GE Power India Ltd

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that based on the recommendation of the Audit Committee the Board of Directors in its meeting held on Friday 26 May 2023 (which commenced at 3:15 p.m. and concluded at 6:00 p.m.)