Outcome of Board Meeting

SERVSTEL S011-41183116, +—91 97176 91800 6 smart power solutions 0 www.servotech.in © 3'4November, 2026 National Stock Exchange of India Limited Exchange Plaza, 5% Floor, Plot no. C/1 G Block, Bandra- Kurla Complex, Bandra (E) Mumbai - 400051 Trading Symbol: SERVOTECH Sub.: Qutcome of Board Meeting held on 3! November, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Servotech Renewable Power System Limited ("Company"), at its meeting held today, i.e, 3rd November, 2026, has inter alia considered and approved the following: 1. Unaudited Financial Results Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of ‘the Company for the quarter and half year ended 30th September, 2026, along with the Limited Review Reports issued thereon by the Statutory Auditors of the Company, M/s. Rohit KC Jain & Co., Chartered Accountants, based on the recommendation of the Audit Committee. The aforesaid Financial Results along with the Limited Review Reports are enclosed herewith as Annexure-I and shall also be made available on the Company's website at www.servotech.in. 2. Appointment of Internal Auditor Approved the appointment of Mr. Kamal Sharma as an Internal Auditor of the Company, with effect from 3rd November, 2026, for the Financial Year 2026-27, pursuant to Section 138 of the Companies Act, 2013, read with the applicable rules made thereunder. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI Master Circular dated 30th January, 2026, are enclosed herewith as Annexure-IL The Board Meeting commenced at 03:00 P.M. (IST) and concluded at 06:10 P.M. (IST). Kindly take the above information on record. Thanking You, ~ FOR S| FCIRENKWABLE POWER SYSTEM LIMITED COMPANY SECRETARY AN COMPLIANCE OFFICER ICSIMEM. NO.: A38697 Servotech Renewable Power System Limited (Formerly known as Servotech Power Systems Limited) CIN : L31200HR2004PLC136025 Registered Office : Khata No. 1970, Khewat No. 1672, Khasra No. 21/20/2/2, Revenue Estate, Kundli, P.S.Rai, Sonipat, Haryana - 131029 Corporate Office : 806, 8th Floor, Crown Heights, Hotel Crowne Plaza, Rohini Sector-10, New Delhi-110085 Prmievgee - 1 SERV TEC - OTI-41183116, +31 97176 91800 o smart power solutions www.servotech.in @ SERVOTECH RENEWABLE POWER SYSTEM LIMITED. Corporate Office: 808, 8th Floor, Crown Heights, Crown Plaza, Sector-10, Rohin, New Delhi-110085 CIN:- L31200HR2004PLC 136025, Email: investor.relations@servotechin G Endod i Year Ended VearEnded sito earncuLARS 30 Sepermb2e02r6 | 30 e 2026 | 30 Sptamb2e02r5 | 30 Septomb2e02r6 | 30 Septamb2e02r5 31 March 2026 Un udied Unhudted Un udied Unuded nuted | Auted +[meame s EXE Ty g wnar | maerse o G5 Resmred B 570 o020 2o wmes| ounn 5 Rowe hom st st e [ [ aanes| e o Ot e ) w0 23 EOD X EAD ot Revenae eane e Toassss arzre wnn| e 3 Contot e commrs e e [EED Henw | o [[r rucorsoamae o Crnaremewo isos o vk @) @l (2 o | mn 9 Enviye benfies s 0 o e I o reocou BT s 0w Toss wa| e 3 Dtrrccton o gteres s i e Tz o0 vt crneas T o 7 S8 PY] ET Tontessenses szt Tosiran Torzre so15045 wanwn| e 3 [Fro betorscxcemtiona s 5 2 s [ an 23n T | pan + [remaee 5 [prombotors 041 =0 e aa ) mw | aoawn o [rorewne E wrse o En RIE) o o nctie b ez wsm) o7 o o e oti e o o) I [ = [Prot o for e e 599 ssanr Tot10 Ex] e o] s Sne ot L 15) o A B o n o © [P ARr o Shareofper oof s sz BT e wiss| avewr o fore ot b e o oo s o T [C ompeen oe emtn 5e110 B e Ex o P YY) et Pt Loy b o : o Sicholei Gsomopafy B0 £ e [ ) | 5o Canvoting s B [CXD ) [ ] ) [Other Cotnp ehemsive Incortie i {Loss) afisibutable fo i o Sishors o s Gy o o 2w oMo Conborg s o o o Compeboc rAabavbe s o Sto s Gy EE S e = ) 5o G s wnen we ron| s 7o Eaty STare Copte(Face Vet o1 S 5 77 BT 0 D 2z E) T 7 [ pr ety e of s 7 s vt somtend [ @) 041 041 006 082 029 149 ‘ mownae1 on an o [E] 3 OIN: 00153827 Date: 0rd November, 2026 Place: Now Delhi Servotech Renewable Power System Limited (Formerly known as Servotech Power Systems Limited) CIN : L31200HR2004PLC136025 Registered Office : Khata No. 1970, Khewat No. 1672, Khasra No. 21/20/2/2, Revenue Estate, Kundli, P.S.Rai, Sonipat, Haryana - 131029 Corporate Office : BO6, 8th Floor. Crown Heights. Hotel Crowne Plaza, Rohini Sector-10. New Delhi-110085 011-41183116, +91 97176 91800 servotech@servotechindia.com smart power solutions www.servotech.in SERVOTECH RENEWABLE POWER SYSTEM LIMITED CIN - L31200HR2004PLC136025 CONSOLIDATED BALANCE SHEET AS AT 30TH SEPTEMBER, 2026 (Rs. in Lakhs), AS AT AS AT PARTICUEARS 30 September 2026| 31 March 2026 ASSETS (1)|Non-Current Assets a)|Property, Plant and Equipment 14,466 43 15,144.00 b)|Capital Work in Progress 32.77 74.15 <)|Right of use assets 153 57 186 48 d)|Investment Property 21893 218.93 &) Other Intangible Assets 2167 23.29 ) |Financial Assets i) Investments 1,332.93 1,301.33 ii) Trade Receivables 1,919.49 310577 iil) Other Financial Assets 1,279.42 1,241.82 g)|Deferred Tax Assets (net) 5610 . 19.481.32 21,296.17 (2)|Current Assets a)|Inventories 7,659.30 5,985.43 b)|Financial Assets ijTrade Receivables 18,128.16 21,940 61 ii)Cash and Cash Equivalents 754.20 248.45 iii)Other Bank Balances 7,018.84 682288 ©)|Other Current Assets 13,881.20 12,210.58 47,441.70 47,207.95 TOTAL ASSETS §6,923.03 8,503.72 EQUITY AND LIABILITIES (1)| Equity 2)|Equity Share Capital 2,268 45 225845 b)|Other Equity 28,390.36 26,536.06 o)|NC 718.14 79002 31,366.95 29,586.54 Liabilities (2)|Non-Current Liabilities a)|Financial liabilities i) Borrowings 7,980.03 536069 ii) Lease Liablities 11.70 151.26 iii) Trade Payables 99.04 12070 b)|Provisions 869.45 1,015.20 ©)|Deferred Tax Liabilities (nef) - 31.06 5,060.23 6,678.91 2)|Financial Liabillties i) Borrowings 17,560.71 15,569 16 ii) Lease Liablities 7141 64.02 iii) Trade Payables 561363 1421877 iv) Other Financial Liabilties 481.53 390.83 b)|Other Current Liabilities 1,790.47 73413 ©)|Provisions 44294 510.90 d)|Current Tax Liabiliies ( Net) 53545 750.46 26,495.85 32,238.27 TOTAL EQUITY AND LIABILITIES 66,923.03 68,503.72 For and on behalf of board of Dires ManagTng Director DIN: 00153827 . Date : 03rd November, 2026 Place: New Delhi Servotech Renewable Power System Limited (Formerly known as Servotech Power Systems Limited) CIN : L31200HR2004PLCI136025 Registered Office : Khata No. 1970, Khewat No. 1672, Khasra No. 21/20/2/2, Revenue Estate, Kundli, P.S.Rai, Sonipat, Haryana - 131029 Corporate Office : 806, 8th Floor, Crown Heights, Hotel Crowne Plaza, Rohini Sector-10, New Delhi-110085 SERVGTEC e011-41183116, +91 97S17i6 i91e80n0 smart power solutions www.servotech.in SERVOTECH RENEWABLE POWER SYSTEM LIMITED CIN - L31200HR2004PLC136025 ‘CONSOLIDATED CASH FLOW STATEMENT FOR THE PERIOD ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) For the Period ended 30 For the Year ended 31 PARTICULARS September, 2026 March, 2026 A_[CASH FLOW FROM OPERATING ACTIVITIES Net Profit before tax 2,317.73 4,04230 Adjustments For : Depreciation and amortization expenses. 112128 1,839.61 Profit(loss) on sale of fixed asset = (0.13) Finance Costs 1,015.66 1,212.69 Interest received (170.47)| (315.50) Rent Received (19.50) (37.80)| Operating Profit before Working Capital Changes 4,264.70 6,741.16 Taxes paid (Net) (871.58)| (602.81)| 3,393.12 6,138.35 Adjustments For Working Capital : Increase/ Decrease in Inventories (1,673.87)| 1,069.14 Increase/ Decrease in Trade Receivables 4,998.72 (9,067.27)] Increase/ Decrease in Other Financial , Provisions & Others (1,830.74) (7,501.26)| Increase/ Decrease in Trade Payable & Others (8,626.80)| 8,817.29 Increase/ Decrease in Other liabilities 1,066.04 (281.53) Net Cash generated from (used in) Operating Activities (2,683.53) (825.27) B.|CASH FLOW FROM INVESTING ACTIVITIES Purchase of fixed assets (367.81) (10,310.25)| Sale of fixed Assets - 0.43 Interest/Other Income 170. 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