5431872026-09-115431872026-09-112026-09-11RelatedPartyTransactionDomain15431872026-09-112026-09-11RelatedPartyTransactionDomain25431872026-09-112026-09-11RelatedPartyTransactionDomain35431872026-09-112026-09-11ResolutionOrAgendaDomain15431872026-09-11ResolutionOrAgendaDomain15431872026-09-112026-09-11ResolutionOrAgendaDomain25431872026-09-11ResolutionOrAgendaDomain25431872026-09-112026-09-11ResolutionOrAgendaDomain35431872026-09-11ResolutionOrAgendaDomain3iso4217:INRxbrli:pureHitachi Energy India LimitedPOWERINDIANew2026-09-1117:00:002026-09-11Postal BallotPostal Ballot01/PB/2026-2027Sunday2026-09-1309:00:00Bangalore2026-10-123HITACHI ENERGY INDIA LIMITEDHitachi Energy Sweden AB (“HE Sweden”)Fellow SubsidiaryAny other transactionSale or purchase of product(s), component(s), system(s), spares and / or rendering or receipt of services under multiple orders for an aggregate value of up to INR 2,800 Crores entered into/ to be entered during the financial year 2026-27 (i.e., April 01, 2026 to March 31, 2027).280000000002026-04-012027-03-31HITACHI ENERGY INDIA LIMITEDHitachi Energy USA Inc (“HE USA”)Fellow SubsidiaryAny other transactionSale or purchase of product(s), component(s), system(s), spares and / or rendering or receipt of services under multiple orders for an aggregate value of up to INR 1,900 Crores entered into/ to be entered during the financial year 2026-27 (i.e., April 01, 2026 to March 31, 2027).190000000002026-04-012027-03-31HITACHI ENERGY INDIA LIMITEDHitachi Energy Ltd., Switzerland (“HE Switzerland ”)Holding CompanyAny other transactionSale or purchase of product(s), component(s), system(s), spares and / or rendering or receipt of services (including royalty & technology payments) under multiple orders for an aggregate value of up to INR 1,300 Crores entered into/ to be entered during the financial year 2026-27 (i.e., April 01, 2026 to March 31, 2027).130000000002026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Hitachi Energy Sweden ABOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Hitachi Energy USA IncOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Hitachi Energy Ltd., Switzerland