Outcome of Board Meeting

l!.,c!/ttld/ ff;,[1,es ~ (Wffl ~ qf( ~ ) NTPC Limited (A Govt. of India Enterprise) ~ ~ / Corporate Centre Ref. No.: FA/ISD/Compliance/26-27/02 Dated: 31 October 2026 Listing Department Department of Corporate Services, National Stock Exchange of India Limited BSE Limited, Rotunda Building, 'Exchange Plaza', C-1, Block G, Sandra Kurla Complex, P J Towers, Dalal Street, Fort, Sandra (E), Mumbai -400 051. Mumbai -400 001. Scrip Code - NTPC Scrip Code - 532555 ISIN: INE733E01010 Sub: Outcome of Board Meeting including • submission of financial results; -declaration of interim dividend & record date; and -disclosure for debt-securities for the quarter and half year ended 30 September 2026. Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of NTPC Limited at its meeting held on Saturday, 31 October 2026 has, inter alia: 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026, as recommended by the Audit Committee at its meeting held on 31 October 2026. The said Financial Results duly signed by Director (Finance), a whole-time director of NTPC Limited, along with the Limited Review Reports of the Statutory Auditors thereon, are enclosed as Annexure-A. 2. declared the First Interim Dividend at the rate of 30% (t3 per equity share) on the face value of ~10/- each for the Financial Year 2026-27. Further, the Company nas fixed 6 November 2026 as the "record date" for the purpose of payment of 1st Interim Dividend for Financial Year 2026-27. The dividend shall be paid within statutory period commencing from 25 November 2026 onwards. Further, pursuant to the provisions of the Income Tax Act, 2025 as amended by Finance Act, 2026 w.e.f. 1 April 2026, in relation to the taxation of dividend, shareholders are being requested to refer to the communication uploaded for all the shareholders/prospective shareholders on NTPC website under the tab Investors at below link: ntpc.co.in/investor/investor-services/important-communication-shareholders Further, with respect to debt-securities, the following are also enclosed: a) disclosures under Regulation 52, including the Statement of Utilisation of Issue Proceeds/Statement of Deviation or Variation under Regulations 52(7) and 52(7 A) of Listing Regulations, as applicable, for the quarter ended 30 September 2026; and b) Security Cover Certificate and related certificates/disclosures duly signed by the Statutory Auditor, as applicable, pursuant to Regulation 54 read with Regulation 56(1 )(d) of Listing Regulations. The Board Meeting commenced at I ;I: I <l \')."Mand concluded at t: 55 P.""" Thanking you (Ritu Arora) Company Secretary & Compliance officer Encl.: As Above ~ ~ : q.:ie'lti~'8'1 1fcf'f, ~ c/il"'l~cffl. 7, :1-fe'lc;1~1-1<1 ~ . ~ ~ ~ ~-110003 ~ ~ ~: L401010L1975GOI007966, ~ ";J.: 011-24387333, ~ ";J.: 011-24361018, ~ : ntpccc@ntpc.co.in, ~: www.ntpc.co.in Registered Office: NTPC Bhawan, SCOPE Complex, 7 Institutional Area, Lodi Road, New Delhi-110003 Corporate Identification Number: L40101DL 1975GOI007966, Telephone No.: 011-24387333, Fax No.: 011-24361018, E-mail: ntpccc@ntpc.co.in Website : www.ntpc.co.in NTPC LIMITED Regd Office: NTPC Bhawan, SCOPE Complex, 7 Institutional area, Lodhi Road, New Delhi -110003 CIN-L40101 DL 1975GOI007966, website: www.ntpc.co.in A. FINANCIAL RESULTS STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30 SEPTEMBER 2026 t crore SI. No. Particulars Quarter ended Quarter ended Quarter ended Six months Six months Year ended 30.09.2026 30.06.2026 30.09.2025 ended ended 31.03.2026 (Unaudited) (Unaudited) (Unaudited) 30.09.2026 30.09.2025 (Audited) (Unaudited) (Unaudited) 2 3 6 Income (a} Revenue from operations 45752.00 43831.86 39164.82 89583.86 81736.43 165487.84 (b) Other income 1089.54 680.55 1524.54 1770.09 2285.74 4236.76 Total Income (a+b) 46841.54 44512.41 40689.36 91353.95 84022.17 169724.60 2 Expenses (a) Fuel cost 26469.68 24081.67 22013.84 50551.35 45939.96 88605.04 (b) Electricity purchased for trading 993.10 1054.65 868.07 2047.75 1844.00 3800.85 (c) Employee benefits expense 1447.28 1359.06 1308.63 2806.34 2658.58 5843.12 (d) Finance costs 2913.59 2359.15 2661.76 5272.74 5499.99 10442.18 (e) Depreciation, amortisation and impairment expense 4057.05 4071.47 3993.42 8128.52 7862.47 16030.85 (f) Other expenses 5951.29 4707.61 4956.57 10658.90 10993.36 22445.63 Total expenses (a+b+c+d+c+f) 41831.99 37633,61 35802.29 79465.60 74798.36 147167.67 3 Profit before tax and regulatory deferral account balances 5009.55 6878.80 4887.07 11888.35 9223.81 22556.93 11-2) 4 Tax expense: (a) Current tax 1093.48 1350.13 872.41 2443.61 1694.45 4057.82 (b) Deferred tax (Refer Note 4) 334.65 447.93 771.33 782.58 1429.85 (7561.43) Total ta,c expense (a+b) 1428.13 1798.06 1643.74 3226.19 3124.30 (3503.61) 5 Profit before regulatory deferral account balances (3-4) 3581.42 5080.74 3243.33 8662.16 6099.51 26060.54 6 Net movement in regulatory deferral account balances (net of 1738.52 261.62 1410.00 2000.14 3328.50 (2898.32) tax) (Refer Note 5) 7 Profit for the period (5+6) 5319.94 5342.36 4653.33 10662.30 9428.01 23162.22 8 Other comprehensive Income (i) Items that will not be reclassified to profit or loss (a) Net actuarial gainsl(losses) on defined benefit plans (58.43) (58.40) (63.35) (116.83) (126.62) (184.73) (b) Net gains/{losses) on fair value of equity instruments (30.51) 28.12 (15.96) (2.39) 4.68 (6.54) (ii) Income ta,c on items that will not be reciassified to profit or loss (a) Net actuarial gains/(losses) on defined benefit plans 21.34 0.71 11.07 22.05 22.12 32.28 Other comprehensive income for the period (net of tax) (67.60) (29.57) (68.24) (97.17) (99.82) 1158.991 9 Total comprehensive income for the period (7+8) 5252.34 5312.79 4585.09 10565.13 9328.19 23003.23 10 Earnings per equity share (of , 101-each) • (nol annualised) 5.49 5.51 4.80 11.00 9.72 23.89 (including net movement in regulatory deferral account balances): Basic and Diluted (in') 11 Earnings per equity share (of , 10/-each) -(not annualised) 3.69 5.24 3.34 8.93 6.29 26.88 (excluding net movement in regulatory deferral account balances): Basic and Diluted (in ,, 12 Paid-up equity share capital 9696.67 9696.67 9696.67 9696.67 9696.67 9696.67 (Face value of share, 10/-each) 13 Paid-up debt capital' 189627.19 190406.42 186066.52 189627.19 186066.52 190109.58 14 Other equity excluding revaluation reserve 172339.88 170481.37 158161.90 172339.88 158161.90 165168.58 15 Networth" 181861.88 179972.86 166335.09 181861.88 166335.09 174688.19 16 Debenture redemption reserve 1127.92 1353.26 1759.30 1127.92 1759.30 1587.81 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30 SEPTEMBER 2026 , aore SI. No. Particulars Quarter ended Quarter ended Quarter ended Six months Six months Year ended 30.09.2026 30.06.2026 30.09.2025 ended ended 31.03.2026 (Unaudited) (Unaudited) (Unaudited) 30.09.2026 30.09.2025 (Audited) (Unaudited) (Unaudited) 1 2 3 4 5 6 7 8 17 Capital redemption reserve 197.89 197.89 197.89 197.89 197.89 197.89 18 Debi equily ratio (Paid-up debt capital / Sharoholde(s Equity) 1.04 1.06 1.11 1.04 1.11 1.09 19 Debt service coverage ratio [(Profit for the period+Finance 2.26 1.28 2.81 1.64 2.85 1.68 costs+ Depreciation and amortisation) I (Finance costs + lease payments+Scheduled principal repayments of non current borrowings)] 20 Interest service coverage ratio ((Profit for the period + Finance 4.22 4.99 4.25 4.56 4.14 4.75 costs+ Depreciation and amortisation)/ Finance costs)] 21 Current ratio (Current assets/ Current liabilities) 1.03 1.04 0.92 1.03 0.92 0.94 22 Long term debt to working capital ratio (Non current borrowings 8.14 7.40 8.77 8.14 8.77 9.50 induding current maturity of non current borrowings / (working capital+curre [Showing first 8,000 characters — download PDF for full document]