Outcome of Board Meeting.

NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139 Lr. No. NLC/Secy/LODR/2026 Date: 07.08.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze JeeJeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol: NLCINDIA Scrip Code: 513683 Sir/Madam, Sub: Regulation 30, 33, 51 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting. **** Pursuant to Regulation 30, 33, 51 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that the Board of Directors of the Company at its meeting held on Friday, 07th August, 2026 have, inter-alia, considered and approved the following: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. The copy of the Un-Audited Financial Results along with the Limited Review Report given by the Joint Statutory Auditors of the Company on the Un-Audited Financial Results and other required disclosures are enclosed herewith as Annexure-I. The Un-Audited Financial Results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held on 07th August, 2026. 2. Appointment of M/s. Sundaram & Srinivasan, Chartered Accountants, as Tax Auditor of the Company for the Financial Year 2025-26. We are enclosing herewith the brief details of the aforesaid change as prescribed under SEBI (LODR) Regulations read with SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as Annexure II. The meeting commenced at 11:45 Hours and ended at 16:00 Hours. The above information will be made available on the Company’s website at www.nlcindia.in This is for your information and record. Thanking You, Yours Faithfully, For NLC India Limited Company Secretary & Compliance Officer Encl: as above Annexure – II The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. 1. Appointment of M/s. Sundaram & Srinivasan, Chartered Accountants, as Tax Auditor of the Company for the Financial Year 2025-26. Sl.No. Particulars Details 1. Reason for Change Appointment 2. Date of Appointment/ 07.08.2026 Re-Appointment 3. Term of Appointment/ Financial Year 2025-26 Re-Appointment 4. Brief Profile M/s. Sundaram & Srinivasan, Chartered Accountants was established in the year 1943. The no. of partners of the firm are 15 and Head office of the firm is in Chennai with Branches in Madurai, Bangalore, Mumbai and Hyderabad. The Profile of Firm is attached as Annexure – A. Annexure - I NLC India Limited f A 1 , ('Navratna' -Government of India Enterprise) 'C, NLCINDIA .::J No-135, EVR Periyar High Road, Kilpauk, Chennai-600 010, Tamil Nadu, India <.ti.Juv-> CIN: L93090TN1956GOI003507, Website: www.nlcindia.in CREATING WEALTH FOR WELLBEING Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (fCrore) Quarter ended Quarter ended Quarter ended Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) INCOME • 2,871.73 2,918.33 2,495.60 10,863.92 I Revenue from Operations 119.74 283.94 284.17 1,171.03 II Other Income Ill Total Income (1+11) 2,991.47 3,202.27 2,779.77 12,034.95 IV EXPENSES Changes in Inventories 196.98 (329.12) 215.07 (73.40) Employee Benefits Expense 554.84 612.31 557.56 2,433.36 Finar-ice Costs 127.83 127.98 131.25 513.90 Depreciation and Amortization Expenses 336.63 382.23 341.78 1,452.88 Other Expenses 1,291.94 1,758.23 1,215.15 5,557.96 Total Expenses \IV} 2,508.22 2,551.63 2,460.81 9,884.70 V Profit/ (Loss) before Exceptional Items, Tax & Rate Regulatory 483.25 650.64 318.96 2,150.25 Activity (Ill-IV) VI Net Movement in Regulatory Deferral Account Balances -Income 65.42 604.92 209.82 888.56 / (Expenses) VII Profit/ (Loss) before Exceptional Items & Tax (V+VI} 548.67 1,255.56 528.78 3,038.81 VIII Exceptional Items -Expenses/ (Income) - - - - IX Profit/ (Loss) before Tax (VII-VIII) 548.67 1,255.56 528.78 3,038.81 X Tax Expense: (1) Current Tax -Current Year Tax 157.65 148.11 98.50 669.93 - Previous Year Tax - 10.94 - 13.32 -Tax Expenses/ (Savings) on Rate Regulated Account 21.34 173.99 64.79 272.71 (2) Deferred Tax (after MAT adjustment) (4.60) (320.94) (2.68) (442.22) Total Tax Expenses (X) 174.39 12.10 160.61 513.74 XI Profit/ (Loss) for the period/ year (IX-X) 374.28 1,243.46 368.17 2,525.07 XII Other Comprehensive Income: I (A) (i) Items_t hat will not be reclassified to Profit or loss: 82.46 (2.63) (12.31) (9.25) (ii) Income tax relating to items that will not be reclassified to profit or loss (26.90) (0.23) 3.80 2.84 (B) (i) Items that will be reclassified to Profit or loss: 1.69 (6.46) (6.46) (ii) lne:ome tax relating to items that will be reclassified to profit or loss Total Comprehensive Income for the period/ year (Comprising XIII Profit/(loss) and Other Comprehensive Income) (Xl+XII) 431.53 1,234.14 359.66 2,512,20 Earnings per Equity Share (of Rs: 10 each) -(not annualised) Before adjustment of Net Regulatory Deferral Balances: (1) Basic ( in Rs. ) 2.38 5.86 1.61 13.77: (2) Diluted ( in Rs. ) 2.38 5.86 1.61 13.77 xv Earnings per Equity Share (of Rs.10 each) -(not annualised) After adjustment of Net Regulatory Deferral Balances: .. (1) Basic ( in Rs.) 8.97 2.66 18.21 2.701 (2) Diluted ( in Rs. ) 2.70 8.97 2.66 18.21 f</'" 11t f)" >g NLC India Limited ('Navratna' -Government of India Enterprise) . , ~ NLCINOIA,;;, No-135, EVR Periyar High Road, Kilpauk, Chennai-600 010, Ta~1I_N adu, India v<.iuv--> CIN: L93090TN1956GOI003507, Website: www.nlcind1a.m CREATING WEALTII Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 FOR wru.BaNG (r Crore) Quarter ended Quarter ended Quarter ended Yearended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (UnauditedL (Audited) _(Unaudited) (Audited) Paid up Equity Share Capital XVI {Face Value of Rs.10/-per Share) 1,386.64 1,386.64 I 1,386.64 1 1.386.64 XVII Paid up Debt Capital ' 10,539.09 10,157.36 1 7,544.ao I 10,157.36 \ XVIII Other Equity excluding Revaluation Reserve I 1a.J15.01 17,883.54 I 16.438.19 17,883.54 Net Worth I ; I XIX [Equity Share capital and Other Equity less Asset under 19,701.70 19,270.18 I 17,824.83 I 19,270.18 I Development] I I xx Debenture Redemption Reserve II U.0C I 0.00 I 0.00 I o.oo XX! Ca,::ital Redemption Reserve 291.07 291.07 I 291.07 1 291.07 '.:lebt Equity Ratio I XXII [Pz:d up debt Capital/ Share Holders Equity] 0.53 1 0.53 0.42 0.53 Debt Service Coverage Ratio (DSCR) I XXIII [Earning before Tax, Exceptional, depreciation and interest I II Interest net of transfer to Capital Work in Progress and Principal 5.19 I 1.11 I 1.10 1.62 Repayments of Long term Borrowings) Interest Service Coverage Ratio ' XXIV [::ar.iing before Tax. Exceptional, depreciation and interest/ !nterest net of transfer to Capital Work in Progress] 7.93 13.80 7.63 9.74 XXV cu~rent Ratio I [Current Assets/ Current Liability] 0.69 0.64 0.82 ' Long Term Debt to Working Capital Ratio I 0.64 1 [Len;; term debt including current maturities of Long term I XXVI I tt e,:n .ro . w boi.1 rrg os w I i rW .gso ]r king capital excluding current maturilies of long (3.11) (2. 71) 9.83 I (2.71) Bad deb! to Accounts Receivable Ratio •· I XXVII [Sad deb:/ Average Account Receivables) 0.00 0.00 0.00 0.00 IC u,re:-,t Uab;lity Ratio XXVIII [Currer! Liability/ Total Liability] To;:a! iJebt to Total Asset Ratio I 0.39 0.44 I 0.36 0.44 XXIX [Paid [Showing first 8,000 characters — download PDF for full document]