Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the period ended on June 30, 2025.

Please find attached BRSR for FY 2024-25 (Page Number starting from 67 to 112)

Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2025.

The Board has recommended the appointment of M/s. P S Rao & Associates as the Secretarial Auditors of the company for their approval at the ensuing Annual General Meeting of the Company.

as attached

Intimation of Schedule of Analyst Meet from September 08 - September 10, 2025

Compliance Certificate under regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 30.06.2025

PFA herewith revised intimation regarding Book Closure.

change in management- resignation of company secretary and compliance officer

agm scruitinizer report and voting results