Outcome of Board Meeting

Ref. No.: 01: SEC Dated: 22.07.2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra-Kurla Complex Floor 25, Phiroze Jeejeebhoy Towers Bandra (E), Mumbai –400 051 Dalal Street Mumbai-400 001 Trading Symbol: NTPCGREEN Scrip Code: 544289 ISIN: INE0ONG01011 Sub: 1. Outcome of Board Meeting:  Submission of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30 June 2026  Incorporation of a wholly owned subsidiary / SPV for development of Renewable Energy (RE) Projects and Subsequent Dilution of Stake for Captive / Group Captive Structuring for Commercial & Industrial (C&I) Sector customers  In-principle approval for an investment of up to ₹28,77,550/- in AP NGEL Harit Amrit Limited (“APNHAL”), a JV of the Company by way of subscription of 2,87,755 equity shares, resulting in the Company’s holding increasing from 50% to 51% of the share capital of APNHAL 2. Disclosure under Regulation 52(7) & 52(7A) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 (“SEBI LODR”), for quarter ended on 30 June 2026. Dear Sir/Madam, In terms of Regulation 30, 33 and 52 read with Schedule III of the SEBI LODR, as amended, this is to inform that the Board of Directors of NTPC Green Energy Limited (‘the Company’), in its meeting held today i.e., Wednesday, 22nd July, 2026, inter-alia, considered and approved the following: (i) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30 June 2026. A copy of said results along with Limited Review Reports thereon and other requisite disclosures are enclosed as Annexure-A. These results had been reviewed by the Audit Committee (ii) Incorporation of a wholly owned subsidiary / SPV for development of renewable energy (RE) projects and subsequent dilution of stake for captive / group captive structuring for Commercial & Industrial (C&I) Sector customers, subject to necessary approvals, if any. (iii) In-principle approval for an investment of up to ₹28,77,550/- in AP NGEL Harit Amrit Limited (“APNHAL”) (50:50 joint venture between NTPC Green Energy Limited and New & Renewable Energy Development Corporation of Andhra Pradesh Limited) subject to compliance with applicable statutory and regulatory requirements, by way of subscription of 2,87,755 equity नैगम काया(cid:170)लय : एनटीपीसी (cid:250)ीन एनज(cid:234) िलिमटेड, ने(cid:253)ा कॉ(cid:204)(cid:200)ल(cid:179)े स, ई-3, उ(cid:299)ोग िवहार फेज-2, (cid:250)ेटर नौएडा, उ(cid:176)र (cid:255)देश – 201306 Corp. Office : NTPC Green Energy Limited, NETRA Complex, E-3, Udyog Vihar Ph.-II, Greater Noida, UP-201306 Reg. Office : NTPC Bhawan, Core-7, SCOPE Complex, 7, Institutional Area, Lodhi Road, New Delhi – 110003 सीआईएन : L40100DL2022GOI396282 | टेलीफोन: 011-24360959 | ईमेल: ngel@ntpc.co.in | www.ngel.in CIN : L40100DL2022GOI396282 | Tel.: 011-24360959 | Email: ngel@ntpc.co.in | www.ngel.in shares, resulting in the Company’s holding increasing from 50% to 51% of the said company. Upon completion of the acquisition, APNHAL will become a subsidiary of the Company. The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 is also covered in the Unaudited Financial Results (Standalone & Consolidated) submitted herewith. Pursuant to Regulation 52(7) & 52(7A) of SEBI (LODR) Regulations, 2015, the statement indicating utilization of issue proceeds and no deviation or variation in the use of issue proceeds of listed, non- convertible, unsecured debentures for the quarter ended 30 June 2026 are also submitted herewith. The submitted information shall also be hosted on the Company’s website. The Board meeting commenced at 5:00 p.m. (IST) and concluded at 5:50 p.m. (IST). We request you to kindly take the same on record. Thanking you, Yours faithfully, For NTPC Green Energy Limited (Deepak C S) Company Secretary & Compliance Officer M. No. F5060 Encl.: As above. नैगम काया(cid:170)लय : एनटीपीसी (cid:250)ीन एनज(cid:234) िलिमटेड, ने(cid:253)ा कॉ(cid:204)(cid:200)ल(cid:179)े स, ई-3, उ(cid:299)ोग िवहार फेज-2, (cid:250)ेटर नौएडा, उ(cid:176)र (cid:255)देश – 201306 Corp. Office : NTPC Green Energy Limited, NETRA Complex, E-3, Udyog Vihar Ph.-II, Greater Noida, UP-201306 Reg. Office : NTPC Bhawan, Core-7, SCOPE Complex, 7, Institutional Area, Lodhi Road, New Delhi – 110003 सीआईएन : L40100DL2022GOI396282 | टेलीफोन: 011-24360959 | ईमेल: ngel@ntpc.co.in | www.ngel.in CIN : L40100DL2022GOI396282 | Tel.: 011-24360959 | Email: ngel@ntpc.co.in | www.ngel.in NTPC GREEN ENERGY LIMITED o,u Registered Office: NTPC Bhawan, Core -7, SCOPE Complex 7 Institutional Area, Lodhl Road, New Delhi -110003 CIN-l40100DL2022GOl396282, webshe: www.ngel.ln A Financial Reau Its STATEMENT OF UNAUDFTED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 , Crore SI. Particulars Quarter ended Quarter ended Quarter ended Ye1rend1d No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 2 3 4 5 6 1 Income Revenue from operations 570.45 499.02 560.33 1,966.67 Other Income (Refer Note 4) 30.56 34.19 71.43 176.91 Total Income 601.01 533.21 631.76 2,143.58 2 Expenses Employee benefits expense 20.27 18.52 22.03 81.68 Finance costs 154.66 158.55 164.23 626.40 Depredation and amortization expenses 163.44 166.87 166.61 667.13 Other expenses 56.29 62.34 57.05 218.69 Total expenHa 394.66 406.28 409.92 1,593.90 3 Profit before tax (1-2) 206.35 126.93 221.U 549.68 4 Tax expense Current tax . Deferred tax 53.60 32.49 56.62 143.71 Total tax expense 53.60 32.49 56.62 143.71 5 Profit for the period (3-4) 152.75 94.44 165.22 405.97 8 Other comprehensive Income Items that will not be rectasslffed to profit or loss Net Aclurial gainl(loss) on defined benefit plan (0.03) Less: Income tax on above (0.01) Other comprehensive Income for the period (net of tax) (0.02) 7 Total comprehensive Income for the period (5. .) 152.73 94.44 165.22 405.97 8 Earnings per equity share (Par Value t 101-each) (not annualised) Baslc(t) 0.18 0.11 0.20 0.48 Diluted (t) 0.18 0.11 0.20 0.48 9 Paid-up equity share capital (Face value of share, 101-each) 8,426.33 8.426.33 8,426.33 8.426.33 1O Other equity 10.618.87 10,466.14 10.225.39 10,466.14 11 Paid-up debt capital' 8,921.62 8,921.62 8,042.47 8,921.62 12 Net worth 19,045.20 18.892.47 18.651.72 18.892.47 13 Debenture redemption reserve 14 capital redemption reserve 15 Debt equity ratio (Paid-up debt capital / Shareholdefs Equity) 0.47 0.47 0.43 0.47 16 Debt service coverage ratio [(Profit for the pertod+Finance costs+ Depreciation and amortisation) I 2.95 0.89 2.93 1.34 (Finance costs+ lease payments+Scheduled principal repayments of non current borrowings)] 17 Interest service coverage ratio [(Profit for the period+ Finance costs+ Depreciation and 3.04 2.65 3.02 2.71 amortisation)/ Finance costs)) 18 Current ratio (Current assets I Current liabilities) 1.06 0.81 2.81 0.81 19 Long term debt to wort<lng capital ratlo (Non current bolrowtngs Including current maturity of non 12.73 23.56 2.32 23.56 current borrowings I (woridng capital+current maturities of non current borrowings]) 20 Bad debts to account receivable ratio (Bad debts I Aver9ge Trade receivables) 21 Current liability ratio (Current liabilities I (Non current liabilities • Current liabilities) 0.11 0.10 0.13 0.10 22 Total debts to total assets ratio (Paid up debt capital I Total assets) 0.28 0.28 0.26 0.28 23 Debtors turnover ratio (Revenue from operations excluding other operating revenues recognized from 4.85 4.64 4.23 4.23 government grants/ Average trade receivables)· Annualised 24 lnventOI}' turnover ratio (Revenue from operations excluding other operating revenues recognized from government grants/ Average lnventOI}') # 25 Operating margin (%) (Earnings before Interest and tax/ Revenue from operations) 63.29 57.21 68.90 59.80 26 Net profit margin(%) (Profit for the period I Revenue from operations) 26.78 18.93 29.49 20.6 [Showing first 8,000 characters — download PDF for full document]