Shareholders meeting

15th August 2026. National Stock Exchange of India Limited, BSE Limited, “Exchange Plaza”, P.J. Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai-400051. Mumbai-400001. Dear Sirs, Sub.: Annual Report for the financial year 2025-26 along with the Notice convening the Thirty First Annual General Meeting. Ref.: Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). Enclosed please find the copy of the Annual Report of the Company for the financial year 2025-26 along with the copy of the Notice convening the Thirty First Annual General Meeting (the “AGM” or the “Meeting”) of Suzlon Energy Limited (the “Company”) to be held on Friday, 11th September 2026 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) in compliance with the Companies Act, 2013 read with General Circular No.03/2025 dated 22nd September 2025 read with Circular No.14/2020 dated 8th April 2020, Circular No.17/2020 dated 13th April 2020, Circular No.20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs (collectively the “Circulars”) to transact the business as set out in the Notice of the AGM dated 28th July 2026 (the “AGM Notice”). KFin Technologies Limited, Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032, Telangana, India, Email: einward.ris@kfintech.com, Toll Free No.1-800-309-4001, the Company’s Registrar and Share Transfer Agents (“Kfin” or the “RTA”), will provide the facility for voting through remote e-voting, participating the Meeting through VC / OAVM and e-voting during the Meeting. The Company has, on 15th August 2026, sent the AGM Notice along with the Annual Report comprising of the Financial Statements, Board’s Report, Auditors’ Report and other documents only through electronic mode to those shareholders whose name appear on the Register of Members / List of Beneficial Owners as on Friday, 7th August 2026 (being the cut-off date for determining eligibility of the shareholders for sending the annual report) and who have registered their email address in respect of electronic holdings with the Depositories through the concerned Depository Participants and in respect of physical holdings with Kfin and physical copies will not be sent. In terms of Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link and exact path for accessing the Notice and the Annual Report is being sent to those shareholders who have not registered their email address(es). Since the Meeting is being held through VC / OAVM pursuant to the Circulars, physical attendance of the shareholders is dispensed with and consequently the facility for the appointment of the proxies is not applicable. All the documents required to be kept open for inspection, if any, shall be open for inspection at the Registered Office and Corporate Office of the Company between 2.00 p.m. and 5.00 p.m. on all working days (except Saturdays, Sundays and Holidays). Such documents shall also be made available on the website of the Company (www.suzlon.com) to facilitate online inspection till the conclusion of the Meeting. The instructions for E-voting / Joining the Meeting including process and manner for obtaining User ID and password, registering emails etc. are given below: INSTRUCTIONS FOR REMOTE E-VOTING / JOINING THE MEETING / E-VOTING AT THE MEETING a. In compliance with the provisions of Section 108 of the Act, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations read with SEBI circular no.SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 9th December 2020 relating to ‘e-voting Facility Provided by Listed Entities’ (“SEBI e-voting Circular”), the Company through Kfin is providing the facility to the shareholders to exercise their right to vote on the proposed resolutions electronically (“Remote e-voting”). Remote e-voting is optional. The details for remote e-voting are as under: Cut-off date for ascertaining Friday, 4th September 2026 (“Cut-off Date for e-voting”) entitlement of shareholders for e- voting Remote e-voting period 3 days as given below Date and time of commencement of Tuesday, 8th September 2026 (9.00 a.m. IST) remote e-voting period Date and time of end of remote e- Thursday, 10th September 2026 (5.00 p.m. IST) voting period The remote e-voting module shall be disabled by Kfin immediately thereafter and voting shall not be allowed beyond this date and time. Contact details of person responsible Mr. Dnyanesh Gharote, Vice President to address the queries / grievances Kfin Technologies Limited (“Kfin”), Selenium Tower B, Plot 31 connected with remote e-voting & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032, Telangana, India, Email: evoting@kfintech.com; Toll Free No.1-800-309-4001 Weblink / website where Notice, A copy of the Notice, Annual Report and remote e-voting Annual Report and remote e-voting instructions are available on the Company’s website instructions are available (www.suzlon.com), KFin’s weblink at (https://evoting.kfintech.com) and also on the website of National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). b. During the remote e-voting period specified above, the shareholders of the Company holding shares, either in physical or in demat form, as on the Cut-off Date for e-voting may cast their vote by remote e-voting. Once the vote on a resolution is cast by the shareholder, whether partially or otherwise, the shareholder shall not be allowed to change it subsequently or cast the vote again. The Shareholders who cast their vote by remote e-voting, may attend the Meeting through VC / OAVM, but will not be entitled to cast their vote once again on the resolutions. The shareholders attending the Meeting and who have not already cast their vote by Remote e-voting shall be able to exercise their right to vote at the Meeting. A person who is not a shareholder as on the Cut-off Date for e-voting should treat this Notice for information purpose only. The voting rights of the shareholders shall be in proportion to their shares in the paid-up equity share capital of the Company as on the Cut-off Date for e-voting. c. The Company, through Kfin, will provide VC / OAVM facility to its shareholders for participating at the Meeting. The shareholders will be able to attend the Meeting through VC / OAVM or view the live webcast of the Meeting at https://emeetings.kfintech.com by using below mentioned login credentials and selecting the ‘EVEN’ for Company’s Meeting. d. The detailed instructions for E-voting / Joining the Meeting are given in Annexure III to the AGM Notice. The shareholders opting to vote through Remote e-voting are requested to follow the instructions given at POINT NO.1 (REMOTE E-VOTING) of, “INSTRUCTIONS FOR E-VOTING / JOINING THE MEETING”, for casting their vote through remote e-voting. The shareholders joining the Meeting and opting to vote at the Meeting are requested to follow the instructions given at POINT NO.2 (JOINING THE MEETING AND E-VOTING AT THE MEETING) of, “INSTRUCTIONS FOR E-VOTING / JOINING THE MEETING”, for joining and e-voting at the Meeting. e. Any person who acquires shares of the Company and becomes a shareholder after despatch of the Notice of the Meeting and holding shares as on Cut-off Date for e-voting or shareholders who do not have User ID and Password may obtain / retrieve the same in the process and manner given below. INSTRUCTIONS FOR SHAREHOLDERS WHOSE EMAIL IDS ARE NOT REGISTERED WITH THE COMPANY / DP(S), AND CONSEQUENTLY THE NOTICE, ANNUAL REPORT AND INSTRUCTIONS FOR E-VOTING / JOINING THE MEETING CANNOT BE SERVICED i. Shareholders, who have not registered their email address may send an email request at the email id einward.ris@kfintech.com along with scanned copy [Showing first 8,000 characters — download PDF for full document]