General Updates

o ® +91 8214286500 /501 vern & I +91 821 4286531 POWER TRANSMISSION LTD. = @® wa wd wm .i tn r@ it vr ei nv ie pn oi wp et r. tc ro am n smission.com By E-filing REF:TPTL:SE: Date: October 23, 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Compex, Bandra (E), MUMBALI - 400 001 MUMB-A 4I00 051 STOCK CODE: 544824 STOCK CODE: TRIVENIPT Dear Sir/Ma’am, Subject: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations'') In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of Triveni Power Transmission Limited (the "Company") at its meeting held today, i.e. 23 October, 2026 has inter-alia considered and approved the following :- 1. Unaudited standalone and consolidated financial results of the Company for the 2" quarter (Q2) and half year (HI) ended September 30, 2026 ("Q2 & HI FY27"). Pursuant to Regulation 33 of SEBI LODR Regulations, we are enclosing the unaudited financial results (standalone and consolidated) of the Company for the Q2 & HI FY27 along with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company as “Annexure — A” . 2. Appointment of M/s Sanjay Grover & Associates, Practicing Company Secretaries (Firm Registration No.: P2001DE052900), a peer reviewed firm (Peer review no. 7853/2026) (“SGA™) as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31, subject to approval of shareholders The details required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - B" The meeting of the Board commenced at 1:30 p.m. and concluded at 5:30 #/7- You are requested to take the above on record and disseminate to all concerned. Thanking you, Yours faithfully, For Triveni Power Transmission Limited Rakesh Kumar Yadav Company Secretary M. No. A62974 Encl: As above oS, MBGAMICSOYTS. 150 450012018 wsr) 1S0 160012015 gz, el Certfbyi [eRQdS MACOTT Certfbyi IeRQdS AvACOT TRIVENI POWER TRANSMISSION LIMITED Corporate Office: 8th Floor, Express Corporate Park, Plot No. 15 & 16, Sector 16-A, Noida - 201301, Uttar Pradesh, India Operational Hub: Plot No. 1,2,3, Belagola Indl. Area, K.R.S Road, Metagalli (Post), Mysuru — 570016, Kamnataka, India Registered Office: A-44, Hosiery Complex, Phase-Il Extension, Noida-201 305, Uttar Pradesh, India | CIN No.: U28110UP2024PLC212958 fl'n'n&)GW 'A SS KOTHARI MEHTA & CO. LLE Independent Auditor’s Limited Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Triveni Power Transmission Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Triveni Power Transmission Limited Noida, Uttar Pradesh 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Triveni Power Transmission Limited (“the Company™) for the quarter ended September 30, 2026 and Year to date from April 1, 2026 to September 30, 2026 (“the Statement™) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34. “Interim Financial Reporting”, prescribed under section 133 of the Companies Act, 2013 read with rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410. “Review of Interim Financial Information Performed by the Independent Auditor of the Entity™ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review Lo obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical i)rocedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted as above. nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results prepared in accordance with applicable Indian Accounting Standards prescribed tnder section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed. or that it contains any material misstatement. w We draw attention to note 2 to the Statement with respect to the Composite Scheme of Arrangement (“Scheme™) duly approved by the Hon’ble NCLT, which became effective on May 19, 2026 upon it being filed with the Registrar of Companies, Uttar Pradesh. The demerger of Power Transmission Business undertaking of Triveni Engineering & Industries Limited (PTB undertaking) and its vesting in the Company has been approved w.e.f. April 1,2026. The Company has accounted for vesting of PTB undertaking in accordance with the Pooling of Interest method Tel: +91-11-4670 8888 E-mail: cont. SS KOTHARI MEHTA &CO.LLP CHARTERED ACCOUNTANTS as laid down in Appendix C of Ind AS 103 ~Business Combinations™ and as specified in the Scheme. The figures of the comparative periods have been restated as if the demerger had occurred from the beginning of the previous year (i.e.. April 1, 2025). Our conclusion is not modified in respect of this matter. For S S Kothari Mehta & Co. LLP Chartered Accountants ICAI Registration No. 000756N/N500441 XTL) Kanika Chakrawarty Partner L > il Membership No. 529075 UDIN: 26529075RFCAM139‘;5 Place: Mumbai Date: October 23, 2026 TRIVENI POWER TRANSMISSION LIMITED Regd. Office : A4, Hosiery Complex, Phase II Extension, NEPZ Post Office, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201305 ‘Corp. Office :8th Floor, Express Trade Towers, 15-16, Sector-16A, Noids, Uttar Pradesh - 201 301 CIN : U28110UP2024PLC212958 Statemenotf Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 (@i akh, except ps share dts) 3 Months ended 6 Months ended Year Ended Particulars 2056 | 30jun2026 | 30.Sep2025 | 305¢p2026 | 30-5ep205 | 31-Mar2026 (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) 1 Revente from operations 1161603 76250| 1099224 | 187853 | le02153| 3399422 2 Otherincome 31193 13778 28583 4971 6268 142737 “Total income 1192796 740025 | 1127807 1932824 | eederl| 3542159 (9 Cost of materals consumed 393018 305617 24463 698635 64522 1188756 ® ‘?“""’ RIRSHINS of SNed §90AL HOSAIE:ride s woekc S, 2470 (89834) 4201 (663.64)] 12683 (2005.85) (© Employee benefis expense 198967 154895 143186 349862 2851.03 52172 (@ Finance costs 397 42 2529 82 5160 9246 ) Depreciation and smrtisaion expense 2102 60050 47424 1215 92917 195426 To(tf)a l e_Oxtpheenrs eexsp enses. 1132899,.0584 514103321790 G146238385 | 125721.2737 |1023490.681 | 257572.398 54 BPrxocfeiptt/i(loonsasl) ffermosm cnoenft)i -n iunicnogm oepye r{aetxipoennss eb)e fore exceptional items and tax 37985. 88 1956.5 58 4531.56 9 5755) 46 570155 5 11370958..3466) & Profloss) from contimuin [Showing first 8,000 characters — download PDF for full document]