Outcome of Board Meeting

Fcil ---- q ldi! S ,,dt~ QRR f.tg ~ 3ffi:5 ~ ~ POWERGRID ('l'lffif'ffl1t>R<fj"f~) -==~ POWER GRID CORPORATION OF INDIA LIMITED (A Government of India Enterprise) 05th August, 2026 To To The General Manager (Listing), The General Manager (Listing), National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C 1/G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai. Bandra (East), Mumbai. Reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898 EQ – ISIN: INE752E01010 Sub.: Outcome of Board Meeting held on 05th August, 2026 – Unaudited Financial Results for the First Quarter ended 30th June, 2026 (FY 2026-27) Dear Sir, In pursuance of Regulation 30, 33(3)(a) and 52(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR”), the Board of Directors of POWERGRID (“the Company”), at its meeting held today i.e., Wednesday, 05th August, 2026, has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2026 along with the Limited Review Report of the Auditors (copy enclosed as Annexure-A). The Board Meeting commenced at 7:40 P.M. (IST) and concluded at 9:00 P.M. (IST). Please take the above information on record. Thanking You, Yours faithfully, (Anjana Luthra) Company Secretary & Compliance Officer Encl.: As above के(cid:574)ीय काया(cid:330)लय: "सौदािमनी", (cid:600)ॉट नंबर 2, से(cid:387)र -29, गु(cid:348)(cid:356)ाम -122001, (ह(cid:303)रयाणा) दूरभाष: 0124-2822999 & 2822000 Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2822999 & 2822000 पंजीकृत काया(cid:330)लय: बी -9, कुतुब इं(cid:720)ी(cid:488)ूशनल ए(cid:303)रया, कटवा(cid:303)रया सराय, नई िद(cid:671)ी -110 016. दूरभाष: 011-26560112, 26560115 & 26560193, CIN: L40101DL1989GOI038121 Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, 26560115 & 26560193, CIN : L40101DL1989GOI0381 21 Website: www.powergrid.in Qldi!fcils Power Grid Corporation of India Limited (A Govt. of India Enterprise) POWERC,'RID CIN : L40101DL1989GOI038121 B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110016 Statement of Unaudited Standalone Financial Results for the quarter ended 30 June 2026 (" in Crore) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Income I Revenue From Operations 9,795.40 9,971.09 9,928.23 40,904.20 II Other Income 1,574.64 1,983.61 1,328.65 6,091.68 Ill Total Income (1+11) 11,370.04 11,954.70 11,256.88 46,995.88 IV Expenses Employee benefits expense 666.14 692.77 633.91 2,643.92 Finance costs 2,514.78 2,614.27 2,304.45 10,050.43 Depreciation and amortisation expense 2,924.96 3,096.47 2,969.75 12,329.79 Other expenses 1,017.84 1,777.45 1,176.50 5,212.64 Total Expenses (IV) 7,123.72 8,180.96 7,084.61 30,236.78 V Profit before Tax and Regulatory Deferral Account Balances (Ill-IV) 4,246.32 3,773.74 4,172.27 16,759.10 VI Tax expense: Current tax -Current Year 768.27 687.48 722.78 2,943.33 -Earlier Years - 0.02 - 0.02 Deferred tax (39.27) (5,284.10) 10.54 (4,928.86) 729.00 (4,596.60) 733.32 (1,985.51) VII Profit for the period before Regulatory Deferral Account Balances (V-VI) 3,517.32 8,370.34 3,438.95 18,744.61 VIII Net movement in Regulatory Deferral Account Balances - (106.37) (3,817.54) 214.28 (2,823.61) lncome/(Expenses) (net of tax) IX Profit for the period (Vll+VIII) 3,410.95 4,552.80 3,653.23 15,921.00 X Other Comprehensive Income Items that will not be reclassified to profit or loss (net of tax) 64.35 21.97 189.71 173.38 Items that will be reclassified to profit or loss (net of tax) (24.28) (27.60) (27.60) XI Total Comprehensive Income for the period (IX+X) 3,451.02 4,547.17 3,842.94 16,066.78 XII Paid up Equity Share Capital 9,300.60 9,300.60 9,300.60 9,300.60 (Face value of share : if; 10/-each) XIII Earnings per equity share (Face value of ff.10/-each) including movement in Regulatory Deferral Account Balances : Basic & 3.67 4.90 3.93 17.12 Diluted (In~) * excluding movement in Regulatory Deferral Account Balances : Basic & 3.78 9.00 3.70 20.15 Diluted (In ~l • Refer accompanying notes to the financial results. (*) Figures for the quarters have not been annualized ~~ =~14) i Power Grid Corporation of India Limited (A Govt. of India Enterprise) . J;- CIN : L40101DL1989GOI038121 B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110016 Statement of Standalone Segment wise Revenue, Results, Assets and Liabilities for the quarter ended 30 June 2026 (" in Crore) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) A. Segment Revenue (Including allocable Other Income) - Transmission 9,704.30 9,715.68 9,883.65 40,407.31 - Consultancy 226.66 524.40 198.03 1,248.22 Total Revenue including allocable Other Income 9,930.96 10,240.08 10,081.68 41,655.53 Other unallocated income 1,439.08 1,714.62 1,175.20 5,340.35 Total Income 11,370.04 11,954.70 11,256.88 46,995.88 B. Segment Results Profit before Interest and Tax - Transmission 5,316.20 5,174.56 5,667.18 23,075.46 - Consultancy 0.79 198.92 2.28 261.83 Total Profit before Interest and Tax 5,316.99 5,373.48 5,669.46 23,337.29 Add: Other unallocated income 1,439.08 1,714.62 1,175.20 5,340.35 Less: Unallocated interest and finance charges 2,514.78 2,614.27 2,304.45 10,050.43 Unallocated Expenses 119.20 39.51 118.78 358.07 Profit before Tax [including Regulatory Deferral Account Balances- 4,122.09 4,434.32 4,421.43 18,269.14 Operating] Less: Tax expense as per P&L 729.00 (4,596.60) 733.32 (1,985.51) Less: Tax Impact on regulatory deferral account balances (57.13) (808.22) 45.36 (597.79) Add: Regulatory Deferred account-Deferred Tax-lncome/(Expenses) [Refer (39.27) (5,286.34) 10.48 (4,931.44) note SJ Profit after tax 3,410.95 4,552.80 3,653.23 15,921.00 C. Segment Assets - Transmission 1,85,067.76 1,90,289.81 1,90,658.21 1,90,289.81 - Consultancy 1,902.42 1,855.53 1,390.44 1,855.53 Unallocated Assets 93,525.08 87,075.05 69,499.55 87,075.05 Assets Classified as Held for Sale (refer note 3 & 4) 214.51 214.51 143.52 214.51 Total Assets 2,80,709.77 2,79,434.90 2,61,691.72 2,79,434.90 D. Segment Liabilities - Transmission 12,356.19 12,343.11 11,840.51 12,343.11 - Consultancy 2,534.45 2,514.87 2,320.58 2,514.87 Unallocated Liabilities 1,62,427.40 1,64,648.31 1,51,472.04 1,64,648.31 Total Liabilities 1,77,318.04 1,79,506.29 1,65,633.13 1,79,506.29 Notes: The operations of the Company are mainly carried out within the country and therefore, geographical segments are not applicable. §j~ Power Grid Corporation of India Limited (A Govt. of India Enterprise) -[~ =~ CIN: L40101DL1989GOI038121 • ~ B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110016 Additional Information on Standalone basis pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended as at and for the quarter ended 30 June 2026 (5' in Crore) SI. . Quarter ended Year ended No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Reserves (excluding Revaluation Reserve) as per balance sheet 94,091.13 90,628.01 86,757.99 90,628.01 2 Net Worth 1,03,391. 73 99,928.61 96,058.59 99,928.61 3 Total Borrowings 1,45,586.45 1,48,009.01 1,30,645.77 1,48,009.01 4 Bonds Redemption Reserve 2,573.82 2,721.31 3,032.86 2,721.31 5 Debt Equity Ratio 1.41 1.48 1.36 1.48 {Total Borrowings/Shareholder's Equity] 6 Debt Service Coverage Ratio (DSCR) 1.36 2.11 1.04 1.54 {(Profit for the period + Depreciation and amortisation expense + Finance costs + FERV + Net Loss on Sale of Fixed Assets)/(Finance costs + lease Payments + Principal Repayments)] 7 Interest Service Coverage Ratio (ISCR) 3.52 4.13 4.00 3.93 {(Profit for the period + Depreciation and amortisation expense + Finance co [Showing first 8,000 characters — download PDF for full document]