Godawari Power And Ispat Ltd.

Godawari Power and Ispat has informed that the Extra-ordinary General Meeting (EGM) of Godawari Power and lspat is scheduled to be held on 15th October, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of` SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services provided by National Securities Depository (NSDL) vide EVEN-137283.

The above information is a part of company’s filings submitted to BSE.