GE POWER INDIA LTD : NOTICE OF MEETINGS OF EQUITY SHAREHOLDERS AND UNSECURED CREDITORS

• Notice of meetings of equity shareholders and unsecured creditors of GE Power India Limited convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench. • Meetings to consider and approve a Scheme of Arrangement between GE Power India Limited and JSW Energy Limited. • Meeting of Equity Shareholders: July 20, 2026, 2:30 p.m. IST, via video conferencing. • Meeting of Unsecured Creditors: July 20, 2026, 4:30 p.m. IST, via video conferencing. • Cut-off date for e-voting for equity shareholders: July 13, 2026. • Remote e-voting for equity shareholders: July 16, 2026 (9:00 AM IST) to July 19, 2026 (5:00 PM IST). • Cut-off date for e-voting for unsecured creditors: May 31, 2026. • Remote e-voting for unsecured creditors: July 20, 2026. • Notices and accompanying documents are available on the company's website. Impact: Neutral (Procedural filing regarding scheme of arrangement)

GE Power India Ltd

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