Outcome of Board Meeting

July 24, 2026 Scrip Code- 533122 RTNPOWER/EQ BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai-400 051 Sub: Submission of Unaudited financial results (standalone and consolidated) of RattanIndia Power Limited (“Company”) for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditor, thereon. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Schedule III thereto, we enclose hereto, for your information and record: (i) the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on July 24, 2026 (which commenced at 02:00 P.M. and concluded at 02:30 P.M. (ii) Limited Review Report dated July 24, 2026, issued by the Statutory Auditors of the Company, M/s Walker Chandiok & Co. LLP, Chartered Accountants, on the aforesaid Unaudited Standalone and Consolidated financial results of the Company. Thanking you, Yours faithfully, For RattanIndia Power Limited Lalit Narayan Mathpati Company Secretary & Compliance Officer Encl : as above RattanIndia Power Limited CIN: L40102DL2007PLC169082 Registered Address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037 Website: www.rattanindiapower.com; Email ID: ir_rpl@rattanindia.com; Phone: 011 46611666; Fax: 011 46611777 RattanIndia POWER Rattanindia Power Limited (CIN : L40102DL2007PLC169082) Registered Offic A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi-110037 Phone: 011-46611666 ; Email ID: ir_rpi@rattanindia.com ; Website: www.rattanindiapower.com Statement of Consolidated Unaudited Financial Results for the Quarter Ended 30 June 2026 (Rs. Crore) Quarter Ended Year Ended Pasticulers 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) rl?g‘:‘::g:)g (Unaudited) (Audited) 1 Revenue from operations 2_Otherincome 79 678 .. 85 85 78 67 7. .6 49 8 92 81 .. 99 36 2, 39 59 41 .. 73 06 Total income 866.43 855.11 92089 3,346.06 3 Expenses (a) Cost of fuel, power and water consumed 611.07 591.74 653.59 231461 (( ¢b )) FE im np al no cy ee ce o sb te sne fits expense 81 58 .. 07 39 91 06 .. 78 00 141 87 .. 15 87 466 19 .. 41 30 (( ed )) OD tep hr ee rc eia xt pi eo nn s ea sn d amortisation expense 461 3. 70 27 463 9. 55 21 56 40 .. 15 33 224 06 2. 131 Total expenses 82058 81227 934.00 3,293.62 4_Profit/ (ioss) before tax (1+2-3) 45.85 4284 (13.11) 5244 5 Tax expenses (@) Current tax - - - (0) Deferred tax Total tax expenses - - - : 6 _Profit/ (ioss) for the period (4-5) 45.85 4284 (3.1 5244 7 Other comprehensive income (i) Items that will not be reclassified to profit or loss - 032 024 Income tax relating to items that will not be reclassified to profit or loss - - (i) ltems that will be reclassified to profit or loss - - - - Income tax relating to items that will be reciassified to profit or loss - - - - Other comprehensive income (net of tax) - 032 B 024 8 _Total comprehensive incomel (loss) for the period (6+7) 45.85 4316 (3.41) 52.68 9 Profit/ loss) for the period attributable to: Equity holders of the Company Non-controlling interest 45.85 4284 (13.11)] 52.44 - - - - 4585 4284 (13.41) 5244 Other comprehensive Income attributable to: Equity holders of the Company 032 - 024 Non-controlling interest - - - - - 032 - 024 Total comprehensive income/ (loss) for the period attributable to: Equity holders of the Company 45.85 43.16 (13.11)] 52.68 Non-controlling interest - - - - 4585 2316 (13.41) 52.68 10_Paid-up equity share capital (Face Value of Rs.10 per Equity Share) 537011 537011 537011 537011 11_Other equity as per statement of assets and liabilties (732.40) 12 Eamings per share (EPS) *EPS for the quarter ended are not annualised -Basic (Rs) 009" 0.08" (0.02)* 010 -Diluted (Rs.) (See accompanying notes to the consolidated finandial results) 009 0.08* 002 010 Notes to the Consolidated Financial Results : cR oa ntt da un ci tn sd i ia ts P opo ew re ar t iL oi nm si t ae ld o n( g‘ t wh ie t hH o il tsd i sn ug b sC ido im arp ya cn oy mp o ar n i" eR sP .L ") and its subsidiary companies are together referred to as "the Group" in the following notes. RPL| SIGNED FOR IDENTIFICATION PURPOSES ONLY 2 The above consolidated financial resuts of the Group for the quarter ended 30 June 2026 have been reviewed by the Audit Committee on 24 July 2026 and| subsequently, approved at the meeting of the Board of Directors (‘the Board") held on 24 July 2026. The consolidated financial results have been subjected tol limited review by the Statutory Auditors of the Company, pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure| Requirement) Regulations, 2015 (as amended). The consolidated financial results have been prepared in accordance with the recognition and measuremen| principles of Indian Accounting Standards as notified under the Companies (Indian Accounting Standards) Rules, 2015 (as amended) as specified in Section| 133 of the Companies Act, 2013 (‘the Act’). 3 RPL, under an One Time Settlement (OTS) scheme, had issued Redeemable Preference Shares (RPS) in December 2019 aggregating to Rs. 250 crores to| the lenders of RPL, that had become due for redemption on 27 December 2021. However, in spite of having sufficient cash and cash equivalent balance, the| or ne ld ye m op ut ti oo fn po rof f s itu sc h e aR rnP eS d c bo yu l Rd P Lno t w hb ie c hd o an re e od tu he e rt wo i l si em i at va at ii lo ans b la es f op re r d it vh ie d ep nr do ,v i as fi teo rn s a do jf u ss te ic nt gi o tn h e5 5 a( c2 c) uo mf u t lh ae t eA dc t l w osh si ec sh as st a rt ee a t dh a wt i ts hu sc eh c tr ie od ne m 1p 2t 3i o ofn ti hs e p Ae cr tm ,i s os ri b ole u| of the proceeds of a fresh issue of shares made for the purposes of such redemption. RPL, continues to remain engaged in discussions with the RPS holders to evaluate and finalise other mutually acceptable options for settlement of the outstanding RPS obligation. Accordingly, the liability towards RPS has been| presented under “current financial iabiliies' in the consolidated financial resuls for the quarter ended 30 June 2026 During the quarter ended 30 September 2025, the application filed under Section 7 of the IBC Code against RPL, by one of the RPS holders, hoiding| 28,720,978 RPS aggregating to Rs. 28.72 crore in RPL, demanding redemption of the principal amount of the RPS issued by RPL along with interest and dividend, had been disposed off in RPL's favor by the Hon'ble National Company Law Tribunal (NCLT) vide order dated 17 September 2025 and further, the application filed by the same RPS holder against the subsidiary Company, Poena Power Development Limited (PPDL) (whose shares are pledged with RPS| holders and inter-corporate deposit of Rs. 250 crores extended by RPL remains assigned to the RPS holders, as part of the security amrangement), was also) dismissed by the Hon'ble NCLT vide order dated 7 November 2025. Subsequently, the said RPS holder filed an appeal before the Hon'ble National Company| Law Appellate Tribunal (NCLAT) against the NCLT order in respect of PPDL, which currently remains pending for disposal by the Hon'ble NCLAT, as at the| reporting date. The management, based upon inputs from legal experts and relying upon relevant favorable judicial pronouncement including the favorable outcome in Holding Company's case, is of the view that the application filed under Section 7 of IBC Code against PPDL is not maintainable under applicabe| laws and believes that the same is not expected to have any material impact on these consolidated financial reslts and or on the operations and functioning of| RPL and the subsidiary company. The statutory auditors have reported Emphasis of Matter in respect of above matter in their review [Showing first 8,000 characters — download PDF for full document]