ORIANA2026-09-05ORIANA2026-09-052026-09-05RelatedPartyTransactionDomain1ORIANA2026-09-052026-09-05RelatedPartyTransactionDomain2ORIANA2026-09-052026-09-05RelatedPartyTransactionDomain3ORIANA2026-09-052026-09-05RelatedPartyTransactionDomain4ORIANA2026-09-052026-09-05ResolutionOrAgendaDomain1ORIANA2026-09-05ResolutionOrAgendaDomain1ORIANA2026-09-052026-09-05ResolutionOrAgendaDomain2ORIANA2026-09-05ResolutionOrAgendaDomain2ORIANA2026-09-052026-09-05ResolutionOrAgendaDomain3ORIANA2026-09-05ResolutionOrAgendaDomain3ORIANA2026-09-052026-09-05ResolutionOrAgendaDomain4ORIANA2026-09-05ResolutionOrAgendaDomain4ORIANA2026-09-052026-09-05ResolutionOrAgendaDomain5ORIANA2026-09-05ResolutionOrAgendaDomain5ORIANA2026-09-052026-09-05ResolutionOrAgendaDomain6ORIANA2026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureORIANAORIANA POWER LIMITEDNew2026-09-0519:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13TH MEETINGMonday2026-09-2815:00:00Noida6Oriana Power LimitedSolaredge Energy Private LimitedStep-down Subsidiary of Oriana Power LimitedSale of goods or services8000000002026-09-282027-09-30Since the Members’ approval remains valid until the conclusion of the next Annual General Meeting (“AGM”), and the date of the next AGM cannot be determined at this stage, we have considered 30 September 2027 as the tenure end date, being the latest date by which the next AGM is expected to be held.Oriana Power LimitedSolaredge Energy Private LimitedStep-down Subsidiary of Oriana Power LimitedAny other transactionGranting Corporate Guarantee5000000002026-09-282027-09-30Since the Members’ approval remains valid until the conclusion of the next Annual General Meeting (“AGM”), and the date of the next AGM cannot be determined at this stage, we have considered 30 September 2027 as the tenure end date, being the latest date by which the next AGM is expected to be held.Oriana Power LimitedSolaredge Energy Private LimitedStep-down Subsidiary of Oriana Power LimitedLoan3000000002026-09-282027-09-30Since the Members’ approval remains valid until the conclusion of the next Annual General Meeting (“AGM”), and the date of the next AGM cannot be determined at this stage, we have considered 30 September 2027 as the tenure end date, being the latest date by which the next AGM is expected to be held.Oriana Power LimitedNEXAUM ENERGY PRIVATE LIMITEDPromoter Group CompanyPurchase of goods or services50000000002026-09-282027-09-30Since the Members’ approval remains valid until the conclusion of the next Annual General Meeting (“AGM”), and the date of the next AGM cannot be determined at this stage, we have considered 30 September 2027 as the tenure end date, being the latest date by which the next AGM is expected to be held.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve the re-appointment of Mr. Anirudh Saraswat (DIN: 06472271), who retires by rotation and being eligible, offers himself for re-appointment, as a Director.Executive DirectorAnirudh Saraswat064722712025-05-282028-05-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Cost Auditors Remuneration for financial year 2026-27.OthersM/S Kailash Kumar Jha & Co.Kailash Kumar Jha2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionMaterial related Party transactions with SEPLOrdinary ResolutionRelated Party TransactionMaterial related party Transactions with Nexaum Energy Private Limited