Investor Presentaiton

Related Party Transactions for Approval (in millions) Based on recommendation of the Audit Committee, the Board of Directors have considered and approved Issuance of Postal Ballot Notice for approval of Material Related Party Transactions detailed as below - Related Party Nature of Transaction Existing Additional Revised Limit* Limit 90 LM Wind Power Blades (India) Pvt Ltd Borrowings from cash pool - taken/ to be taken excluding interest Inter-corporate deposits/ lending in cash pool - given/ to be given excluding interest 5,000 5,000 1,500 3,500 5,000 Grid Solutions SAS Sale and purchase of goods and/or materials, including project related services 4,400 6,500 10,900 Grid Solutions Middle East FZE Rendering & Receipt of Services Sale and purchase of goods and/or materials, including project related services * Shareholder approval taken in AGM dated 21st Aug 23 ** Existing transaction below threshold limit for shareholder approval 1,600 1,600 27** 3,500 3,527 OGE T&D India Limited

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