Proceedings and Voting Results of the Twenty Third Annual General Meeting of the Company.

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1 Suzlon Energy Ltd. Regd. Office: "Suzlon", S, Shrimali SOciety, Near Shri Krishna Complex, Navrangpura Ahmedabad , India 27th July SUZLDN POWERING A GREENER TOMORROW Phone: / Fax: mail: URL ho@suzlon.com : National Stock Exchange of India Limited, "Exchange Plaza", Bandra-Kurla Complex, Bandra (East), Mumbai BSE Limited, PJ. Towers, Dalal Street, Mumbai Dear Sirs, Sub.: Proceedings and Results of Twenty Third Annual General Meeting of Company. Ref.: Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( "Listing Regulations"). This is to inform that Twenty Third Annual General Meeting of Company was held on 27th July 2018 at a.m. at Gujarat Chamber of Commerce & Industry, Sheth Shri Amrutla1 Hargovandas Memorial Hall, Shri Ambica Mills-Gujarat Chamber Bldg., Ashram Road, Ahmedabad In terms of Regulation 30 read with Schedule III(A)(13) of Listing Regulations, proceedings of Twenty Third Annual General Meeting of Company are as under: Sr. Agenda Items of Notice Mode of Remarks No. dated 30 th May 2018 convening required (Show Twenty Third Annual (Ordinary / of Hands / General Meeting Special) Poll / Postal Ballot / voting) 1. To adopt Financial Statements, Ordinary voting and Passed with etc. for fmancial year Poll requisite majority To re-appoint Mr. Girish R.Tanti Ordinary voting and Passed with as Director Poll requisite majority 3. To re-appoint Mr. Tulsi R.Tanti Ordinary voting and Passed with as Director Poll requisite majority 4. To regularise Mr. Brij Mohan Ordinary voting and Passed with Sharma, a nominee of IDBI Poll requisite majority Bank Limited as Director 5. To approve remuneration of Ordinary voting and Passed with Cost Auditors Poll requisite majority 6. To offer, issue and allot equity Special voting and Not passed shares / equity linked Poll instruments to an extent of Rs.2,000 Crores 7. To offer, Issue and allot Special voting and Not passed redeemable non-convertible Poll debentures / non-equity linked instruments to an extent of Rs.900 Crores on private placement basis Corporate Identity Number: L40GJ1995PlC Group Headquarters: One Earth, Hadapsar, Pune , India Ph.: / , Fax: /

2 Suzlon Energy Ltd. Regd. Office: "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura Ahmedabad , India SUZLDN POWERING A GREENER TOMORROW Phone : / Fax: mail: ho@suzlon.com In f R I 44 f h L" R I' f bi d. URL : tenus 0 egu ation 0 t e istmg egu ations, a copy 0 com me votmg results ror t- voting and Poll along with copy of Scrutinizer's Reports are enclosed herewith. This is for your information as also for information of your members and public at large. Thanking you, Yours faithfully, For Suzlon Energy Limited ~:~~ uga, Company Secretary. Encl.: As above Corporate Identity Number: L40GJl995PLC Group Headquarters: One Earth, Hadapsar, Pune , India Ph.: / , Fax: /

SUZLON ENERGY limitedicin:l40gj1995plc025447] Regd. Office: "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad-380009; Tel.: +91.79.66045000; Fax: +91.79.2656 5540; website: www.

3 SUZLON ENERGY limitedicin:l40gj1995plc025447] Regd. Office: "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad ; Tel.: ; Fax: ; website: id: TWENTY THIRD ANNUAL GENERAL MEETING - VOTING RESULTS Date of Friday, July Total er of shareholders on cut-off date (i.e. July ) No. of shareholderspjesent in meeting eir in person or through proxy: 1(1) Promoters and Promoter Group: 12 I (2) Public: 190 No. of Shareholders attended meeting through Video Conferencing Video conferencing facility not established 1(1) Promoters and Promoter Group: Not Applicable 1(2) Public: Not Applicable No.1 To adopt Financial Statements, etc. for financial year required: Ordinary Wher promoter/ promoter group are interested in agenda/resolution? No Category Mode of No. of shares held No. of % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes (1) polled ( Polled on favour (4) against (5) favour on against on ) (2) outstanding polled polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* A. Promoter and 1,052,784, , Total (A) 1, , B. Public- Institutions 967,691, ,266, Poll 47,431, Postal Ballot (if apo.l Total (B) ,697, C. Public- Non 3,299,298, , Institutions Poll 3378, Total (e) Grand Total (A+B+C) 5,319,774, ,694,218, ,694,203,326 15, O.OOO ]

~ No.2 To re-appoint Mr. Girish R.Tanti as Director required: Ordinary Wher promoter/ promoter group are interested in agenda/resolution? Yes (see note below) Category Mode of No. of shares held No.

4 ~ No.2 To re-appoint Mr. Girish R.Tanti as Director required: Ordinary Wher promoter/ promoter group are interested in agenda/resolution? Yes (see note below) Category Mode of No. of shares held No. of % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes (1) polled ( Polled on favour (4) against (5) favour on against on ) (2) outstanding polled polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* A. Promoter and 1,052,784, , Total (A) 1 052, B. Public- Institutions 967,691, Poll 47431, ,431, Total (B) , ,901,846 6, C. Public- Non 3,299,298, ,361, Institutions Poll 3378, , Total (C) Grand Total (A+B+C) , , ,690266,173 6, No.3 To re-appoint Mr. Tulsi R.Tanti as Director required: Ordinary Wher promoter/ promoter group are interested in agenda/resolution? Yes (see note below) Category Mode of No. of shares held No. of % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes (1) polled ( Polled on favour (4) against (5) favour on against on ) (2) outstanding polled polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* A. Promoter and 1,052,784,456 1, Total (A) B. Public-Institutions 967,691, , , Poll , Postal Ballot (if apo.) Total (B) ~

C. Public- Non 3,299,298,167 984286067 29.8332 984133928 152139 99.9845 0.0154 Institutions Poll 3378814 0.1024 3375753 3061 99.9094 0.0905 Total (C) 987664881 29.9356 987509681 155,200 99.9843 0.

5 C. Public- Non 3,299,298, Institutions Poll Total (C) , Grand Total (A+B+C) No.4 To regula rise Mr. BrijMohan Sharma a nominee of lobi Bank Limited as Director required: Ordinary Wher promoter/ promoter group are interested in agenda/resolution? No Category Mode of No. of shares held No. of % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes (1) polled ( Polled on favour (4) against (5) favour on against on ) (2) outstanding polled polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* A. Promoter and 1,052,784, Total (A) , B. Public- Institutions 967,691, Poll 47431, Total (B) C. Public- Non 3,299,298, Institutions Poll 3,378, , Total (C) , Grand Total (A+B+C) 5,319, , ,696, No.5 To approve remuneration of Cost Auditors required: Ordinary Wher promoter/ promoter group are interested in agenda/resolution? No Category Mode of No. of shares held No. of % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes (1) polled ( Polled on favour (4) against (5) favour on against on ) (2) outstanding polled polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* A. Promoter and 1,052,784, Postal Ballot (if app.) O.OOO.Q =--- Total (A) 1 052, , O.O@ER~ (\~~ o.-,..) ~ ~IS' o.4~ ~

6 B. Public- Institutions 967,691, , Poll Total (B) C. Public- Non 3,299,298, Institutions Poll , , Total (C) 987,736, Grand Total (A+B+C) ,917, No.6 To offer issue and allot equity shares / equity linked instruments to an extent of Rs Crores reguired: Special Wher promoter/ promoter group are interested in agenda/resolution? No Category Mode of No. of shares held No. of % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes (1) polled ( Polled on favour (4) against (5) favour on against on ) (2) outstanding polled polled shares (6)=[(4)/(2)]* (7)=[(5 )/(2)] * (3)=[(2)/(1)]* A. Promoter and 1,052,784, , Total (A) , B. Public- Institutions 967,691, Poll 47431, , Total (B) 656, , , C. Public- Non 3,299,298, ,361, , , Institutions Poll 3,378, ,375, Total (C) 987,740, Grand Total (A+B+C) , ,551, ,899,

7 No.7 To offer, issue and allot redeemable non-convertible debentures / non-equity linked instruments to an extent of Rs.900 Crores on private For Suzlon Energy limited lolacernent basis required: Special Wher promoter/ promoter group are interested in agenda/resolution? No Category Mode of No. of shares held No. of % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes (1) polled ( Polled on favour (4) against (5) favour on against on ) (2) outstanding polled polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* A. Promoter and 1,052,784,456 1, Total (A) 1,052, , , B. Public- Institutions 967,691, Poll 47, Total (B) 656, ,851, , C. Public- Non 3,299,298, , Institutions Poll Total (C) 987, Grand Total (A+B+C) , , , Note: The Promoters of Company are interested in No.2 and 3, however said resolutions do not fall under definition of "related party transactions" / "material related party transactions", hence Promoters are not required to abstain from voting on se resolutions. Date: July 27, 2018 Place: Ahmedabad

8 .Jlshisfi S hah &.Jlssocia tes ~I~:~~~!::at College, ~~~~~-C-O~M~P~A-N~Y~S~C~R-E~T-A~R-y~~~~~~~I.:~~2~2~3~n9 To, The Chairman Suzlon Energy Limited "Suzlon",5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Dear Sir, SCRUTINIZER'S REPORT 4th Floor, Shaival Plaza, AHMEDABAD Fax: Mobile: mail: ashish@ravics.com Subject: Consolidated Scrutinizer's Report on Remote voting pursuant to provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Poll at venue pursuant to Section 109 of Companies Act, 2013 read with Rule 21 of Companies (Management and Administration) Rules, 2014 at 23rd Annual General Meeting of :MIs. Suzlon Energy Limited held on Friday, 27th day of July, 2018 at 11:00 a.m. at Gujarat Chamber of Commerce & Industry, Sheth Shri Amrutlal Hargovandas Memorial Hall, Shri Ambica Mills-Gujarat Chamber Building, Ashram Road, Ahmedabad I, Ashish Shah, a Company Secretary in practice, have been appointed by Board of Directors of Mj s. Suzlon Energy Limited ( Company) as a Scrutinizer for purpose of scrutinizing remote e-voting and poll at Annual General Meeting () venue and ascertaining requisite majority, on resolutions contained in notice to 23 rd Annual General Meeting () of members of Company, held on Friday, 27th day of July, 2018 at 11:00 a.m. at Gujarat Chamber of Commerce & Industry, Sheth Shri Amrutlal Hargovandas Memorial Hall, Shri Ambica Mills- Gujarat Chamber Building, Ashram Road, Ahmedabad The Notice dated 30th May, 2018 along with statement setting out material facts under Section 102 of Act were sent to Shareholders in respect of below mentioned resolutions passed at Annual General Meeting of Company. The management of Company is responsible to ensure compliance with requirements of Companies Act, 2013 and Rules relating to voting on resolutions contained in Notice of 23rd Annual General Meeting () of members of Company. My responsibility as a Scrutinizer for voting process is restricted to presenting a Scrutinizer's Report of "in favour" or II against" or II abstained", in respect of resolutions stated below, based on reports generated from e-voting system provided by Karvy Computershare Private Limited ("Karvy"), authorized agency to provide e-voting facilities, engaged by Company. The Company had also provided poll at venue facility to Shareholders present at Annual General Meeting and who had not ir vote earlier through remote e-voting facility. Furr to above, I submit my report as under: : (i) The e-voting period remained open from Tuesday, 24th July, 2018 (09:00 a.m.) to Thursday, 26th July, 2018 (05:00 p.m.). (ii) The members of Company as on "cut-off" date i.e. 20 th day of July, 2018 were entitled to vote on resolutions (items no. 1 to 7 as set out in notice of 23 rd Annual General Meeting of Company)

9 ;;lsliisli Sliali & ;;lssociates 4th Floor, Shaival Plaza, ~1~:~~~!::atColiege, AHMEDABAD ~~~~~-C-O~M~P-A~N-Y~S~C~R~T-A~R-y~~~~~~~I.:07~ /7/9 Fax: Mobile: mail: (ill) The under remote e-voting facility were reafter unblocked in presence of two witnesses, who were not in employment of Company. (iv) The Corporate members, who had participated in remote e-voting, had provided scanned copy of resolution passed at Board of Directors for authorization to exercise ir through e-voting. Poll: (i) The Company had provided facility for voting through ballot or polling paper at and members, who have not ir vote by remote e-voting, was allowed to exercise ir right to vote at meeting. (ii) The polling papers in Form MGT-12 as per Companies (Management and Administration) Rules, 2014 were distributed to Shareholders present. The shareholders ir in one ballot box kept at convenient places at venue. (ill) The locked ballot box was subsequently opened before me, in presence of two witnesses, who were not in employment of Company and poll papers were diligently scrutinized. The poll papers were reconciled with records maintained by Company and authorizations/proxies lodged with Company. Item No. 1- Ordinary To adopt Financial Statements etc. for Financial Year Votes in favour of Votes against In Votes % of No. of No. of % of total Folios shares Total Valid total Method Votes No. of No. of er No. of No. of er of of Remote Poll at Total For this resolution, in Remote voting, 8 shareholders holding 2,39,47,513 equity shares Furr, in this resolution, Remote voting, 1 shareholder have voted some shares in favour of this resolution and some shares in against of this resolution.

10 Ylsliisli Sliali &.Associates ~1~:~~~!::atColiege, AHMEDABAD ~~~~~-C-O~M~P-A~N-Y~S~C~R~T-A~R-y~~~~~~ThI.:~.2~2~3~n9 Fax: Item No. 2- Ordinary To re-appoint Mr. Girish R. Tanti (DIN: ), as Director. 4th Floor, Shalval Plaza, Mobile: mail: Votes in favour of Votes against In Votes % of % of No. of No. of total total Folios Total Valid shares No. e Method Votes No. of No. of of No. of r of er of Folio Shares s Remote Poll at Total For this resolution, in Remote voting, 5 shareholders holding equity shares Furr, for this resolution, in Remote voting, 2 shareholders have voted some shares in favour of this resolution and some shares in against of this resolution. Item No.3-Ordinary To re-appoint Mr. Tulsi R. Tanti (DIN: ), as Director. Votes in favour of Votes against In Votes % of % of No. of No. of total total Folios shares Total Valid No. e Method Votes No. of No. of of No. of r of er of Folio Shares s Remote Poll at Total

11 ./lshz-sh Shah & 4th Floor, Shaival Plaza, tjlssocz-ates Near Gujarat College,.../"L Ellisbridge, ~~~~~ ~AHMEDABAD COM PAN Y 5 E ere TAR Y Tel. : /7/9 Fax: Mobile: mail: ashish@ravics.com For this resolution, in Remote voting, 6 shareholders holding equity shares Furr, for this resolution, in Remote voting, 1 shareholder have voted some shares in favour of this resolution and some shares in against of this resolution. Item No.4 Ordinary To regularise Mr. Brij Mohan Sharma (DIN: ), a nominee of lobi Bank Limited as Director. Votes in favour of Votes against In Votes % of % of No. of No. of total total Folios shares Total Valid No. e Method Votes No. of No. of of No. of rof er of Folio Shares s Remote ~ Poll at Total For this resolution, in Remote voting, 7 shareholders holding equity shares Furr, for this resolution, in Remote voting, 3 shareholders have voted some shares in favour of this resolution and some shares in against of this resolution.

12 .Ashish. Sliah & Ylssociates 4th Floor, Shaival Plaza, ~1~:~~~!::atCollege, AHMEDABAD C-O-M-P-A-N-Y-S-C-R-T-A-R-Y-----~ThI.:~~~~3~m Fax: Mobile: mail: Item No.5 - Ordinary To approve remuneration of Cost Auditors Votes in favour of Votes against In Votes % of % of No. of No. of total total Folios Total Valid shares No. e Method Votes No. of No. of of No. of r of er of Folio Shares s Remote Poll at Total For this resolution, in Remote voting, 5 shareholders holding equity shares Furr, for this resolution, in Remote voting, 4 shareholders have voted some shares in favour of this resolution and some shares in against of this resolution. Item No.6-Special To Offer, issue and allot equity shares/equity linked instruments to an extent of Rs.2000 Crores. Votes in favour of Votes against In Votes % of % of No. of No. of total total Folios shares Total Valid e Method Votes No. of No. of No. of No. of r of erof Remote Poll at Total

13 ;;Isliish Sliah & ;;Issociates ~1~:~~~!::atColiege, 4th Floor, Shaival Plaza, AHMEOABAO ~~~~~-C-O~M~P~A-N~Y~S~C~R-E~T-A~R-y~~~~~~~I.:07.2~20336/7/9 Fax: Mobile: mail: For this resolution, in Remote voting, 5 shareholders holding equity shares Furr, for this resolution, in Remote voting, 3 shareholders have voted some shares in favour of this resolution and some shares in against of this resolution. Item No.7 - Special To Offer, issue and allot redeemable non convertible debenturesf non equity linked instruments to an extent of Rs. 900 Crores on private placement basis. Votes in favour of Votes against In Votes % of % of No. of No. of total total Folios shares Total Valid No. e Method Votes No. of No. of of No. of r of er of Folio Shares s Remote Poll at Total For this resolution, in Remote voting, 5 shareholders holding equity shares Furr, for this resolution, in Remote voting, 3 shareholders have voted some shares in favour of this resolution and some shares in against of this resolution. The data sheet relating to e-voting/poll at venue and or related papers/registers, records are handed over to Chairman/Secretary of Company. Thanking you YOursf~~. Nam~h~h Practicing Company Secretary - Scrutinizer FCS: 5974; COP: 4178 Date: 27/07/2018 Place: Ahmedabad

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