Suzlon Energy Limited — Important, 21-01-2025: General Updates

The Board of Directors has approved the reappointment of Mr. Sameer Shah and Mrs. Seemantinee Khot as Independent Directors for a second term of three years, contingent on shareholder approval via postal ballot. Mr. Shah's term will be from February 27, 2025, to February 26, 2028, while Mrs. Khot will serve from March 16, 2025, to March 15, 2028.

Mr. Shah brings over 40 years of experience in finance, governance, and strategy, having held leadership roles in prominent organizations, including Deutsche Bank and various nonprofits. Mrs. Khot, also with more than 40 years of experience, has a strong focus on sustainable development, working with international organizations like the FAO/UN. Both appointments position Suzlon Energy for strategic insights and governance excellence, enhancing its operational and visionary leadership. Shareholders should consider these developments as potential catalysts for long-term growth prospects.