The integrated un-audited financial results (Standalone & Consolidated) for the quarter and half year ended 30.09.2026 along with Limited Review Report and other documents is submitted. The detailed information is given in the attached letter.

Company Secretariat एनएचपीसी ऑिफस कॉ(cid:817)(cid:600)े(cid:411), सै(cid:387)र-33, NHPC Office Complex, Sector-33, Faridabad (Haryana)-121003 फोन/Phone: 0129-2588110, 2278018 CIN: L40101HR1975GOI032564 ईमेल/Email:cs-co@nhpc.in companysecretary@nhpc.in संदभ (cid:91)सं./Ref. No. NH/CS/199 Corporate Relationship Department/ कॉप(cid:574)रेट संबंध Listing Department/ (cid:871)लि(cid:232)टंग (cid:874)वभाग, (cid:874)वभाग, M/s National Stock Exchange of India Limited/ नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, Exchange Plaza, Bandra Kurla Complex/ ए(cid:200)सच(cid:581)ज Phiroze Jeejeebhoy Towers / (cid:873)फरोज जीजीभोय टावस,(cid:91) Dalal Street,/दलाल (cid:232)(cid:282)(cid:547)ट, (cid:220)लाजा, बां(cid:289)ा कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, Mumbai/ मुंबई -400 001 Bandra (E)/ बां(cid:289)ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: NHPC Scrip Code: 533098 ISIN No. INE848E01016 Sub: Outcome of meeting of Board of Directors of NHPC Limited held on Wednesday, November 04, 2026 In continuation to our intimation dated 16.10.2026 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. Wednesday, November 04, 2026 (meeting commenced at 04:40 P.M. and concluded at 05:45 P.M.) has considered and approved the Un-audited (standalone and consolidated) financial results of the Company for the quarter and half year ended on September 30, 2026, after review by the Audit Committee. A copy of the un-audited financial results along with Limited Review Report issued by Joint Statutory Auditors of the Company is enclosed herewith. The information as required under Regulation 52(4) of SEBI (LODR) Regulations, 2015 is covered in the Un-audited Financial Results (Standalone and Consolidated) submitted herewith. Further, the following are also submitted herewith: 1. Statutory Auditors’ Certificate with respect to listed debt securities of the Company as on 30th September, 2026, in terms of Regulation 54 read with Regulation 56(1)(d) of the SEBI (LODR) Regulations, 2015. 2. Statement indicating no deviation or variation in the use of proceeds of issue of non-convertible securities for the quarter ended on 30th September, 2026, in terms of Regulation 52(7) and 52(7A) of the SEBI (LODR) Regulations, 2015. 3. Statement for disclosing outstanding default on loans and debt securities: N.A as there is no default in the payment of outstanding Loans and debt securities. This is for your information and record. हमारे (cid:465)दनांक 16.10.2026 क(cid:551) सूचना के (cid:272)म मे और सेबी [सूचीब(cid:622)धता ((cid:871)लि(cid:232)टंग) बा(cid:218)यताएँ और (cid:292)कट(cid:547)करण अपे(cid:162)ाए]ँ (cid:874)व(cid:467)नयम, 2015 के (cid:874)व(cid:467)नयम 30 के अनुसार यह सू(cid:876)चत (cid:873)कया जाता है (cid:873)क एनएचपीसी (cid:871)ल(cid:871)मटेड के (cid:467)नदेशक मंडल ने आज या(cid:467)न (cid:871)सतंबर, 2026 को समा(cid:220)त हुई (cid:467)तमाह(cid:547) और छमाह(cid:547) के अनअंके(cid:879)(cid:162)त ((cid:232)ट(cid:583)डअलोन और समे(cid:873)कत) (cid:874)व(cid:419)ीय प(cid:464)रणाम पर (cid:874)वचार और अनुमोदन (cid:873)कया है। कंपनी के संयु(cid:200)त सा(cid:874)ंव(cid:876)धक लेखा पर(cid:547)(cid:162)क(cid:585) (cid:622)वारा जार(cid:547) सी(cid:871)मत समी(cid:162)ा (cid:464)रपोट(cid:91) के साथ अनअंके(cid:879)(cid:162)त (cid:874)व(cid:419)ीय प(cid:464)रणाम(cid:585) क(cid:551) (cid:292)(cid:467)त संल(cid:202)न है। सेबी (एलओडीआर) (cid:874)व(cid:467)नयम, 2015 के (cid:874)व(cid:467)नयम 52(4) के तहत आव(cid:230)यक जानकार(cid:547), अनअंके(cid:879)(cid:162)त (cid:874)व(cid:419)ीय प(cid:464)रणाम ((cid:232)ट(cid:583)डअलोन और समे(cid:873)कत) म(cid:581) शा(cid:871)मल है। इसके अलावा, (cid:467)न(cid:224)न(cid:871)ल(cid:872)खत भी (cid:292)(cid:232)तुत (cid:873)कए गए ह(cid:583): ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार Company Secretariat एनएचपीसी ऑिफस कॉ(cid:817)(cid:600)े(cid:411), सै(cid:387)र-33, NHPC Office Complex, Sector-33, Faridabad (Haryana)-121003 फोन/Phone: 0129-2588110, 2278018 CIN: L40101HR1975GOI032564 ईमेल/Email:cs-co@nhpc.in companysecretary@nhpc.in 1. सेबी [सूचीब(cid:622)धता ((cid:871)लि(cid:232)टंग) बा(cid:218)यताएँ और (cid:292)कट(cid:547)करण अपे(cid:162)ाएँ] (cid:874)व(cid:467)नयम, 2015 के (cid:874)व(cid:467)नयम 56(1)(डी) के साथ पढ़े गए (cid:874)व(cid:467)नयम 54 के संदभ (cid:91)म(cid:581), 30 (cid:871)सतंबर, 2026 तक कंपनी क(cid:551) सूचीब(cid:622)ध ऋण (cid:292)(cid:467)तभू(cid:467)तय(cid:585) के संबंध म(cid:581) वैधा(cid:467)नक लेखा पर(cid:547)(cid:162)क(cid:585) का (cid:292)माणप(cid:287)। 2. सेबी [सूचीब(cid:622)धता ((cid:871)लि(cid:232)टंग) बा(cid:218)यताएँ और (cid:292)कट(cid:547)करण अप(cid:162)े ाए]ँ (cid:874)व(cid:467)नयम, 2015 के (cid:874)व(cid:467)नयमन 52(7) और 52(7ए) के संदभ (cid:91) म(cid:581), 30 (cid:871)सतंबर, 2026 को समा(cid:220)त (cid:467)तमाह(cid:547) के (cid:871)लए गैर प(cid:464)रवतन(cid:91) ीय (cid:292)(cid:467)तभू(cid:467)तय(cid:585) के जार(cid:547) होने क(cid:551) आय के उपयोग म(cid:581) कोई (cid:874)वचलन या (cid:871)भ(cid:219)नता नह(cid:547)ं दशा(cid:91)ने वाला (cid:874)ववरण। 3. ऋण और ऋण (cid:292)(cid:467)तभू(cid:467)तय(cid:585) पर बकाया चूक का खुलासा करने का (cid:292)ा(cid:510)प: लागू नह(cid:547)ं, (cid:200)य(cid:585)(cid:873)क बकाया ऋण और ऋण (cid:292)(cid:467)तभू(cid:467)तय(cid:585) के भुगतान म(cid:581) कोई चूक नह(cid:547)ं है। यह आपक(cid:551) जानकार(cid:547) और (cid:464)रकॉड (cid:91)के (cid:871)लए है। ध(cid:219)यवाद, भवद(cid:547)य, ((cid:510)पा देब) ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार Dharam Raj & Co S Jaykishan Vinod Kumar & Associates Chartered Accountants Chartered Accountants Chartered Accountants Sunil Choudhary House Ambika 12, Ho Chi Minh Sarani 503, Chiranjiv Tower, Yihar, Kunjwani Bypas Post Office Suite No. 2d, 2e, 2f 43 Nehru Place, Gangyal, Jammu-1800 I 0, 2nd Floor, Kolkata-700071, New Delhi - 110019 Jamrnu & Kashmir West Bengal INDEPENDENT AUDITORS' LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 301 h SEPTEMBER 2026 To The Board of Directors, NHPC Limited I. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of NHPC Limited ("the Company") for the quarter and half year ended 30 September 2026 ("'the Statement"), being submitted by the Company pursuant to the requirement of Regulations 33 and 52 of the Securities and Exchange Board of Jndia ("the 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" (Ind AS 34), prescribed under section 133 of the Companies Act, 2013 as amended ("'the Act") read with the relevant rules issued thereunder, other accounting principles and policies generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our revie\ . 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (S RE) 2410 ·' Rel'iew of lnteri111 Financial !nfor111atio11 Pe1for111ed by the lndepe11dent Auditor of the Entity". issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries. primarily of persons responsible for financial and accounting rnatters. and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does [Showing first 8,000 characters — download PDF for full document]