Shareholders meeting

GE Power India L imited CIN- L74140MH1992PLC068379 Corporate Office: Axis House, Plot No 1-14, Towers 5 & 6, Jaypee Wish Town, Sector 128, Noida, Uttar Pradesh - 201304 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 15 August 2026 To, To, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, 25th Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Symbol: GVPIL Scrip Code: 532309 Subject: Voting Result and Scrutinizer’s Report of the 34th Annual General Meeting (‘AGM’) of GE Power India Limited (‘Company’) Dear Sir/Madam, In furtherance to our letter dated 14 August 2026 relating to the summary of proceedings of the 34th AGM of the Company held on Friday, 14 August 2026 at 11:30 A.M. (IST) through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact the business as stated in the AGM Notice dated 19 June 2026 and pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed the following: i. Voting results of remote e-voting and voting during the AGM, in relation to the business transacted at the AGM, pursuant to Regulation 44(3) of the Listing Regulations – Annexure A ii. Consolidated Scrutinizer’s Report on remote e-voting and voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B The voting results along with the Consolidated Scrutinizer’s Report 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/ This is for your information and dissemination. Thanking you. Yours truly, For GE Power India Limited Vipul Sharma Company Secretary & Compliance Officer Encl.: a/a Annexure-A Voting results Date of AGM Friday, 14 August 2026 Total number of shareholders on record date i.e., Friday, 07 August 2026 72,829 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 Description of resolution considered March 2026, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026, together with the Report of Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour – against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4,61,02,083 100.0000 4,61,02,083 0 100.0000 0.0000 Promoter and Poll 4,61,02,083 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 4,61,02,083 4,61,02,083 100.0000 4,61,02,083 0 100.0000 0.0000 E-Voting 4,90,593 34.2995 4,90,593 0 100.0000 0.0000 Public- Poll 14,30,320 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,90,593 34.2995 4,90,593 0 100.0000 0.0000 14,30,320 E-Voting 7,28,163 3.6972 7,27,862 301 99.9587 0.0413 Poll 9,602 0.0488 9,602 0 100.0000 0.0000 Public- Non 1,96,95,068 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Institutions Total 1,96,95,068 7,37,765 3.7459 7,37,464 301 99.9592 0.0408 Total Total 6,72,27,471 4,73,30,441 70.4034 4,73,30,140 301 99.9994 0.0006 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a final dividend of ₹7/- per equity share of face value of ₹10/- each for the Financial Description of resolution considered Year ended 31 March 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour – against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4,61,02,083 100.0000 4,61,02,083 0 100.0000 0.0000 Promoter 4,61,02,083 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,61,02,083 4,61,02,083 100.0000 4,61,02,083 0 100.0000 0.0000 E-Voting 5,26,788 36.8301 5,26,788 0 100.0000 0.0000 14,30,320 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14,30,320 5,26,788 36.8301 5,26,788 0 100.0000 0.0000 E-Voting 7,28,163 3.6972 7,27,862 301 99.9587 0.0413 1,96,95,068 Public- Non Poll 9,602 0.0488 9,602 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,96,95,068 7,37,765 3.7459 7,37,464 301 99.9592 0.0408 Total Total 6,72,27,471 4,73,66,636 70.4573 4,73,66,335 301 99.9994 0.0006 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Craig Martin Richards (DIN: 11141735), who retires by rotation and being eligible, Description of resolution considered offers himself for reappointment as a Director. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour – against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4,61,02,083 100.0000 4,61,02,083 0 100.0000 0.0000 Promoter 4,61,02,083 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,61,02,083 4,61,02,083 100.0000 4,61,02,083 0 100.0000 0.0000 E-Voting 5,26,788 36.8301 4,76,844 49,944 90.5191 9.4809 14,30,320 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14,30,320 5,26,788 36.8301 4,76,844 49,944 90.5191 9.4809 E-Voting 7,28,163 3.6972 7,27,796 367 99.9496 0.0504 1,96,95,068 Public- Non Poll 9,602 0.0488 9,602 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,96,95,068 7,37,765 3.7459 7,37,398 367 99.9503 0.0497 Total Total 6,72,27,471 4,73,66,636 70.4573 4,73,16,325 50,311 99.8938 0.1062 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint M/s. Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No.: Description of resolution considered 015125N), as Statutory Auditors of the Company for a second term of five (5) consecutive years. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour – against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4,61,02,083 100.0000 4, [Showing first 8,000 characters — download PDF for full document]