Outcome Of The Board Meeting

Registered Office: Dhirubhai Ambani Knowledge City Reliance Centre, Ground Floor, Reliance Power Limited Thane Belapur Road, 19, Walchand Hirachand Marg, CIN: L40101MH1995PLC084687 K oparkhairane, Ballard Estate, Mumbai 400 001 Navi Mumbai 400 710 Tel: +91 22 4303 1000 www.reliancepower.co.in August 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Scrip Code : 532939 NSE Scrip Symbol: RPOWER Dear Sir(s), Sub.: Outcome of the Board Meeting Further to our letters dated August 03, 2026 and pursuant to Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the Statement of Unaudited Financial Results (both Consolidated and Standalone) for the quarter ended June 30, 2026 of the Financial Year 2026-27 along with the Limited Review Reports by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held today i.e., on August 06, 2026 and shall be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 05:00 P.M. and concluded at 06:00 P.M. Kindly take the same on record. Thanking you. Yours faithfully, For Reliance Power Limited Ramandeep Kaur Company Secretary Encl.: As above RELIANCE POWER LIMITED CIN : L40101MH1995PLC084687 Registered Office: Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai -400 001. Tel: +91 22 43031000 Website: www.reliancepower.co.in Email : reliancepower.lnvestors@reliancegroupindia.com Statement of Consolidated Financial Results for the Quarter Ended June 30, 2026 R.•. In lakh,; Quarter ended Year ended Sr. June March June March Particulars No. 30 2026- 31,2026 30. 2025 31 202-6 Unaudited Unaudited Unaudited Audited 1 Revenue from Operations 1,95,632 1,88,726 1,88,558 7,61,971 2 Other Income 14,743 5,907 13,973 36,881 Total Income 2,10,375 1,94,633 2,02,531 7,98,852 3 Expenses (a) Cost of fuel consumed 1,03,192 95,524 93,573 3,79,911 (b) Employee benefits expense 6,534 5,794 5,755 23,233 (c) Finance costs 38,663 47,406 42,587 1,66,621 (d) Depreciation and amortization expense 20,728 20,522 20,660 82,921 (e) Generation, administration and other expenses 29,665 29,779 32,726 1,22,495 Total expenses 1,98,782 1,99,025 1,95,301 7,75,181 4 Profit/ (Loss) before exceptional items and tax (1+2-3) 11,593 (4,392) 7.230 23,671 5 Exceptional Item Impairment of property, plant and equipments - (38,160) - (38,160) 6 Profit/ (Loss) before tax (4+5) 11,593 (42,552) 7,230 (14,489) 7 Income tax expenses (a) Current tax 2,915 1,869 1,960 8,299 (b) Deferred tax 2,207 4,965 802 10,887 Total tax expenses 5,122 6,834 2,762 19,186 8 Profit/ (Loss) from continuing operations after tax (6-7) 6 471 (49,386 4 468 (33 6751 9 Profit/ (Loss) from discontinuing operations before tax @ (14) @ (14) 10 Income tax expense of discontinuing operations - . - - 11 Profit/ (Loss) from discontinuing operations after tax (9-10) 1B) (14 @ 1141 12 Profit/ (Loss) for the quarter/ year (8+11) 6,471 (49,400) 4,468 (33,689) 13 Other Comprehensive Income/ (loss) a Items that will not be reclassified to profit or loss (i) Remeasurements of net defined benefit plans (498) (498) b Item that will be reclassified to profit and loss -currency translation (loss) 13 (652) 11 (1,069) Other Comprehensive lncome/(Loss) for the quarter/ year 13 (1,150} 11 (1,567) 14 Total Comprehensive lncome/(Loss) for the quarter/ year (12+13) 6,484 (50,550) 4,479 --(-35-,25-6) 15 Paid up Equity Share Capital 4,13,578 4,13,578 4,13,578 4,13,578 16 Other Equity (including equity share warrants) 11,90,364 17 Earnings per equity share: (Face value of Rs. 1 O each) For Continuing operations Basic (Rs.) 0.156 (1.194) 0.109 (0.817) Diluted (Rs.) 0.156 (1,194) 0.106 (0.817) For Discontinuing operations Basic (Rs.) (0.000) (0.000) (0.000) (0.000) Diluted (Rs.) (0.000) (0.000) (0.000) (0.000) For Continuing and discontinuing operations Basic (Rs.) 0.156 (1.194) 0.109 (0.817) Diluted (Rs.) 0.156 (1.194) 0.106 (0.817) (EPS for the quarter ended is not annualised) @ Amount is below the rounding off norm adopted by the Group. Notes: 1. The aforesaid Consolidated Financial Results of Reliance Power Limited ("the Parent Company") together with all its subsidiaries ("the Group") and associate were reviewed by the Audit Committee of the Board and subsequently approved by the Board of Directors of the Parent Company at its meeting held on August 06, 2026. 2. The Figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full financial year and year to date figures up to the third quarter. 3. The Consolidated Financial Results of the Group have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013. 4. The Group is engaged in only one Segment viz. 'Generation of Power' and hence, there is no separate reportable segment as per Ind AS-108 'Operating Segments'. The Group's operation is predominantly confined to India. 5. Financial results of Reliance Power Limited (Standalone) are as under: (Rs. in lakhs) Particulars Quarter ended March 31, (Unaudited) 2026 (Audited) June 30, 2026 March 31, 2026 June 30, 2025 Revenue from Operations 20 51 163 for the quarter/ year ProfiU (Loss) before tax for 320 741 190 1,337 the quarter/ year ProfiU (Loss) after tax for 320 741 190 1,337 the quarter/ year Totql Comprehensive Income / (Loss) for the 320 (963) 190 (367) I quarter/ year 6. RSTEPL has incurred continuous losses due to the failure of the technology implemented for the project, which has not delivered the desired results despite multiple improvement measures undertaken. Consequently, RSTEPL has defaulted in repayment dues to its lenders during the quarter ended June 30, 2026, as well as in earlier years. Further, on July 26, 2022, Ld. Appellate Tribunal for Electricity (APTEL) allowed appeal filed by RSTEPL granting compensation to RSTEPL towards reduction in solar radiation and steep Foreign Exchange Rate Variation. Procurers have challenged the said APTEL order in Hon'ble Supreme Court which stayed the implementation of APTEL order and is currently pending adjudication. Further, the management is pursuing various measures for improvement in operational performance and resolution of lender dues. The management is also in advanced discussions with lenders to achieve a resolution of the outstanding debt defaults. In view of the above, the financial results of RSTEPL have been prepared on a going concern basis. Notwithstanding the foregoing, the Parent Company remains unaffected by RSTEPL's defaults. The auditors of RSTEPL have drawn qualification in their review report. 7. Samalkot Power Limited (SMPL), a subsidiary of the Parent Company, has incurred losses during the quarter as well as earlier years and its current liabilities exceeds its current assets. The lender of SMPL raised a demand amounting to Rs. 1,84, 196 lakhs (including interest), invoking the guarantee agreement executed by the Parent Company. Subsequently, SMPL has initiated arbitration proceedings against the lender and Citibank N.A. (facility agent) before the London Court of International Arbitration ("Arbitration Tribunal"), in accordance with the terms of the Amended and Restated Credit Agreement dated June 28, 2019, read with the marketing agreements executed among, inter alia, the lender, SMPL, and the marketing consultants. The arbitration has been initiated on the ground that no debt was due under the aforesaid agreements. In light of the above, the Parent Company has communicated to the lender and the facility agent that, since [Showing first 8,000 characters — download PDF for full document]