Hitachi Energy India Limited — Others, 22-08-2025: Copy of Newspaper Publication

Hitachi Energy India has published notice for a postal ballot to seek shareholder approval for the appointment of Mr. Jan Niklas Persson as a Non-Executive and Non-Independent Director. The company has enabled remote e-voting for this resolution. Shareholders on record as of August 15, 2025, are eligible to vote. E-voting will start on August 23 and conclude on September 21, 2025. The results, confirming the appointment's outcome, will be announced by September 23, 2025. This process ensures shareholder participation in key governance decisions impacting the board's composition.