlyr k nown as GE T&D India Limited) Shweta Mehta Company Secretary Compliance Officer Membership No.: A-18600 Noida Contact No.: +91-120-5021500 Regd. Office: A-18, First Floor, FIEE Complex Okhla Industrial Area Phase II, New Delhi-110020 (India). Tel.: +91-11-41610660 '� y Kc & Associates COMPANY SECRETARIES RECONCILIATION OF SHARE CAPITAL AUDIT REPORT According to our examination of all relevant books, registers, forms, documents, and papers pertaining to the shares of GE Vernova T&D India Ltd (Formerly known as GE T&D India Limited) (hereinafter referred to as "the Company"), having its Registered Office at A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi - 110020, India, as maintained by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company, having their office at Rasoi Court, 5" Floor 20, Sir RN Mukherjee Road Kolkata - 700001, India, and in accordance with the provisions of Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended, we hereby report as under: 1. For Quarter ended June 30, 2026 ISIN INE200A01026 FACE VALUE Rs. 2/- er E ui Share 4. Name of the Company GE Vern ova T&D India Ltd (Former! known as GE T&D India Limited) Registered Office Address A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi- 110020 Correspondence Address 2"" Floor, Tower -5, Plot -1-14, Axis House, Jaypee Wishtown, Sector -128, Noida - 201 304 U.P Tele hone No. & Fax No. Tel: +91-120-5021500 8. Email Address shweta.mehta evemova.com Name of the Stock Exchange BSE Limited (BSE) Where the Companies National Stock Exchange oflndia Limited (NSE) Securities are listed Number of Shares % of Total Issued Ca ital 10. Issued Capital 25,60,49,135 (Equity Shares 100.00 of Rs.2/- each 11. Listed Capital 25,60,46,535 (Equity Shares 100.00 of Rs.2/- each 12. Shares held in dematerialized 59,57,116 2.33 form in CDSL 13. Share held in dematerialized 24,90,91,974 97.28 form in NSDL 14. Ph sical 9,97,445 0.39 15A. Total No. of Shares (12+13+14) 25,60,46,535 100.00 15B. Total No. of Securities holder 1,43,285 as on the end of the uarter 16. Reasons for difference, if any, During Rights Issue in the year 1994, certain Shares between (10 & 11), (10 & 15), of the Company were kept in abeyance and could 11 & 15 not be issued/listed due to technical defects. Principle office: D-38, LGF (LS), South Extension Part - 11 New Delhi- 110049, India +91 11 49121644,49121645, pcs@vkcindia.com, www.vkcindia.com 17. Certifying the details of changes in share capital during the quarter under consideration as per table below: Particulars No. of Applied/ Listing on Whether Whether In­ of shares Shares Not Stock intimated intimated Principle allotted applied Exchanges to CDSL to NSDL approval for pending Listing for SE (specify name) - - - - - - - 18. Register of Members is Yes updated (Yes/No) (if not update, upto which date) 19. Reference of previous Nil quarter with regards to excess dematerialized shares, if any 20. Has the Company resolved NA the matter mentioned in point no. 19 above in the current quarter? if not reason why 21. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reason for delay. Total no. of DEMAT request No. of request No. of shares Reason for delay Confirmed after 21 days NIL NIL N.A Pending for more than 21 days NIL NIL N.A 22. Name Telephone & Fax Ms. Shweta Mehta No. of the Compliance (Company Secretary & Compliance officer) 20' Floor, Tower -5, Plot -- 1 - 14, officer of the Company Axis House, Jaypee Wishtown Sector -128, Noida - 20 l 304 (U .P) Tel: +91-120-5021500 Website: https://www.gevemova.com/regions/asia/in/gevemova- td-india 23. Name, Address & Fax No. CS MOHIT K DIXIT (Partner) Regn No. of the Certifying Membership No.: F12361 C.P. No. 17827 VKC & Associates (Company Secretaries) D-38, LGF(L/S), South Extension, Part-II, New Delhi-110049, Tel:- +91-01149121644-45, Peer Review Certificate: 6406/2025 24. Appointment of Common MUFG Intime India Private Limited Registry for Share (Formerly known as Link Intime India Private Limited) Registry work. CIN: U67190MH1999PTC118368 If yes (name & address) Rasoi Court, 5" Floor 20, Sir R N Mukherjee Road Kolkata - 700001 Telno.:+913369066200 . E-mail: investor.helpdesk@in.mpms.mufg.com Website:www.in.mpms.mufg.com 25. Any other details that the N.A. auditor may like to provide (e.g. BIFR Company, delisting from SE, company changed its name.) VKC & ssociates (Company S cretaries) ICSI Uniq e Code: P2018DE077000 (Partner) Membership No. F12361 C.P. No. 17827 Date: July 21, 2026 UDIN: F012361H000898125 Place: New Delhi Peer Reviewed Certificate: 6406/2025