OFS

NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139 Lr. No. NLC/Secy/LODR/2026 Date: 04.11.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze JeeJeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai – 400 051. Mumbai - 400 001. Scrip Symbol : NLCINDIA Scrip Code: 513683 Sir/Madam, Sub: Regulation 30, 33, 42, 43, 51 & 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Outcome of the Board Meeting-Reg. **** Pursuant to Regulation 30, 33, 42, 43, 51 & 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that Board of Directors of the Company at their meeting held on Wednesday, 04th November, 2026, have, inter – alia considered and approved the following: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2026. The copy of the Un-Audited Financial Results along with the Limited Review Report given by the Joint Statutory Auditors of the Company on the Un-Audited Financial Results and other required disclosures are enclosed herewith as Annexure-I. The Un-Audited Financial Results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held on 04th November, 2026. 2. Declaration of Interim Dividend of 15% (i.e. Rs. 1.5/- per equity share) on the face value of paid-up equity shares of Rs. 10/- each for the Financial Year 2026-27. 3. Fixation of 12th November, 2026 as the Record Date for the purpose of ascertaining the members entitled for Interim Dividend for the FY 2026-27. It is further informed that the said interim dividend will be paid to eligible shareholders as per the statutory timelines in one or more tranches. 4. Fund raising through Issuance of Bonds in the nature of Debentures of upto Rs. 2,500 Crore in phased manner based on requirement. 5. Setting up of an additional 660 MW unit as an expansion project of NUPPL within the existing 1,886-acre premises of Ghatampur Thermal Power Station (3 × 660 MW). 6. Offer for Sale (OFS) of up to 10,00,00,000 (Ten Crore) equity shares of face value of Rs.10 each held by the Company in NLC India Renewables Limited (NIRL), Wholly Owned Subsidiary, as part of the proposed Initial Public Offering (IPO) of NIRL, subject to compliance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable statutory and regulatory requirements. The Board had earlier, at its meeting held on 12.01.2026, accorded in-principle approval for the listing of NIRL, which was duly intimated. We are enclosing herewith the brief details as required under SEBI (LODR) Regulations read with SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as Annexure II. The meeting commenced at 11:00 hours and ended at 13:50 hours. The above information will be made available on the Company’s website at www.nlcindia.in. This is for your information and record. Thanking You, Yours Faithfully, For NLC India Limited Company Secretary & Compliance Officer Encl: as above Annexure – II The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. 4. Fund raising through Issuance of Bonds in the nature of Debentures of upto Rs. 2,500 Crore in phased manner based on requirement. S. No. Description Remarks a) type of securities proposed to be issued (viz. equity Bonds in the nature of shares, convertibles etc.) Debentures b) type of issuance (further public offering, rights Private Placement issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c) total number of securities proposed to be issued or Up to Rs. 2,500 Crore, in the total amount for which the securities will be one or more tranches issued (approximately) Additional details required in case of issuance of debt securities or other non- convertible securities: d) size of the issue; Upto Rs. 2,500 Crore e) whether proposed to be listed? If yes, name of the Yes, both BSE & NSE stock exchange(s); f) tenure of the instrument - date of allotment and Will be determined date of maturity. g) coupon/interest offered, schedule of payment of Will be decided at the time coupon/interest and principal. of every tranche of issue h) charge/security, if any, created over the assets. Will be decided at the time of every tranche of issue i) special right/interest/privileges attached to the NA instrument and changes thereof. j) delay in payment of interest / principal amount for All interest payments have a period of more than three months from the due been duly made, and the date or default in payment of interest / principal. redemption amount has been repaid within the stipulated timelines. k) details of any letter or comments regarding NA payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any. l) details of redemption of preference shares NA indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures. <'('nr-,1') NLC India Limited Annexure - I ('Navratna' • Government of India Enterprise) y NLCINDIA.:) No-135, EVR Periyar High Road, Kilpauk, Chennai-600 010, Tamil Nadu, India v'-.iuv-> CIN: L93090TN1956GOI003507, Website: www.nlcindia.in CREATING WEALTH FOR WELLBEING Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 (r Crore/ Quarter ended Quarter ended Quarter ended Half Year ended Half Year ended Year ended 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) INCOME I Revenue from Operations 2,690.88 2,871.73 2,564.91 5,562.61 5,060.51 10,863.92 II Other Income 101.55 119.74 239.58 221.29 523.75 1,171.03 Ill Total Income (1+11) 2,792.43 2,991.47 2,804.49 5,783.90 5,584.26 12,034.95 IV EXPENSES Changes in Inventories 90.28 196.98 (111.02) 287.26 104.05 (73.40) Employee Benefits Expense 551.34 554.84 590.19 1,106.18 1,147.75 2,433.36 Finance Costs 148.16 127.83 122.79 275.99 254.04 513.90 Depreciation and Amortization Expenses 356.38 336.63 350.49 693.01 692.27 1,452.88 Other Expenses 1,363.60 1,291.94 1,364.41 2,655.54 2,579.56 5,557.96 Total Expenses (IV) 2,509.76 2,508.22 2,316.86 5,017.98 4,777.67 9,884.70 Profit/ (Loss) before Exceptional Items, Tax & Rate V 282.67 483.25 487.63 765.92 806.59 2,150.25 Regulatory Activity (Ill-IV) Net Movement in Regulatory Deferral Account Balances • VI 140.13 65.42 194.14 205.55 403.96 888.56 Income I (Expenses) VII Profit/ (Loss) before Exceptional Items & Tax (V+VI) 422.80 548.67 681.77 971.47 1,210.55 3,038.81 VIII Exceptional Items• Expenses/ (Income) . . . - - - IX Profit I (Loss) before Tax (VII-VIII) 422.80 548.67 681.77 971.47 1,210.55 3,038.81 X Tax Expense: (1) Current Tax -Current Year Tax 42.99 157.65 14\).59 200.64 245.09 669.93 • Previous Year Tax - . 2.38 2.38 13.32 -Tax Expenses/ (Savings) on Rate Regulated Account 32.51 21.34 58.01 53.85 122.80 272.71 (2) Deferred Tax (after MAT adjustment) (857.70) (4.60) (10.70) (862.30) (13.38) (442.22) Total Tax Expenses (X) (782.20) 174.39 196.28 (607.81) 356.89 513.74 XI Profit/ (Loss) for the period/ year (IX-X) 1,205.00 374.28 485.49 1,579.28 853.66 2,525.07 XII Other Comprehensive Income: (A) (i) Items that will not be reclassified to Profit or Loss: (36.69) 82.46 (4.09) 45.77 (16.40) (9.25) [Showing first 8,000 characters — download PDF for full document]