Further to its letter dated September 11, 2026, submitting the Notice of Postal Ballot along with the explanatory statement dated August 28, 2026, seeking consent of the Members of the Company by way of an Ordinary Resolution through remote e-voting process on ordinary resolutions: 1. Approval of Material Related Party Transactions with Hitachi Energy Sweden AB, 2. Approval of Material Related Party Transactions with Hitachi Energy USA Inc and 3. Approval of Material Related Party Transactions with Hitachi Energy, Switzerland. In this regard, the remote e-voting process was concluded on Monday, October 12, 2026, at 5:00 PM (IST), subsequent to which the Scrutinizer has submitted his report on the results of the Postal Ballot on October 12, 2026. Based on the report of the Scrutinizer, Hitachi Energy India has informed that the Members of the Company have duly passed the above Ordinary Resolutions with the requisite majority. The resolution in the Notice of Postal Ballot is deemed to be passed on Monday, October 12, 2026, being the last date for the remote e-voting. In connection with the same, it has enclosed the following: a) Voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid resolutions, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed as Annexure-1. b) The Scrutinizer's Report dated October 12, 2026 pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-2. The Voting Results along with the report of the Scrutinizer are being made available on the website of the Company at https://www.hitachienergy.com/in/en/investor-relations/general-meetings#postal-ballot and on the website of KFin Technologies at https://evoting.kfintech.com/.
The above information is a part of company’s filings submitted to BSE.
