543187

- Hitachi Energy India Limited successfully passed all three ordinary resolutions via postal ballot through remote e-voting on October 12, 2026. - Shareholders approved Material Related Party Transactions with Hitachi Energy Sweden AB with 99.97% majority. - Shareholders approved Material Related Party Transactions with Hitachi Energy USA Inc with 99.97% majority. - Shareholders approved Material Related Party Transactions with Hitachi Energy Ltd., Switzerland with 99.97% majority.

- Hitachi Energy India Limited announced the voting results of the postal ballot completed on October 12, 2026. - All three ordinary resolutions regarding the approval of material related party transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc, and Hitachi Energy Ltd., Switzerland, were approved with the requisite majority. - Voting was conducted exclusively via remote e-voting between September 13, 2026, and October 12, 2026.

- Investor Meeting Schedule - Meeting Date: Tuesday, 22nd September 2026 - Meeting Partner: Macquarie India - Meeting Type: In person One-on-One

- The Company has made available the presentation material for the 'Jefferies India Conference 2026' held today, September 16, 2026. - The material is hosted on the Company's investor relations website.

- Hitachi Energy India Limited announced a postal ballot for shareholder approval of material Related Party Transactions for FY 2026-27. - Transactions include those with Hitachi Energy Sweden AB (up to ₹2,800 Cr), Hitachi Energy USA Inc (up to ₹1,900 Cr), and Hitachi Energy Ltd., Switzerland (up to ₹1,300 Cr). - E-voting period: September 13, 2026, to October 12, 2026. Results to be declared by October 14, 2026.

- Investor Meeting Schedule - Meeting Date: Wednesday, 16th September 2026 - Event: Jefferies India Conference 2026 - Mode: In Person, Group

- Hitachi Energy India Limited's ESG rating improved to 'CRISIL ESG 69' for 2026 from 'CRISIL ESG 61' in 2025, as independently assigned by CRISIL ESG Ratings & Analytics Ltd.

- Board meeting held on August 28, 2026, approved the issuance of a Postal Ballot Notice. - The postal ballot is for shareholder approval of Material Related Party Transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc., and Hitachi Energy Ltd., Switzerland.

- Board Meeting held on August 28, 2026. Approved Postal Ballot Notice for shareholder approval of Material Related Party Transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc., and Hitachi Energy Ltd., Switzerland.

- The 7th Annual General Meeting (AGM) of Hitachi Energy India Limited was held on August 28, 2026, from 11:00 AM to 1:40 PM IST. - All resolutions listed in the AGM Notice, including adoption of FY26 financial statements, dividend declaration, re-appointment of director, and approval of employee stock plans, were passed with the requisite majority. - The Chairman's speech highlighted India's positive economic growth (7.6% GDP in FY26) and significant achievements in the energy sector, crossing 50% non-fossil fuel capacity and 500 GW installed capacity.

- The 7th Annual General Meeting (AGM) of Hitachi Energy India Limited was held on August 28, 2026, where all resolutions were passed with requisite majority. - Key resolutions included the adoption of FY26 financial statements, declaration of dividend, and re-appointment of Mr. Ismo Antero Haka. - Shareholders also approved the Company's participation in the global Hitachi Group Employee Stock Purchase Plan (ESPP) and Restricted Stock Units Plan (RSU). - The Chairman's speech highlighted India's positive economic growth (GDP 7.6% in FY26) and significant progress in the energy sector.

- The 7th Annual General Meeting (AGM) of Hitachi Energy India Limited was held on August 28, 2026, from 11:00 AM to 1:40 PM IST. - All resolutions set out in the AGM Notice were passed with the requisite majority. - These resolutions included the adoption of financial statements for FY26, declaration of dividend, re-appointment of Mr. Ismo Antero Haka as Director, ratification of Cost Auditor remuneration for FY27, and approval of the Company's participation in Hitachi Group Employee Stock Purchase Plan (ESPP) and Restricted Stock Units Plan (RSU).

- Concall/Meeting Schedule - Meeting Date: Thursday, 20th August 2026 - Meeting with: Morgan Stanley - Mode: In Person, One-on-One

- Q1 FY27 order intake was ₹5,096.5 crore, showing a comparable YoY increase of 26.1% (excluding a large HVDC order in the previous year) and 39.7% QoQ. - Revenue grew 68.6% YoY to ₹2,493.7 crore. - Operational EBITDA increased 135.0% YoY to ₹399.9 crore, with a PAT margin of 11.8%. - The order backlog closed at ₹32,222.1 crore, indicating strong double-digit growth and good revenue visibility. - Key order wins included the first Battery Energy Storage System (BESS) project in Andhra Pradesh, a 2 GW wind power evacuation project in Europe (approx. ₹1,700 crore), and multiple data center orders. - Construction commenced for the 20th manufacturing facility in Karjan, Vadodara, with targeted commissioning by December 2028. - Management expressed strong confidence in future growth, driven by an expanding opportunity landscape, robust market demand, a healthy bidding pipeline, and strategic investments in BESS, renewable integration, and data centers.