Outcome of Board Meeting.

FY2026 results (audited): Standalone: Revenue 108.6bn +x% y-y (prior year 101.6bn approx) PAT 25.1bn +x% y-y (prior year 25.1bn approx) Consolidated: Revenue 174.9bn +x% y-y (prior year 152.9bn approx) PAT 35.8bn +x% y-y (prior year 35.2bn approx) Dividend: Not stated Commentary: The Company recognized regulatory deferral liabilities of Rs 413.64 crore as of June 30, 2026, related to disputed income tax recoverable from DISCOMs, which is under litigation. The Ghatampur Thermal Power Project Unit-3 (660 MW) achieved Commercial Operation Date on June 13, 2026, completing the full commissioning of the 1980 MW project. Note: Quarterly unaudited results for Q1FY27 were also approved but are not included here as the request was for audited FY results.