As per the attachments.

EDCL HOUSE 1 A, ELGIN ROAD KOLKATA -700020 TEL :033-4041 1983 /1990 bod e V o B &P TN BBV & FAX :033- 2290 3298 i 1 CIN: L85110KA1995PLC017003 y e-mail:edcical@edcigroup.com - o - . & we:b wwws.ediclgrtoup.ecom Ref : EDCL/SE/ Comp./2026-27/013 Dat: 1e08 August, 2026 - & The Manager, 2: The Secretary, Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited, “Exchange Plaza”, Phiroze Jeejeebhoy Towers, 25 Floor, Bandra - Kurla Complex, Bandra (E), Dalal Street, M i-400001 lumbai — 051 Dear Sir, Ref: Compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 Sub : Outcome of the Board Meeting Un-audited Financial Results for the quarter ended on 30t June, 2026 Please be informed that the Board of Directors of the Company in its Board meeting held today ie. 10% August, 2026, has inter-alia, approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30% June, 2026. The copy of Results along with Auditors’ Review Reports are enclosed herewith. The aforesaid results are signed by Mr. Satyendra Pal Singh, Whole-time Director (DIN : 01055370) who is also authorized by the Board of Directors to sign the same. The Board meeting commenced at 01:30 p.m. and concluded at 05:30 p. m. This is for your information and record. Thanking you, Yours faithfully, for Energy Development Company Limited SNEHA NAREDI (Company Secretary) Encl:a/a REGISTERED OFFICE : VILL. HULUGUNDA. TALUKA SOMAWARPET, DIST. KODAGU, KARNATAKA - 571 233 310, TODI CHAMBERS A LPS & CO. CHARTERED ACCOUNTANTS 2&::2:1?; osc;rgg Phone : 2230 5621, 4005 1458 INDEPENDENT AUDITORS' REVIEW REPORT THE BOARD OF DIRECTORS ENERGY DEVELOPMENT COMPANY LIMITED 1. CW b Obo ee lem inh p a aa pv tn r ie ey se aL v i rmi e aie d ntw dbee d yd t( it “ shh t cee h e C oa sc oC uc mo ro p emm app Rnaa en yn qy y up”i iu)n rr g esf muos eart na t ttt h e e t )m o e q Rn u R eeat ggr uo ut lf le aru tt n iie oa on nu nd sd ,ei 3 dt 3 e 3 0od 1f0 s tt J ,ha u enn ed sS,a e l c a2o u0 mrn i2 ee t6 nif ei d(n s e“a t dan hc n i e d fa Sl rE t or xa me cts heu tm al it e ns mn g eto e” f ) B tE . o on aTe r thr d ig e m y o eS f D t e I (a n “v t d te e i hml a e eo (np L Lt im i s se h t tn ia int s Lg Regulations”). We have initialed the statement for identification purposes only. 2. T D Ih i ni r ds e ic atS not ra Ast c,e cm h oe a un s nt tb, i e ne gw nh Si tpc arh ne dpi as a rrt deh de 3 4inr e “as Icp no c tn o es r ri idb mai l ni Fct iey n aw no i cf t i h at l h t e h R ee pC r oo e rm c tp o ia g nn n giy ”t ’ is (o “ n I M naa dn n d Aa S g -me e 3m a 4e s “n u ) rt ne oma ten ifnd i t e a dp p r up i nr n dco i ev p re l d e ss e b cly ta iid ot nh d e o 1 w 3B 3no a oir fnd tt hhp ef e Companies Act, 2013 read with relevant rules issued thereunder from time to time and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our revi 3. W “Re e vc io en wd u oc ft e Id nt o eru ir m r Fe iv ni ae nw c io af l t Ih ne f oS rt ma at te im oe nn t P ei rn fa oc rc mo er dd a bn yc e t hw eit Ih nt dh ee p eS nt da en nd tar Ad u o din t oR re v oi fe w t hE en g Ena tg ie tym ”e ,n t is ss ( uS eR dE ) b y2 4 t1 h0 e I mn os dti et ru at te eo f a C sh sa ur rt ae nr ce ed a sA c tc oo wu hn eta tn ht es r o tf h eIn fd ii na a. n T ch ii als sS tt aa tn ed ma er nd t r se aqu ri er fe rs e t eh oa ft mw ae te p rl ia an l a mn isd s p te ar tf emo er nm t t .h Ae r re ev vi ie ew w t so lo ib mt ia ti en d primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provifes less assurance than an audit. We have not performed an audit and accordingly, we do not express an ai dit opinion. 4. Attention is drawn to the following notes of the Statement which are subject matter of adverse conclusion as given in paragraph 5 below: a. Note 6(a) regarding non-determination of terms and conditions of repayment and recoverable amount in respect of outstanding loans of Rs. 2,929.08 lakhs given to two of the wholly owned subsidiary companies. Impact with respect to shortfall in recovery thereof have not been ascertained by the management jand recognized in the standalone financial results; b. Note 6(b) regarding impairment in the value of investments aggregating to Rs. 5,600.00 lakhs in two of the wholly owned subsidiaries of the Company. Impact in this respect has not been ascertained by| the management and recognized in the standalone financial results; ¢. Note 7(a), 7(b) and 7(c) regarding outstanding amount of trade receivables of Rs. 198.24 lakhs, [loan amounting to Rs. 313.50 lakhs and interest accrued of Rs. 2.28 lakhs and security deposits/ retention mpney amounting to Rs. 32.00 lakhs given/ recoverable to/ from certain companies, which are doubtful of recvery and considering recoverability etc., are prejudicial to the interest of the Company. In the absence of the provision thereagainst, the loss for the quarter is understated to that extent. Impact in this respect havg not been ascertained by the management and recognized in the standalone financial results; d. Note 8 regarding payment of remuneration amounting to Rs. 40.20 lakhs to a director, being shown as recoverable as stated in the said note; e. Note 9 regarding non-reconciliation of certain debit and cré s including loans, advances, creditors, with confirmation thereof; f. Note 10 regarding demand notices, excluding interest and penalties, aggregating to Rs. 18,939.44 IE pertaining to the income Tax Assessment Order for Assessment Years 2011-2012 to 2020-2021 and the Y of demand pursuant to application filed by the Company. The amount of interest and penalty In this res, aggregating to Rs. 24,047.65 lakhs till 31 March 2026. The Company has preferred necessary appeals and the matter is pending before the Income Tax Appellate Tribunal, New Delhi. Pending determination of the amount payable in this respect, consequential impact is presently not ascertainable; and 8. Overall impact with respect to the above, except in case of (c) above, even though likely to be material, are not ascertainable and as such cannot be commented upon by us. 5. Based on our review conducted as above, we repart that because of the significance of the matters stated i paragraph 4 above, together with consequential impact of these matters on the unaudited standalone finanial results for the quarter which are expected to be material, we have come to the conclusion that the accompanying Statement read with notes thereon have not been prepared fairly in all material respects in accordance with aforesaid Indian Accounting Standards and other recognized accounting practices and policles generally accepted in India and has not disclosed fairly the information required to be disclosed in terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), including the manner in which it is to be disclosed. FORALPS & CO. CHARTERED ACCOUNTANTS FIRM’S REGISTRATION NO.: 313132E A. K. KHETAWAT (PARTNER) MEMBERSHIP NO.: 052751 UDIN: 26052751WO00BBVA105 PLACE: Kolkata DATE: 10 August, 2026 ENERGY DEVELOPMENT COMPANY LIMITED CIN- LBS110KA1995PLCO17003 Regd. Office: Harangl Hydro Electric Project, Village- Hulugunda, Yahuka- Sormawarpet, District- Kodagy, Karmataka- 71 233 E-mail: edcical@edclgroup.com; Website: www.edclgroup.com [Rs. in lakhs, uniess otherwise stoted) S no. [Particulars. Quarter ended Year ended 30/06/2026 | 31/03/2026 | 30/06/2025 | 31/03/2026 [Unaudited) | (Audited) | (Unaudited) | (Audited) (Note- 13) T |Revenue from oparations 5888 250 7964 189283 2_|other income 130 664 537 29.30 Total Income. 6218 3153 30401 1922.13 3 [Exponses ) Cost of materials consumed - - . b] Purchases of stock-inrade - . ¢) Changes in [Showing first 8,000 characters — download PDF for full document]