In compliance to Regulation 30 & 33 of SEBI LODR, the unaudited financial results (standalone & consolidated) for the quarter ended 30.06.2026 is submitted. The other details given in the ....

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.nic.in companysecretary@nhpc.nic.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/ M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, Phiroze Jeejeebhoy Towers / (cid:873)फरोज जीजीभोय Exchange Plaza, Bandra Kurla Complex/ ए(cid:200)सच(cid:581)ज 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 Tuesday, August 04, 2026 In continuation to our intimation dated 27.07.2026 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. Tuesday, August 04, 2026 (meeting commenced at 05:40 P.M. and concluded at 06:45 P.M.) has considered and approved the Un-audited (standalone and consolidated) financial results of the Company for the quarter ended on June 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 June, 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 June, 2026, in terms of Regulation 52(7) and 52(7A) of the SEBI (LODR) Regulations, 2015. 3. Format for disclosing outstanding default on loans and debt securities: NIL 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 27.07.2026 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 जून, 2026 को समा(cid:220)त हुई (cid:467)तमाह(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 संय(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.nic.in companysecretary@nhpc.nic.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 जून, 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 जून, 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: शू(cid:219)य, (cid:200)य(cid:585)(cid:873)क बकाया ऋण और ऋण (cid:292)(cid:467)तभू(cid:467)तय(cid:585) 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 SN DHAWAN & CO LLP S. JA YKISHAN DHARAM RAJ & CO Chartered Accountants Chartered Accountants Chartered Accountants Plot No. 51-52. II Floor, 12, Ho Chi Minh Sarani Sunil Choudhary House Udyog Vihar Phase IV, Suite No. 2D, 2E, 2F Ambika Vihar, Gurugram, 2nd Floor, Kolkata-700 071, Kunjwani Bypas Post Office Haryana 122016 West Bengal Gangyal, Jammu-180010, Jammu & Kashmir Re\'iew Report on Unaudited Standalone Financial Results To The Board of Directors NHPC Limited, 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of NHPC Limited ("·the Company'') for the quarter ended 30 June 2026 ('·the Statement'"), being submitted by the Company pursuant to the requirement of Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. as amended ('-the Listing Regulations. . ). ' 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 ("'the Act""). other accounting principles generally accepted in India and in compliance \vith Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance \Vith the Standard on Review Engagements (SRE) 2410 ··Reviev,• of Interim Financial Information Performed by the Independent Auditor of the Entity ... issued by the Institute of Chartered Accountants of India. A revie\\' of interim financial information consists of making inquiries. primarily of persons responsible for financial and accounting matters, and applying analytical and other re\·ie\\' procedures. A re\·ie\\' is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in . an audit. Accordingly. \Ye do not express an audit opinion. -L Based on our review conducted as above. nothing has come to our attention that causes us to Page 1of2 terms of Regulations 33 and 52 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For SN [Showing first 8,000 characters — download PDF for full document]