Hitachi Energy India Limited at its board meeting held on May 24, 2023 accepted the resignation of Ms. Nishi Vasudeva (DIN: 03016991), from the position of Non-Executive Independent Director of the Company (including the capacity of Chairperson/Member of the Board Committees) from the close of business hours of May 24, 2023, due to the reasons mentioned in her enclosed resignation letter dated May 19, 2023. Name of the Company & category of Directorship: Hitachi Energy India Limited- Independent Director, Committee positions Held: · Member of Audit Committee; · Chairperson of Stakeholders' Relationship Committee; · Member of Risk Management Committee; · Member of Nomination and Remuneration Committee; · Member of Environmental, Social and Governance Committee. HCL Technologies Limited- Independent Director, Committee positions Held: Member of Audit Committee; · Member of Risk Management Committee.

L&T Infra Credit Limited (formerly known as L&T Infra Debt Fund Limited) - Chairperson of Board and Independent Director, Committee positions Held: · Member of Audit Committee; · Member of Corporate Social Responsibility and ESG Committee; · Member of Nomination and Remuneration Committee; · Member of Stakeholders' Relationship Committee; · Member of Risk Management Committee; · Member of IT Strategy Committee. Change in composition of certain Committees: Audit Committee: Mr. Mukesh Hari Butani, Chairperson; Ms. Akila Krishnakumar, Member; Ms. Meena Ganesh, Member; Mr. Nuguri Venu, Member. Nomination and Remuneration Committee: Ms. Akila Krishnakumar, Chairperson; Mr. Mukesh Hari Butani, Member; Mr. Achim Michael Braun, Member; Stakeholders' Relationship Committee: Ms. Meena Ganesh, Chairperson; Mr. Mukesh Hari Butani, Member; Mr. Nuguri Venu, Member; Mr. lsmo Haka, Member.

Risk Management Committee: Mr. Mukesh Hari Butani, Chairperson; Mr. Meena Ganesh, Member; Mr. lsmo Haka, Member; Mr. Nuguri Venu, Member; Mr. Ajay Singh (CFO), Member. Environmental, Social and Governance (ESG) Committee: Mr. Meena Ganesh, Chairperson; Ms. Akila Krishnakumar, Member; Mr. Achim Michael Braun, Member; Mr. Nuguri Venu, Member.