Godawari Power AGM Notice and Annual Report Distribution

Date: 25.08.2026

27th Annual General Meeting scheduled for 19th September, 2026, at 11:30 AM (IST) through Video Conferencing facility/Other Audio Visual Means

Web-link provided for accessing Annual Report for Financial Year 2025-26: https://gpil.sgp1.digitaloceanspaces.com/gpil-documents/active/annual_reports/93cd35c2-6469-408f-b98b-299be53efc8e.pdf
Exact path: Investors > Financial Report > Annual Reports on company website www.godawaripowerispat.com
This communication sent to shareholders who haven't registered email addresses with Company/Depository/RTA as of cut-off date 14th August, 2026

SEBI mandate requires physical security holders to update PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
Email registration is optional but recommended for online services
From 1st April 2024, payments (dividend, interest, redemption) for physical folios without updated KYC will be made only through electronic mode
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC