Outcome of Board Meeting and submission of Financial Results for the Quarter ended 30th June, 2026.

HIIEL i--rm qai tdy - q3 Sir GODAWARI POWER & ISPAT REF: GPILINSE&BSE/2026/6418 Date: 07.08.2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street. Bandra Kurla Complex, Bandra (East), Mumbai-400001. Munbai-400051. Scrip Code: BSE: 532734 Scrip Code: GPIL Dear Sirs/ Madan, Sub : Outcome of Board Meeting and submission of Financial Results for the Quarter ended 30th June, 2026 The Board of Directors of Godawari Power and lspat Limited ("the Company") at its Meeting held today i.e. on 7'h August, 2026, has considered and: 1. Approved the Un-Audited Financial Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. We are enclosing herewith the Un-Audited Standalone and Consolidated Financial Results of the Company duly approved by the Company along with the Limited Review Report issued by the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 collectively as Annexure-A. 2. Approved the proposal to convene the 27th Armunl General Meeting (AGM) of the Company on Saturday,19th September, 2026 through video conferencing (VC)/ other audio video means (OAVM). The notice of AGM will be circulated to the members of the company in due course. 3. Upon the recommendation of Nomination and Remuneration committee, approved the proposal for re-appointment and fixation of remuneration of Mr. Abhishek Agrawal (DIN 02434507) Mr. Siddharth Agrawal (DIN 02180571) and Mr. Dinesh Kumar Gandhi (DIN 01081155) as Whole-Time Directors of the Company, subject to approval of shareholders in ensuing AGM scheduled to be held on 19th September, 2026 for a further period of 5 years for their respective tenures. Information as required pursuant to BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 Mr. Abhishek Agrawal, Mr. Siddharth Agrawal and Mr. Dinesh Kumar Gandhi are not debarred from holding the office of Directorship by virtue of any order passed by SEBI or any other such authority. Godawari Power & lspal An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 ;2022 certified company CIN L24100CT1999PICO13756 Reglslered Office and V`/arks: Plot No. 428/2, PhasJ i-, I-h-a-JriaTAreci, Siltarci, Raipur -493111, Ch P: +91 771 4082333, F: +91 771 4082234 Corporale Address: Hira Arcade, Near Old Bus Stand, Pandri, Raipur -492004, Chhottisgorh, P: +91 771 4082000, F: +91 771 4057601 www.godciwciripowerispcit.com, www.hiragroup.com HIIEL I--rm tF5 H HiEgiv zfl air GODAWARI POWER & lspAT Further information to be given pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations read with SEBI Master Circular are given in Annexure 8. The meeting was commenced at 1 :00 P.M. and concluded at 4: 10 PM. Thanking you, Yours faithfully , For, Godawari Power and Ispat Limited Y.C. Rao Company Secretary Encl: As Above Godawari Power & lspol An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN L24100C1.1999Pl.Col 3756 Registered Office and `^/arks: Plot No. 428/2, Phase--1, lnTablsiFial Are-ci, Siltarci, Rciipur -493111, P: +91 7714082333, F: +91 7714082234 Corporate Address: Hire Arcade, Near Old Bus Stand, Pandri, Rciipur - 492004, Chhcittisgarh, P: +91 7714082000, F: +917714057601 www.godaworipowerispat.com,www.hircigroup.com HIRA ANNE;froo LaEan + in Fain-qach OODAWARI POWER & ISPAT ( Rs. In Crores) STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30TII JUNE. Z026 STANDAL.ONE 3 MONTHS ENDED YEAR ENDED Sr.No. Particulars 30.06.2026 31.03.2026 30.06.Z025 31.03.2026 Unaudlted Audited Unaudlted Audited 1 Income Revenue from operations 1,486.66 1,435.99 1,133.93 4,713.96 Other Income 33.10 25.94 24.36 191.49 Total Income 1,519.76 1,461.93 1,158.29 4,905.45 2 Expenses 828.59(30.05) 598.21 622.83(73.47) 2,336.46 (a ) Cost of Materials Consumed 0.95 7.01 (b ) Purchase of stock-in-trade (c ) Changes in inventories of finished goods, work-in- 22.36 (57.56) progress and stock-in-trade 83.74 76.64 73.43 303.36 (d ) Employees benefit expenses 17.88 17.23 13.20 51.26 (e ) Finance cost 45.01 43.49 39.08 158.93 (f ) Depreciation and amortisation expenses 303.22 316.18 212.91 945.94 (g ) Other expenses Total Expenses 1,248.39 1,075.06 887.98 3,745.40 3 Profit/(Loss) fi.om ordlna ry activlties before exceptional 271.37 386.87 270.31 1,160.05 items & tax ( 1 - 2 ) 4 Exceptional Items - Income/(Expenses) 36.69 36.69 5 Profit/(Loss) from ordinary activities before tax ( 3 + 4 ) 271.37 423.56 Z70.31 1,196.74 6 Tax expense Current Tax 67.01 86.85 66.23 240.61 Deferred Tax 5.46 14.73 3.58 36.70 7 Profit/(loss) for the period (5 - 6) 198.90 321.99 ZOO.50 919.43 8 Other comprehensive income/(expenses) net of tax (1.23) (2.93) (0.67) (4.93) 9 Total Comprehensive Income net of tax (7 + 8) 197.67 319.06 199.83 914.50 10 Paid-up Equity share capital (Face Value of Rs.1/-each) 6S.06 64.90 64.68 64.90 1112 Reserve excluding Revaluation reserve 5,495.32 i) Earnings Per Share of Rs.1/-each (not annualised) 3.06 4.97 3.10 14.20 (a) Basic 2.96 4.80 3.08 13.72 (b) Diluted Anls09Ooi2Oi5iso,?a:,d2#5a,:::5oO¥,e2ro,:::pO:'2OL,'8m&'::Odo,2022cerf,ffed¥nya}:`§ip`:i:!£. ciN L24i oacTi gg?pLcoi 3756 Registered Office and Works: Plot No. 428/2, Phase 1, Industrial Areci, Siltard, Rciipur -493111, Chhcittisgcirh, India P: +91 771 4082333, F: +91 771 4082234 Corporate Address: Hirci Arcade, Near old Bus Stcind, Pandri, Raipur -492004, Chhattisgarh, India P: +91 771 4082000, F: +91 771 4057601 www.godciwcl ri powerispc]t.co in , www. h i rag roup. com AIIFEL I--rm qz5 qu gap ch ch GODAWARI POWER & ISPAT NOTES : 1TheFinancialResultsofthecompanyforthequarterandYearended30thJune,2026havebeenreviewedbytheAudit CommitteeandapprovedbytheBoardofDirectorsattheirrespectivemeetingsheldon07.08.2026. 2TheseresultshavebeenpreparedinaccordancewiththeCompanies(lndianAccountingStandards)Rules,2015WAS) prescribedunderSection133oftheCompaniesAct,2013andotherrecognizedaccountingpracticesandpolic.ies,tothe extent applicable. 3 The company is in the business of manufacturing of Steel products and hence has only one reportable operating segmentasperlndAS108-OperatingSegment.Thereforethesegment-wisereport.ingisnotrequ.Ired. 4 The Company has alloted 13,61,000 equity shares of Rs.1/- per share upon conversion of equity warrant into equity shares. Further the company has alloted 3,71,520 equity shares upon exersice of ESOP granted to emplc)yees of the company.Accordinglythepaid-upsharecapitalstandincreasedtoRs.65.06Crores. 5TheCompanyhasreceivedRs.25.05CrduringthequarterfromPreferentialAIIotmentofConvert.IbleWarrants.Rs.24.83 CrhasbeeninvestedinGodawariNewEnergyPrivateLimited,awhoMyownedsubsidiaryforsettingupofBattery EnergyStorageSystemProjectandrestamountisinvestedinsettingupofColdRollingMillPlant. 6Companyhassuccessfuftycommissioned25MWSolarPowerplanton19.05.2026&6.91MWWasteheatrecovery based Power Plant on 23.06.2026 7 The previous year/period figures have been regrouped/rearranged wherever found necessary. 8Theaboveresultsarealsoavailableonwww.godawaripowerispat.com,www.bseindia.comandwww.nse.India.com. For and on behalf of Board of Directors ...,`.'`',ek Agrawal Place: Raipur Wholetime I)irector Date: 07-08-2026 Goda`^/ari Power & Ispal Limiled An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 corlified company CIN L2}10.CT1999PLC013756 ltegislered Office and Works: Plot No. 428/2, Phase 1, Industrial Areci, Siltara, Roipur -493111, Chhottisgorh, India P: +91 771 4082333, F: +91 771 4082234 Corporale Address: Hira Arcade, Near Old Bus Stand, Pondri, Roipur -4?2004, Chhattisgarh, India P: +91 7714082000, F: +?1 7714057601 `^r\^rw.godowciripowerispat.com,`^rww.hirc]group.com AIIFEL tF5 q5gr Hi5giv q3 3ir GODAWARI POWER & lspAT STATEM [Showing first 8,000 characters — download PDF for full document]