Approval of Unaudited Financial Statements for the Quarter ended 30th September, 2026

GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu. Telefax : 044 27991450 E-mail : investor@gitarenewable.com CIN : L35106TN2010PLC074394 Website : www.gitarenewable.com 30th October, 2026 The Manager - Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 SCRIP ID: GITARENEW SCRIP CODE: 539013 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 30t October, 2026 Ref: Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that in compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) the Board of Directors of the Company in their meeting held on Friday, 30th October, 2026 inter alia, had considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30t September, 2026 along with Limited Review Report pursuant to Regulation 33 of SEBI LODR Regulations issued by M/s. Aayush Bohra A & Co., Chartered Accountants, Chennai, [Firm Registration. No. 026932S], Statutory Auditors of the Company which have been reviewed by the Audit Committee and placed before the Board of Directors in their meeting held today. The Company confirms that the trading window for dealing in securities of the Company shall be opened after passing of 48 hours of the conclusion of the Board Meeting. The Unaudited Financial Results for the quarter and half year ended 30t September, 2026 along with the Limited Review Report, the Statement of Assets and Liabilities and the Cash Flow Statement are enclosed and shall also be available on the website of the company at www.gitarenewable.com. The meeting commenced at 02.00 P.M. and concluded at 03.00 P.M. Kindly take the above information on record. Thanking you, For GITA RENEWABLE ENERGY LIMITED Santhana Magesh Company Secretary & Compliance Officer Encl: as above GITA RENEWABLE ENERGY LIMITED Registered Office: Survey No. 180 & 181, OPG Nagar, Periva Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, CIN : L35106TN2010PLC074394 Website: www.gitarenewable.com Telefax: 044-27991450 UNAUDITED FINANCIAL RESULTS FOR QUARTER/HALF YEAR ENDED SEFTEMBER 30, 2026 PART1 Statement of Unaudited Financial Results for the Quarter/Half year ended September 30, 2026 (Rs in Lakhs) Quarter Ended Half Year Ended Year Ended Sl. No. Particulars 30.09.2026 | 30.06.2026 | 30.09.2025 ] 30.09.2026 ] 30.09.2025 | 31.03.2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Audited) ak Income from operations (a) | Revenue From Operations 0.00 0.00 0.00) 0.00 0.00 0.00 (b) | Other Income 1.10 0.00 1.10 1.10 1.10 3224 Total Income from Operations [1(a)+1(b)] 1.10 0.00) 1.10 1.10) 1.10 32.24 2, Expenses (a) | Cost of materials consumed 0.00 0.00 0.00 0.00 0.00 0.00 (b) | Purchase of Stock-in-trade 0.00 0.00 0.00 0.00 0.00 0.00 © Changes in in\rentcal_'ies of finished goods, work-in 0.00 0.00 0.00 0.00 0.00 0.00 progress and stock-in-trade (d) | Employee benefits expense 2.24 1.99 3.28 4.22 6.58 11.58 (e) | Finance Costs 1.21 0.04 0.00 1.25 0.00 1.49 Depreciation and amortisation expense 0.00 0.00 0.00] 0.00] 0.00 0.00 (g) | Other expenses 4.82) 5.39 6.69 10.21 10.80 20.38 Total Expenses 8.27 7.42 9.97 15.69| 17.38 33.45 3. Profit/ (Loss) before exceptional items and tax (1-2) (7.16) (7.42) (8.86) (14.58) (16.28) (1.21) 4 Exceptional Items (Net of Tax) 0.00) 0.00) 0.00] 0.00] 0.00 0.00 5 Profit Before Tax (7.16) (7.42) (8.86) (14.58) (16.28) (1.21) 6 Tax Expenses 0.00] 0.00) 0.00] 0.00] 0.00 0.00 7 Net Profit (+)/Loss(-) for the period (7.16) (7.42) (8.86) (14.58) (16.28) (1.21) 8 Other Comprehensive Income - Net of Income tax 0.00 0.00 0.00 0.00 0.00 0.00 El Total Comprehensive Income for the period (7.16) (7.42) (8.86) (14.58) (16.28) (1.21) 10 E:éfl)”p Equity Shise Capial dice vlie sERSID/ - 411.23 41123 411.23 41123 41123 41123 11 Other Equity 0.00) 0.00) 0.00) 0.00) 0.00 884.91 12 Earnings per Share (EPS) (in Rs.) (not annualised) (a) |Basic and diluted EPS before Extraordinary Items (0.17) (0.18) (0.22) (0.35) (0.40) (0.03) {b) |Basic and diluted EPS after Extraordinary Items (0.17) (0.18) (0.22)] (0.35 (0.40) (0.03) Notes to the financial results for the Quarter/Half Year ended September 30, 2026: 1.Previous period figures have been regrouped wherever necessary. 2. The company operates under single segment viz., Generation of Electricity from Non-conventional sources and thus the IND AS 108- Operating Segment Reporting does not apply. 3.The Statement of Assets and Liabilities as at September 30, 2026 and the Cash Flow Statement for the half year ended September 30, 2026 have been annexed. 4. The above financial results were reviewed and approved by the Audit Committee and the Board of Directors at their respective Meetings held on October 30, 2026. The statu tory auditors have carried out limited review of financial results for the quarter and half year ended 30.09.2026 5. This statement has been prepared in accordance with the recognition and measurement principles laid down in INDAS 34 - Interim Financial reporting prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 6. The above results for the quarter and half year ended 30.09.2026 are available on the website of BSE (www.bseindia.com}) and on the Company's website (www.gitarenewable.com) For Gita Renewable Energy Limited, Date: 30.10.2026 R. Natarajan Place: Chennai Chairman & Managing Director DIN: 00595027 GITA RENEWABLE ENERGY LIMITED Registered Office: Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu CIN: L35106TN2010PLC074394 Website: www.gitarenewable.com Telefax: 044-27991450 STATEMENT OF ASSETS & LIABILITIES (Rs. In Lakhs) 30.09.2026 31.03.2026 (Unaudited) (Audited) ASSETS 1 Non - current Assets (a) Property Plant and Equipment 7 5 (b) Financial Assets (i) Investments 576.76 576.76 (ii) Loans 739.19 746.17 (iii) Other Financial Assets (c) Other Non Current Assets 0.00 0.00 Sub-total - Non Current Assets 1,315.95 1,322.94 2 Current Assets (a) Inventories 0.00 0.00 (b) Financial Assets (i) Trade Receivables 0.00 0.00 (ii) Cash & Cash Equivalents 3.77 2212 (iii) Bank Balances other than (ii) above (iv) Loans 0.12 1.08 (v) Other Current Assets (incl. Current Tax Assets) 2.90 - Sub-total - Current Assets 6.78 23.20 TOTAL ASSETS 1,322.73 1,346.13 EQUITY AND LIABILITIES 1 |Equity (a) Equity Share Capital 411.23 411.23 (b) Other Equity Retained Earnings 870.32 884.91 FVTOCI Reserve - - Sub-total - Total of Equity 1,281.55 1,296.14 2 |Non- Current Liabilities (a) Financial Liabilities (i) Borrowings 0.00 0.00 (ii) Deferred Tax liabilities 0.00 0.00 (b) Provisions 0.00 0.00 Sub Total - Non Current Liabilities 0.00 0.00 3 Current liabilities (a) Financial Liabilities (i) Borrowings 0.00 0.00 (i1) Trade Payables - Dues to MSME 0.00 0.00 - Dues to Creditors other than MSME 40.14 48.98 (iii) Duties and Taxes 0.00 0.00 (b) Other Liabilities 1.04 1.02 (c) Provisions - - Sub Total - Current Liabilities 41.18 50.00 Total Liabilities 41.18 50.00 TOTAL EQUITY AND LIABILITIES 1,322.73 1,346.13 For Gita Renewable Energy Limited, Place : Chennai Date :30.10.2026 R. Natarajan Chairman & Managing Director DIN : 00595027 GITA RENEWABLE ENERGY LIMITED CIN : L35106TN2010PLC074394 Regd.Office: Survey No. 180 & 181, OPG Nagar, Periva Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30th SEPTEMBER 2026 Half Yearly Ended Year Ended Particular 30-09-2026 31-03-2026 (Amount in Rs, Lakhs) (Amount in Rs. Lakhs) A [Showing first 8,000 characters — download PDF for full document]