India Power : Voting results and Scrutin.iur's Report on the businesses transacte-d by way of Postal Ballot through remote e-vonng.

Tbe V ce Preaideat

6thfv1rtk’2026

National Stotk. Rzctienge..of India Ltdq Exchange Plan Plot No. CU, G Block Bandra Kimia Complex,

Bandra (E). Mumbai- 400 051.

fi i CLTD

hletropolfiao Stock Excbaage.ofladis Ltd

4 Building A. Unit 205A, 2ñd Floor,

Piramnl Agastya Corporate Park,

L.8.S Road, Kttria West,

Mumbai — 400 070

Sub: Vntng results rind Scretinicer.’s:Report oñ tfie bicinessei tiusancted by way of Peatei Bnlhit

run to coaipariy's letter dated 23rd February, 2026 md pursuit to Regulations 30 and 44(3j”of &e SODI (Listing Obhgations and Disclosum Requiremmal Regulations. 2015..we would like to inform yoti that the followfig Special Resolution have box passed by tfre Members of the Cixnpany .with roquisrte majority on Thiiridey, 26th March, 2026. > B the lO date of the remote voti•g:

Appointment of Mr. Fiaveeu T'raliasii (DliN: 00009549) ss on Independent Ihreeior of the Cpuipa•

I'or n teras of5 {five) yeene z•eoci•g frown 1st 7anaarZ, 3026.

L Voting Results pursuant to ReguJañon 44{3) of Sf•BI (I.isting :Ot›ligations arid Disclosures

Requirements) Regulations; 2015..(Annexure Aj

2. Scrutinizes's Report dared 26th March. 2026. pursuant tu W-tion 108, I 1.0 of the Companies A+f,

The. Postal,. RallnI results slap with 5crutinizer’# Repert are displayed on ter until tk›ard of the fiomp•ny ai its RrgistnredtOf1jce.and cart air: he accessed at Crnpany's website.'at i d er com,.and on the, website ofNational Securities Depository. I-imited. at evotinensdl.sin

For Indie;Po er Corparetion Limited

Dhananjoy Karmakar

Digitally signed by Dhananjoy Karmakar Date: 2026.03.26

19:06:42 +05'30'

Dk•aowjoy Earmaksr.

^ Power Corporation Timited

Rostered Df0ce: Rot:loo. KI-:2&3. Bl•cIr-EP; Secor -Y,'Salc Lcke City.'Kolkata

Dhananjoy

Digitally signed by Dhananjoy Karmakar

Karmakar

Date: 2026.03.26

19:07:03 +05'30'

Indm Power Corporation Ltd.

Dhananjoy Karmakar

Digitally signed by Dhananjoy Karmakar Date: 2026.03.26

19:07:29 +05'30'

COMPAN Y SEC RETAR IES

(Peer Reserved Firm)

48. B. B. Ganguly Street, 40b, Kolkata - 70€l 012

Tet No: OSS 2237 8517 / 4007 7B07

Emal : [email protected] / [email protected]

}Punuenf lo Mctioa 108 & I IO of.tbe.Co+opanies Act, 2O1J •=J Tbe Coaspaoies

Ta.

The.Chañ-pcrso.n

LNDJA Pt3WF!t CURT'OILA”LION LII SITED Plot No. X I - *8:3. BILL-IP.

$cclor V Self LAkc.

Dear Sir.

I . .I, Mohan Ram Fianna s Comyen› Stcrctan- in Practice ‹FCS Wu. 4* T3.:£”P No. 2ñ3l j. take bdub' appointed cs a S«rutinixcr bv the Bmrd of UirINDIA POWER CORPORATIONS LIMITED \fic Company') for- the purpose of scrutinizing' ‹he Pasial Ballot pc@ . usr Ldc proc isions of Lion I t0 .reed v.3Ih FinnFOR pad older applicable prox'isions, iF ens, of the tompauies act. ROI 3 tide Act” j, and u lib Rule *0 and ** of the Ccmpan cs I ñtanagemcnt end Administraiioni Rijles, 2(f l4. t 'If • Rules'). Gemnxd Circular Nos 14 2020 dafd April 8. 20*0.:

T“MfiA Circum”). Red wih other zelma»l circulars issued in this regard, the latest beiog C'ircular Nos 03.’ *fi dated ficplcmbci 202a issued b Ohr Iminis' of Co'rporae.ATain (“Mt”A") and C rcusrs issued by Securities w excl= tic Board of India ‹ IEBR Ciirulsrs-) from time to I r•< end

kcgulmiou 4-I of the Securfiics and Exchange BE T I 's tListing Ob)igac one and Disclosure Rpuirezoeztls} R@ulations. 20l fi. including as. amrndmcnu A<>I"fiI-.BI Listing Regulat ons".

The menagemen‹ .oF ihe Company is rasp:msihle o ensure complim nf tile requ›rcmonts oF the C'ompznies Act GUI 3 and Rules ?clatiag to Postat Rallot by’ the shareholders aii the resolution

sha the vrriing process.is xmdwtcd ›n a E›Jr and transparmt mannw anJ is strictcd to maLi@ a

Svrutiniâcr.'s Rcjx›n for die *ales ct in -fat'ouf" tyr o$einst“ on the molulion proposc‹J in the

’T h< Members hotdin$ stares x on ihc c»-CIF d t‹” .‹. r at . z0• February.

to x”ét< en rhe resolution jxo/›osin the Noticc-.

,t the md of Ihc w sting period on Thursda›’. *6’ MszcL, *026 (5:00 P.M AST), be holing poral of

h$DL as:blockod forthw›tfi.

the ‹•*s v.’erc unbtockcd in the prrs‹-« or ‹i›•» • itncssw. nciiticr ufa horn or n 0›c

emplrnment uf the Cnm y.' end c-•uting summ stat•mont w'W doss'nToadcd &rzt rhc c-sohñg

1. S}› report on the results oflhc ’oting is hased on ihc data dowti1oudcd from NSDL zn ruspcun of W rcontained in chs Entice as provided h§' M''s. I” 9 klooagcrncnt SiPj I.imitcd R‹tgisirar arid 'Annie Transfer Again t‘R'1'.A”› lte t'ompani .

2. Basel on chc dcta do» nlc aded frum 4SDl.. inenthers hair c 1A h’otcs lhrouyh rrmotc c-s-oling plaform. The bnef anals-sis of the results of the Remote c-vnting based or rhr rrport pencesed finn

Item Ne. I kneelI Res6lution:

Appointmr•t oF ñJr. hes'een Prakash {DIK :00059M9t as an lodependeot Director of the Cozzipany’ for

s term DE fi ¿'ears romoteacieg float I".Taaua '. 2026.

A Petr Rm itwcd Finn

Dale: 26-03-202s

UD!N No.: F0IN4I G004I22376

F or tndia PoHer forqoratiDo Lâasited

Dhananjoy Karmakar

Digitally signed by Dhananjoy Karmakar Date: 2026.03.26

19:07:56 +05'30'