Suzlon Energy has informed that the Board of Directors at its meeting held on 24th February 2026 (which commenced at 9.45 am IST and concluded at 10.00 am IST), has, approved the following: 1) Elevation of J.P.Chalasani as member of the Group Executive Council with effect from 24th February 2026. J.P.Chalasani would continue to be designated as a Key Managerial Personnel of the Company. 2) Appointment of Ajay Kapur as the Chief Executive Officer and a Key Managerial Personnel of the Company, to act as the Group Chief Executive Officer, with effect from 24th February 2026. The press release in this regard is attached. 3) Appointment of Girish Vanvari (DIN # 07376482) as an Additional Director in the capacity of and as an Independent Director of the Company for a term of 5 years with effect from 24th February 2026 to 23rd February 2031. The Company will conduct postal ballot for seeking approval of the shareholders by way of special resolution for appointment of Girish Vanvari as an Independent Director. The brief details of J.P.Chalasani, Ajay Kapur and Girish Vanvari as are required to be disclosed under the Listing Regulations are provided in an Annexure enclosed. Further the company has informed that as per the Company’s Code of Conduct to regulate, monitor and report trading by Insiders as required to be implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company has been closed for select group of Designated Persons from Saturday, 21st February 2026 till Thursday, 26th February 2026 and shall re-open on Friday, 27th February 2026.