NSEResignation26 Aug 2026 · 26 Aug 2026, 08:56 pm

Resignation

GE Vernova T&D India Limited · GVT&D

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GE Vernova T&D India Limited has informed the Exchange regarding the resignation of Mr. Fabrice Aumont as Non-Executive & Non-Independent Director of the company, effective August 26, 2026, due to relocation to the United States of America.

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Market Sentiment5/10

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Full Announcement

GE Vernova T&D India Limited has informed the Exchange regarding Resignation of Mr. Fabrice Aumont as Non- Executive & Non Independent Director of the company w.e.f. August 26, 2026.

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GETDIL1_26082026205527_GEVTDILIntimationofresignationofFabrice26August2026.pdf

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August 26, 2026 The Secretary The Manager GE Vernova T&D India Limited BSE Limited Listing Department (Formerly known as GE T&D India Limited) Phiroze Jeejeebhoy Towers, National Stock Exchange of India Ltd. L31102DL1957PLC193993 Dalal Street Exchange Plaza, Bandra Kurla Corporate Office: T-5 & T-6, Plot 1-14, Axis House, Jaypee Mumbai-400 001 Complex, Bandra (East) Wishtown, Sector-128, Noida-201304, Uttar Pradesh Mumbai-400 051 T +91 120 5021500 F +91 120 5021501 Code No. 522275 Symbol: GVT&D Email id: secretarial.compliance@gevernova.com Website: https://www.gevernova.com/regions/asia/in/gevernova-td- india Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Resignation of Director In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that Mr. Fabrice Aumont (DIN: 10465933), Non-Executive Non- Independent Director of the Company, has tendered his resignation from the Board of GE Vernova T&D India Limited, with effect from August 26, 2026, due to relocation to United States of America. The details as per Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are attached as Annexure-1. Copy of his email received by the Company is enclosed herewith as Annexure 2. This is for your information and records. For GE Vernova T&D India Limited (Formerly known as GE T&D India Limited) Shweta Mehta (Membership No. A18600) Company Secretary & Compliance Officer 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 Annexure – 1 Sl. No. Particulars Details 1. Reason for change viz. Mr. Fabrice Aumont (DIN: 10465933), Non-Executive Non - appointment, resignation, removal, Independent Director of the Company, has tendered his death or otherwise resignation from the Board of GE Vernova T&D India Limited, with effect from August 26, 2026, due to relocation to United States of America. 2. Date of Appointment/ Cessation August 26, 2026 3. Brief Profile Not applicable (in case of appointment) 4. Disclosure of relationships between Not applicable the Directors (in case of appointment) Regd. Office: A-18, First Floor, FIEE Complex Okhla Industrial Area Phase II, New Delhi – 110020 (India). Tel.: +91-11- 41610660 From: Aumont, Fabrice (GE Vernova) Sent: Wednesday, August 26, 2026 4:59 PM To: Zanzaria, Sandeep (GE Vernova) Cc: Mehta, Shweta (GE Vernova) Subject: FW: my resignation process Dear Sandeep, I am writing to you as a confirmation of my will to resign from my board’s director position with immediate e(cid:431)ect- August, 26th 2026. As we discussed, GE Vernova has assigned me to the United States and it is simply not viable now to be fully present & dedicated to the board considering the time di(cid:431)erence. I am very grateful for these past 2 years serving as a member of the Board & thankful to each one of you members for the productive meetings, exchanges & interactions helping drive the company in the fantastic business situation it is today. Best regards, Fabrice Aumont