please refer the enclosed file

HITACHI August 07, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, 5th Floor, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543187 Scrip Symbol: POWERINDIA Subject: Outcome of the Board Meeting held on August 07, 2026 Dear Sir / Madam, In continuation to our letter dated July 24, 2026 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a Meeting of the Board of Directors of the Company was held as scheduled today i.e., August 07, 2026, inter-alia, took the following decisions: 1. considered and approved the unaudited financial results of the Company for the first quarter ended June 30, 2026, along with the Limited Review Report dated August 07, 2026, issued by M/s. S. R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI Listing Regulations. Further, we are also enclosing herewith a copy of Press Release which is being issued by the Company today to the media, for the information of the Stock Exchanges pursuant to Regulation 30 of the SEBI Listing Regulations. 2. Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e., on August 07, 2026, approved amendments to Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“Prevention of Insider Trading Policy”). The amended Code is being made available on the Company’s website at: https://www.hitachienergy.com/in/en/investor-relations/corporate-governance#policies. Hitachi Energy India Limited Registered and Corporate Office: 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru - 560 092 Email ID: investors@hitachienergy.com Phone: 080 68473700 CIN: L31904KA2019PLC121597 hitachienergy.com/in HITACHI The Meeting started at 15:43 hrs (IST) and concluded at 16:32 hrs (IST). The above information is also hosted on the website of the Company at: https://www.hitachienergy.com/in/en/investor-relations. Kindly take the same on your records. Thank you, Yours faithfully, For Hitachi Energy India Limited Poovanna Ammatanda General Counsel and Company Secretary Encl.: as above Hitachi Energy India Limited Registered and Corporate Office: 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru - 560 092 Email ID: investors@hitachienergy.com Phone: 080 68473700 CIN: L31904KA2019PLC121597 hitachienergy.com/in S.R. BATL/80/ & ASSOCIATES LLP 12th Floor "UB City" Canberra Block Chartered Accountants No. 24, Vittal Mallya Road Bengaluru -560 001. India Tel : +91 80 6648 9000 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Hitachi Energy India Limited 1. We have reviewed the accompanying statement of unaudited financial results of Hitachi Energy India Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "fnterim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants ofindia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review 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, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants !CAI Firm registration number: 101049W/E300004 Partner Membership No.: 061207 Place: Bengaluru Date: August 07, 2026 S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office: 22, Camac Street, Block 'B', 3rd Floor, Kolkata·700 016 HITACHI Hitachi Energy India Limited CIN: L31904KA2019PLC121597 Registered Office: 8th Floor, Brigade Opus 70/401, Kodigehalli Main Road, Bengaluru 560092 Phone no: +91 80 6847 3700; Website: www.hitachienergy.com/in; Email: investors@hitachienergy.com Statement of financial results for the quarter ended 30/06/2026 Amount in Rs Crores Particulars 3 months ended Preceding 3 months Corresponding 3 Previous year ended 30/06/2026 ended 31/03/2026 months ended 31/03/2026 30/06/2025 Unaudited {refer note 8} Unaudited Audited 1 Revenue from operations (a) Sales/ income from operations 2,441.42 2,707.35 1,429.35 7,918.24 (b) Other operating revenue 52.27 46.70 49.55 229.47 Total revenue from operations 2,493.69 2,754.05 1,478.90 8,147.71 2 Other income 57.74 57.37 50.94 239.92 3 Total income (1 + 2) 2,551.43 2,811.42 1,529.84 8,387.63 4 Expenses (a) Cost of raw materials and components consumed and project bought outs 1,613.82 1,586.28 765.29 4,618.48 (b) Purchase of stock-in-trade 135.70 20.56 29.50 103.01 (c) Decrease/ (increase) in inventories of finished goods, work-in-progress and stock (320.82) 39.57 (37.31) (148.59) in-trade (d) Subcontracting charges 52.75 91.68 64.85 301.27 {e) Employee benefits expense 162.04 174.05 145.32 642.76 (f) Depreciation and amortisation expense 28.46 26.86 25.01 104.25 (g) Finance costs 3.28 3.44 3 95 12.78 (h) Other expenses 426.72 394.12 346.99 1,374.43 {i) Loss on fair valuation of derivatives and exchange difference (net) 59.97 31.51 9.36 4.08 (refer note 5) Total expenses 2,161.92 2,368.07 1,352.96 7,012.47 5 Profit before exceptional items and tax (3 -4) 389.51 443.35 176.88 1,375.16 6 Exceptional item Impact of Labour Codes {refer note 6) 54.24 7 Profit before tax (5 -6) 389.51 443.35 176.88 1,320.92 8 Tax expenses Current tax 114.93 131.38 46.45 347.8 [Showing first 8,000 characters — download PDF for full document]