Outcome of the Board Meeting dated 28th July 2026.

28th July 2026. National Stock Exchange of India Limited, BSE Limited, “Exchange Plaza”, P.J. Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai-400051. Mumbai-400001. Dear Sirs, Sub.: Outcome of the Board Meeting dated 28th July 2026. Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). This is to inform that: 1. the Board of Directors of the Company (the “Board”), at its Meeting held on 28th July 2026 (which commenced at 11.50 a.m. (IST) and concluded at 1.35 p.m. (IST)), has, inter alia, approved the following: a. Unaudited Limited Reviewed Financial Results of the Company on standalone and consolidated basis for the quarter ended on 30th June 2026. Enclosed please find the copy of the said results and the copy of the Limited Review Reports (standalone and consolidated) dated 28th July 2026. Also find enclosed, a copy of the press release and the investors’ presentation in this regard, the copy of both of which are available on the website of the Company (www.suzlon.com). b. Setting up of a wholly owned subsidiary in Singapore for the purposes of augmenting the international wind energy and OMS business. 2. The Thirty First Annual General Meeting of the Company will be held on Friday, 11th September 2026 through Video Conferencing / Other Audio Visual Means (VC / OAVM) as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. In terms of Section 91 of Companies Act, 2013 read with Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 5th September 2026 to Friday, 11th September 2026 (both days inclusive) for the purpose of the Thirty First Annual General Meeting of the Company. This is for your information as also for the information of your members and the public at large. Thanking you, Yours faithfully, For Suzlon Energy Limited Geetanjali S.Vaidya, Company Secretary. SUZLON ENERGY LIMITED CIN: L40100GJ1995PLC025447 "SUZLON", 5, SHRIMALI SOCIETY, NEAR SHRI KRISHNA COMPLEX, NAVRANGPURA, AHMEDABAD-380009 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 '- UI '-IVlll:::3 Quarter ended Year ended Particulars June 30, March 31, June 30, March 31, 2026 2026 2025 2026 (Unaudited) (refer note 6) (Unaudited) (Audited) 1 Income a) Revenue from operations 3,819.36 5,468.06 3,117.33 16,679.11 b) Other operating income 9.73 25.19 14.39 52.73 c) Other income 33.44 27.40 33.47 109.94 Total income 3,862.53 5,520.65 3,165.19 16,841.78 2 Expenses a) Consumption of raw materials, components consumed and services rendered 2,942.39 3,525.97 2,463.68 11,433.58 b) Purchase of stock-i~-trade - - c) Changes in inventories of finished goods, semi-finished goods and work-in-progress (445.71) 179.22 (550.00) (630.86) d) Employee benefits ~xpense 268.00 262.99 254.02 1,100.47 e) Finance cost 133.62 135.16 103.07 462.15 f) Depreciation and amortisation expense 105.59 92.98 70.24 318.45 g) Foreign exchange loss/ ( gain) 8.79 26.89 3.80 39.81 h) Other expenses 460.38 534.20 361.15 1,766.46 Total expenses 3,473.06 4,757.41 2,705.96 14,490.06 3 Profit before exceptional items and tax (1 -2) 389.47 763.24 459.23 2,351.72 4 Exceptional items loss/ (gain) (refer Note 3) - (70.00) (70.00) 5 Profit before tax (3 -4) 389.47 833.24 459.23 2,421.72 6 Tax expenses a) Current tax 0.55 3.21 0.81 7.56 b) Deferred tax 83.70 (284.32) 134.10 (749.23) 7 Net profit after tax (5 - 6) 305.22 1,114.35 324.32 3,163.39 8 Share of profit/ (loss) of associate and joint ventures - - - - 9 Net profit for the period (7 + 8) 305.22 1,114.35 324.32 3,163.39 10 Other comprehensive incnme/ (loss), net of tax a) items that will not be reclassified to profit and loss (0.87) 4.87 (1.15) 1.07 b) items that will be reclassifed to profit and loss (0.36) (0.10) 6.19 6.94 11 Total comprehensive income, net of tax (9+10) 303.99 1,119.12 329.36 3,171.40 12 Net profit for the period attributable to: Owners of the Company 305.22 1,114.35 324.32 3,163.39 Non-controlling interest - - - Other comprehensive income/ (loss) for the period attributable to: Owners of the Company (1.23) 4.77 5.04 8.01 Non-controlling interest - - Total comprehensive income for the period attributable to: Owners of the Company 303.99 1,119.12 329.36 3,171.40 Non-controlling interest - - - 13 Paid up equity share capital (Face value oft 2/-each) 2,750.61 2,744.99 2,741.83 2,744.99 14 Other equity (excluding revaluation reserve) 6,718.53 15 Earnings per equity share (EPS) (*not annualised) -Basic (t) *0.22 *0.81 *0.24 2.31 -Diluted (t) *0.22 *0.81 *0.24 2.31 1 of4 SUZLON ENERGY LIMITED CIN: L40100GJ1995PLC025447 "SUZLON", 5, SHRIMALI SOCIETY. NEAR SHRI KRISHNA COMPLEX, NAVRANGPURA, AHMEDABAD-380009 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 , '"' .._.,v,~,_. Quarter ended Year ended June 30, March 31, lune 30, March 31, Particulars 2026 2026 2025 2026 (Unaudited) (refer note 6) (Unaudited) (Audited) 1 Income a) Revenue from operations 3,291.90 4,944.49 2,843.89 15,053.58 b) Other operating income 5.48 22.96 3.71 37.95 c) Other income 43.23 67.90 29.39 154.13 Total income 3,340.61 5,035.35 2,876.99 15,245.66 2 Expenses a) Consumption of raw materials, components consumed and services rendered 2,645.24 3,259.06 2,298.53 10,590.21 b) Purchase of stock-in-trade - - - - c) Changes in inventories of finished goods, semi-finished goods and work-in-progress (415.34) 188.38 (515.97) (482.72) d) Employee benefits expense 173.31 168.50 183.97 767.95 e) Finance cost 122.59 122.52 93.00 417.74 f) Depreciation and amortisation expense 71.99 60.23 38.90 189.65 g) Foreign exchange loss/ (gain) 9.53 (18.68) 25.33 54.38 h) Other expenses 350.37 401.53 273.21 1,339.90 Total expenses 2,957.69 4,181.54 2,396.97 12,877.11 3 Profit before exceptional items and tax (1-2) 382.92 853.81 480.02 2,368.55 4 Exceptional items Joss/ (gain) (refer Note 3) - (1,240.42) (1.71) (1,178.40) 5 Profit before tax (3 -4) 382.92 2,094.23 481.73 3,546.95 6 Tax expenses a) Current tax - - - - b) Deferred tax 76.48 (100.36) 134.38 (564.06) 7 Net profit after tax (5 -6) 306.44 2,194.59 347.35 4,111.01 8 Other comprehensive income/ (loss), net of tax a) items that will not be reclassified to profit and loss (0.62) 5.32 (0.82) 1.34 b) items that will be reclassifed to profit and loss - - 9 Total comprehensive income, net of tax (7 + 8) 305.82 2,199.91 346.53 4,112.35 10 Paid up equity share capital (Face value off 2/-each) 2,750.61 2,744.99 2,741.83 2,744.99 11 Other equity (excluding revaluation reserve) 7,082.76 12 Earnings per equity share (EPS) (*not annualised) -Basic (f) *0.22 *1.60 *0.25 3.00 -Diluted (f) *0.22 *1.60 *0.25 3.00 2 of 4 SUZLON ENERGY LIMITED CIN: L40100GJ1995PLC025447 "SUZLON", 5, SHRIMALI SOCIETY, NEAR SHRI KRISHNA COMPLEX, NAVRANGPURA, AHMEDABAD-380009 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on July 28, 2026. The statutory auditors of the Company have carried out a limited review of the above results for the quarter ended June 30, 2026. 2 The Securities Issue Committee of the Board of Directors of the Company approved allotment of equity shares of the Company in dematerialised form having a face value of z 2/ for cash at a premium to the option grantees, pursuant to exercise of the options granted to the eligible employees of the Company and its subsidiaries in terms of the Employee Stock Options Plan 2022 (ESOP 2022) during the quarter as under: a. Approved allotment of 2,44,500 equity shares aggregating to 12,22,500/-on April 13, 2026 (Grant 1 @ 5/-per share); b. Approved allotment of 4,12,500 equity shares aggregating to z 99,00,000/-on April 13, 2026 (Grant 3 @ '{ 24/-per share); c. Approved allotment of 1,20,000 equity shares aggregating to 6,00,000/- [Showing first 8,000 characters — download PDF for full document]