Outcome of Board Meeting

August 10, 2026 The Manager, The Secretary Listing Department, BSE Limited National Stock Exchange of India Ltd. 25th Floor, New Trading Ring, Rotunda Building, “Exchange Plaza”, C-1, Block G, PhirozeJeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 Scrip Code: HPL Scrip Code: 540136 Sub: Outcome of Board Meeting Dear Sir/Ma’am, We wish to inform that in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. Monday, August 10, 2026 has, inter-alia, considered and approved the following: 1. Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026; A copy of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 alongwith Limited Review Report thereon, as received from M/s. Sakshi & Associates, Statutory Auditor of the Company is enclosed herewith. 2. Re-appointment of below firms/Individual as Cost Auditor and Internal Auditor of the Company: S. No Particulars Brief Profile Terms of Appointment 1. M/s. M.K. Singhal & Co., Cost M.K. Singhal & Co., Cost For the Financial Year Accountants, Partnership Accountants, is a Partnership 2026-27 Firm as Cost Auditor of the Firm and specializes in Company Financing, Taxation and costing and Pricing Assignments. Many costing and pricing assignments are carried out by the firm. Practicing contemporary costing issues including cost reduction, strategic costing, Activity Based Costing etc. 2. PricewaterhouseCoopers PwC is a widely known large For the Financial Year Services LLP (PwC), as professional services firm and 2026-27 Internal Auditor of the provide a range of services Company. spanning across assurance, advisory and tax. Its purpose is to build trust in society and solve important problems. In India, PwC has offices in various cities including Ahmedabad, Bangalore, Chennai, Delhi NCR, Hyderabad, Kolkata, Mumbai and Pune. The Board Meeting was commenced at 03:00 p.m. and concluded at 06:00 p.m. This is for your kind information and record please. Thanking You, For HPL Electric & Power Limited Vivek Kumar Company Secretary Encl.- As stated above SAKSHI & ASSOCIATES Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors HPL Electric & Power Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results (“Statement”) of HPL Electric & Power Limited (the “Company”) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2 The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim 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, read with the Circular is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. <f We conducted our review 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 of India. 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 112 RPS, SHEIKH SARAI PHASE-1, NEW DELHI-110017 T:+91 11 26017190 M: +91 9811934958 E: info@sakshiandassociates.com W: www.sakshiandassociates.com SAKSHI & ASSOCIATES Chartered Accountants 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 applicable 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 Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement For SAKSHI & ASSOCIATES Chartered Accountants (Firm Registration No. 025099N) CA Sakshi Kharabanda Dewan Proprietor Membership No. 523802 UDIN: 26523802IMDJKY8816 Place: New Delhi Date: 10 August 2026 112 RPS, SHEIKH SARAI PHASE-1, NEW DELHI-110017 T:491 11 26017190 M: +91 9811934958 E: info@sakshiandassociates.com W: www.sakshiandassociates.com HPL Electric & Power Limited CIN : L74899DL1992PLC048945 Corporate Office: 768, HSIIDC Industrial Estate Phase IV, Sector 57, Kundli, Sonipat, Haryana-131028, INDIA. Ph.: 09996600658 | E-mail: hpl@hplindia.com Website: www.hplindia.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Lakhs) Quarter Ended Year Ended :'» Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 [income (a) Revenue from operations 51,286.21 51,176.99 39,696 89 1,85,799.68 (b) Other income 104.93 17188 109.90 21873 Total Income 51,351.14 5130887 3980679 1,86218.41 2 |Expenses (a) Cost of materials cansurmed 38,660.00 3483373 27,033.30 1,28,182.40 (b) Changes in inventories of finished goads and work-in-progress (2,411.39) (1,148.21) (1,106.88) (3,812.92) (c) Employee benefits expense 561453 5178.29 513115 20,559.07 (d) Finance Cost 2118589 2,15098 2,186.30 911659 (e) Depreciation and amortisation expense 1,731.01 229073 1,081.04 6,019.29 (1) Other expenses 3,27347 414455 3,207.63 14,445.64 [Total Expenses 48,986 51 47,450.07 37,532.54 1,74,51007 3 |Profit before exceptional items and tax (1-2) 2,40463 3,898.80 2,274.25 11,70834 4 [Exceptional items - - - 535.50 5 |Profit before tax (3-4) 2,404.63 3,898.80 2,274.25 11,172.84 6 | (T 2)a x C e ux rrp ee nn ts e t ax 72287 104201 654.08 2,909.84 (b} Deferred tax (10857) (11.92) (74.28) (43.16) Total Tax Expense 61330 1,030.09 57980 2,866 68 7 |Net profit for the period (5-6) 179133 2868.71 1,694.45 830616 8 |Other comprehensive income /( loss) (A) items that will not be reclassified to profit o loss in subsequent period (1) Remeasurement of post employment banefit obligations 12.46 14207 (15.18) 4531 (ii) income tax related to above (3.14) (35.75)| 382 (11.40) (B) items that will be reclassified to profit or loss in subsaquent period Other comprehensive income for the period, net of tax 9.32 106.32 (11.35) 3391 9 [Total comprehensive income for the period, net of tax (7+8) 1,800.55 2,975.03 1,683.09 834007 10 |Paid up equity share capital (face value of Rs. 10/- each) 6,43005 6,430.05 6,430.05 6,430.05 11 [Earnings Per Equity Share (EPS [Showing first 8,000 characters — download PDF for full document]