General Updates

GE Power India Limited CIN- L74140MH1992PLC068379 Corporate Office: Axis House, Plot No 1-14, Towers 5 & 6, Jaypee Wish Town, Sector 128, Noida, Uttar Pradesh - 201301 T+91 0120 5011011 F +91 0120 5011100 Registered 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 21st July 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 Sub.: Disclosure of Voting Results and Consolidated Scrutinizer's Report pursuant to Regulation 44(3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In furtherance to our letter dated 20th July 2026 regarding the proceedings of the meetings of the Equity Shareholders and Unsecured Creditors of the Company convened on Monday, 20th July 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), pursuant to the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench Order dated 02nd June 2026. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following: i. Voting Results of the e-voting (remote e-voting and voting during the meeting) of the NCLT Convened Meeting of Equity Shareholders held on Monday, 20th July 2026, at 02:30 p.m. (IST) along with the Consolidated Scrutinizer's Report as Annexure-I. ii. Consolidated Scrutinizer’s Report on the results of the e-voting (remote e-voting and voting during the meeting) of the NCLT Convened Meeting of Unsecured Creditors held on Monday, 20th July 2026, at 04:30 p.m. (IST) as Annexure-II. This is to inform you that the resolution set out in the Notices dated 18th June 2026 for meetings of the Equity Shareholders and Unsecured Creditors were passed with requisite majority by the Equity Shareholders and Unsecured Creditors, respectively. The voting results along with the Scrutinizer’s Report for the meetings of the Equity Shareholders and Unsecured Creditors are available on the Company’s website at https://www.gevernova.com/regions/asia/in/ge-power-india-limited and is also being made available on the website of the Registrar and Share Transfer Agent of the Company i.e. KFin Technologies Limited at https://evoting.kfintech.com/ Thanking you. Yours truly, For GE Power India Limited Vipul Sharma Company Secretary and Compliance Officer Membership No.- A27737 Encl.- a/a • National Securities Depository Limited, Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senpati Bapat Marg, Lower Parel, Mumbai – 400 013 • Central Depository Services (India) Ltd, Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai – 400 013 Scrutinizer Details Name of the Scrutinizer Pooja Singhal Firms Name POOJA GUPTA AND ASSOCIATES Qualification cs Membership Number F12593 Date of Board Meeting in which appointed 02-06-2026 Date of Issuance of Report to the company 20-07-2026 Voting results Record date 13-07-2026 Total number of shareholders on record date 72235 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 45 No. ofresolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution?? Approval of the Scheme of Arrangement between GE Power India Limited and Description of resolution considered JSW Energy Limited and their Respective Shareholders ('the Scheme') No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 46102083 100 46102083 0 100 0 Poll 0 0 0 0 0 0 Promoter and 46102083 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 46102083 46102083 100 46102083 0 100 0 E-Voting 388570 25.4181 388570 0 100 0 Poll 0 0 0 0 0 0 1528712 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1528712 388570 25.4181 388570 0 100 0 E-Voting 1568129 8.002 1567609 520 99.9668 0.0332 Poll 101 0.0005 7 94 6.9307 93.0693 19596676 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 19596676 1568230 8.0025 1567616 614 99.9608 0.0392 Total 67227471 48058883 71.487 48058269 614 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The resolution has been passed by the requisite majority as per Section 230(6) of the Companies Act, Textual Information(l) I 2013 Pooja Gupta & Associates Company Secretaries CONSOLIDATED SCRUTINIZER'S REPORT (Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended from time to time and as per directions issued by the Hon'ble National Company Law Tribunal, Mumbai Bench-I ("NCLT" or "Tribunal"), vide order Dated June 02, 2026, in Company Scheme Application No. C.A.(CAA)/88/MB/2026. Mr. Mohan Prasad Tiwari The Chairman of Tribunal convened meeting of Equity Shareholders ("Chairman") GE Power India Limited (CIN: L74140MH1992PLC068379) Registered Office: Regus Magnum Business Centers, 11th floor, Platina, Block G, Plot C-59, BKC, Bandra (E), Mumbai, Maharashtra - 400051 Dear Sir, Consolidated Report of the Scrutinizer on the results of voting by way of Remote E-voting and E Voting at the Meeting. in connection with the Tribunal Convened Meeting of the Equity Shareholders ("Tribunal Convened Meeting" or "Meeting") of GE Power India Limited ("the Company"), held in relation to the resolution detailed in the Notice dated Thursday, June 18, 2026 ("Notice"), convening the Meeting of the Company on Monday, July 20, 2026, at 2:30 P.M., through video conferencing ("VC") / other audio-visual means ("OAVM"), with deemed venue at Regus Magnum Business Centers, 11th floor, Platina, Block G, Plot C-59, BKC, Bandra (E), Mumbai, Maharashtra - 400051 pursuant to the directions issued by the Mumbai Bench-I of the Hon'ble Tribunal vide order dated June 02, 2026 in Company Scheme Application No. C.A.(CAA)/88/MB/2026. A. I, Pooja Singhal, Practising Company Secretary, have been appointed as the Scrutinizer for the purpose of the voting taken on the resolution as detailed in the Notice dated Thursday, June 18, 2026 for the Tribunal Convened Meeting of the Company held on Monday, July 20, 2026 at 2:30 P.M. (IST) through, video conferencing ("vC") / other audio-visual means ("OAVM") at the registered office of the Company situated at Regus Magnum Business Centers, 11th floor, Platina, Block G, Plot C-59, BKC, Bandra (E), Mumbai, Maharashtra - 400051 ("Deemed Venue"), pursuant to the directions issued by the Hon'ble Tribunal vide its order dated June 02, 2026 in Company Scheme Application No. C.A.(CAA)/88/MB/2026, for the meeting of the Equity Shareholders of the Company in connection with the proposed Scheme of Arrangement between GE Power India Limited ("Demerged Company") and JSW Energy Limited ("Resulting Company") and their respective shareholders ("Scheme") under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act"), for the purpose of scrutinizing the votes cast through the following: 1. Pursuant to the Tribunal order dated June 02, 2026, the conduct of voting through Remote E voting and E-Voting at the Tribunal Conv [Showing first 8,000 characters — download PDF for full document]