Change in Company Secretary/Compliance Officer

GE 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 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/in/ge-power-india- limited 19th June 2026 To, To, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Symbol: GVPIL Scrip Code: 532309 Sub.: Disclosures under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”), we wish to inform that the Board of Directors of the Company in its mee(cid:415)ng held today i.e., 19th June 2026 has inter alia approved the following: 1. Re-appointment of Ms. Shukla Wassan (DIN: 02770898) as Non-Execu(cid:415)ve, Independent Director of the Company for a further term of five (5) years with effect from 29th November 2026 to 28th November 2031 (both days inclusive), as recommended by the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee, subject to approval of the shareholders of the Company. 2. Appointment of Mr. Vipul Sharma (Membership No. ACS 27737) as Company Secretary & Compliance Officer of the Company (a Key Managerial Personnel, categorized as Senior Management Personnel) with effect from 19th June 2026, as recommended by the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee. 3. Appointment of Mr. Rahul Rojal as Chief Financial Officer (“CFO”) of the Company (a Key Managerial Personnel, categorized as Senior Management Personnel) with effect from 19th June 2026, as recommended by the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee and Audit Commi(cid:425)ee. 4. Appointment of Mr. Shrikar Thakur as an Addi(cid:415)onal Director and Whole Time Director (Key Managerial Personnel) of the Company with effect from 01st July 2026, for a term of three (3) years, liable to re(cid:415)re by rota(cid:415)on, as recommended by the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee, subject to allotment of Director Iden(cid:415)fica(cid:415)on Number (DIN) by the Ministry of Corporate Affairs and the approval of the shareholders of the Company. Pursuant to his appointment as Director of the Company, Mr. Shrikar Thakur will cease to be classified as a Senior Management Personnel as per the applicable provisions of the SEBI Lis(cid:415)ng Regula(cid:415)ons, with effect from closure of working hours of 30th June 2026. 5. The 34th Annual General Mee(cid:415)ng of the Members of the Company is scheduled to be held on Friday, 14th August 2026. The relevant details as required under SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 (“SEBI Master Circular”) for the above items related to appointment/re- appointment, are enclosed as Annexure A. The mee(cid:415)ng was commenced at 11:38 A.M. (IST) and concluded at 12:27 P.M. (IST). This is for your informa(cid:415)on and records. Thanking you, Yours truly, For GE Power India Limited Puneet Bhatla Managing Director DIN: 09536236 Enc.- As above Annexure A Details as required under SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 are as under: 1. Re-appointment of Ms. Shukla Wassan as Non-Execu(cid:415)ve Independent Director of the Company S. Particulars Description 1. Reason for change viz. appointment, re- Re-appointment of Ms. Shukla Wassan (DIN: 02770898) as Non- appointment, resignation, removal, Executive Independent Director of the Company death or otherwise 2. Date of appointment/ re-appointment/ Re-appointment of Ms. Shukla Wassan (DIN: 02770898) as Non- Cessation (as applicable) & term of Executive Independent Director of the Company, for a further appointment / re-appointment period of 5 (five) Years, with effect from 29th November 2026 to 28th November 2031 (both days inclusive), subject to approval of the Shareholders of the Company. 3. Brief Profile (in case of appointment) Brief profile of Ms. Shukla Wassan is given below. 4. Disclosure of relationships between No inter-se relationship directors (in case of appointment of a director) 5. Information as required under Circular Ms. Shukla Wassan is not debarred from holding the office of No. LIST/COMP/14/2018-19 and director by virtue of any SEBI/Ministry of Corporate Affairs/or NSE/CML/2018/02 dated 20th June, 2018, any other authority. issued by the BSE and NSE, respectively. Brief Profile of Ms. Shukla Wassan Ms. Shukla Wassan is a Fellow Member of Ins(cid:415)tute of Company Secretaries of India & Chartered Ins(cid:415)tute of Arbitrators, UK. She is also a Law Graduate and an interna(cid:415)onally accredited Mediator and a Corporate Advisor. She has served on several Boards in India, Nepal, Bangladesh & Sri Lanka. She has also been the Chairperson of companies in Nepal (Listed) and Bangladesh. She is presently an Independent Director on the Boards of Kwality Wall’s India Ltd and India Glycols Limited. During her diverse career spanning over four decades, she has been part of the leadership team of mul(cid:415)na(cid:415)onal companies – including Hindustan Coca-Cola Beverages Pvt Ltd, Xerox India Ltd and Recki(cid:425) Benckiser Ltd. Her wide range of areas of exper(cid:415)se includes Merger & Acquisi(cid:415)on, Joint Ventures, Strategic Alliances, Intellectual Property, Compe(cid:415)(cid:415)on Law, Corporate Governance and Corporate Social Responsibili(cid:415)es. She is a recipient of several na(cid:415)onal and interna(cid:415)onal awards. She is presently a Governing Council Member of the Interna(cid:415)onal Arbitra(cid:415)on & Media(cid:415)on Centre, Hyderabad, Member of the Chamber of the Arbitra(cid:415)on of India Interna(cid:415)onal Arbitra(cid:415)on Centre, Delhi and Commi(cid:425)ee Member of CII Na(cid:415)onal Commi(cid:425)ee on Legal. She is also a founding member of the General Counsel Associa(cid:415)on of India and mentors’ senior corporate leaders. 2. Appointment of Mr. Vipul Sharma as Company Secretary & Compliance Officer (Key Managerial Personnel and Senior Management Personnel) of the Company S. Particulars Description 1. Reason for change viz. appointment, re- Appointment of Mr. Vipul Sharma (Membership No. ACS 27737) appointment, resignation, removal, as Company Secretary & Compliance Officer (Key Managerial death or otherwise Personnel and Senior Management Personnel) of the Company 2. Date of appointment/ re-appointment/ Date of Appointment – with effect from 19th June 2026 Cessation (as applicable) & term of Term of Appointment – Full-time employment, as per the policy appointment / re-appointment of the Company. 3. Brief Profile (in case of appointment) Brief profile of Mr. Vipul Sharma is given below. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Brief Profile of Mr. Vipul Sharma Mr. Vipul is a seasoned corporate governance and compliance professional with over 15 years of experience in secretarial, legal and regulatory func(cid:415)ons across listed companies, NBFCs and banking ins(cid:415)tu(cid:415)ons. He is an Associate Member of The Ins(cid:415)tute of Company Secretaries of India. Known for his proac(cid:415)ve approach and strong execu(cid:415)on capabili(cid:415)es, Vipul has consistently contributed towards strengthening governance standards, enhancing compliance frameworks and sup [Showing first 8,000 characters — download PDF for full document]