The Board of Directors at its meeting held on 13th August 2026 has approved the un-audited financial results of the Company for the quarter ended 30th June, 2026 along with other agenda items.

NAGPUR POWER AND INDUSTRIES LIMITED CIN L40100MH1996PLC104361 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai-400021| | Tel# +91 22 2202 3055/66 |npil_investor@khandelwalindia.com | www.nagpurpowerind.com | Date: August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. SCRIP CODE: - 532362 Dear Sir/Madam, Sub: Outcome of meeting of Board of Directors held on Thursday, August 13, 2026. Ref.: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Obligations’). This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026, which commenced at 3:00 PM and concluded at 3:30 PM, has inter-alia considered and approved the following business: 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, and Limited Review Report thereon. Further pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following- a) Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026; b) Limited Review Report on (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026; 2. Approved the Director’s Report for the financial year ended March 31, 2026. Pursuant to the Code of Conduct framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Key Managerial Personnel, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company will open after 48 hours of the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. Kindly take the same on your record. Yours faithfully, For Nagpur Power and Industries Limited Akansha Patel Company Secretary & Compliance Officer M. No. A76405 NAGPUR POWER AND INDUSTRIES LIMITED | CIN-L40100MH1996PLC104361 | www.nagpurpowerind.com| Registered Office: Nirmal, 20th floor, Nariman Point, Mumbai 400 021 Tel # +91 22 2202 3055/66 Email: npil_investor@khandelwalindia.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs… in lakhs except earning per share For the Year For the Quarter Ended on Ended on Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Income from Operation (a) Revenue from Operations - 661.01 - 661.01 (b) Other income 331.92 ( 103.07) 99.44 82.01 Total Income 331.92 557.94 99.44 743.02 2 Expenses : (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade - 648.29 - 648.29 (c) Changes in inventories of finished goods, stock-in-trade and - - - - work-in-progress (d) Employee benefits expense 21.91 25.45 20.45 86.42 (e) Finance costs 0.52 0.46 0.17 1.21 (f) Depreciation, amortisation and impairment expense 0.02 0.02 0.36 1.18 6 2.10 1 15.05 4 3.71 2 42.40 Other expenses (Net of cost of manufactured products capitalised) Total expenses 84.55 789.27 64.69 979.50 3 Profit/(Loss) before exceptional items and tax (1 - 2) 247.37 ( 231.33) 34.75 ( 236.48) 4 Exceptional items (net) - - - - 5 Profit/(Loss) before tax (3 + 4) 247.37 ( 231.33) 34.75 ( 236.48) 6 Tax Expense (a) Current Tax - 25.00 - 25.00 (b) Earlier period tax - - - - (c) Deferred Tax - - - - 7 Profit/(Loss) after tax (5 - 6) 247.37 ( 256.33) 34.75 ( 261.48) 8 Other Comprehensive Income - - - a. (i) Items that will not be reclassified to profit or loss ( 7.16) ( 36.05) 69.44 24.74 (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - b. (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - 9 Total Comprehensive Income for the period (7 + 8) 240.21 ( 292.38) 104.19 ( 236.74) 10 Paid-up equity share capital (Face value Rs. 10 per share) 1 ,309.55 1 ,309.55 1 ,309.55 1 ,309.55 11 Reserves and Surplus - - - 6,580.35 12 Earning per share (not annualised): - - - - (a) Basic Earnings per share Rs. 1 .89 ( 1.96) 0 .27 ( 2.00) (b) Diluted Earnings per share Rs. 1 .89 ( 1.96) 0 .27 ( 2.00) Notes: 1 The above results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company at its meeting held on 13th August, 2026. 2 The Company has only one reportable segment of activity namely "High/ Medium / Low Carbon Ferro Manganese and Silico Manganese Slag". 3 The figures for the Quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of the full financial year and the year-to-date figures up to the third Quarter of the financial year. 4 This statement has been prepared in accordance with companies (Indian Accounting Standards) rules 2015 (Ind AS), prescribed u/s 133 of the companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 5 Previous period figures are regrouped, rearranged, wherever necessary. For Nagpur Power and Industries Limited Gautam Khandelwal Chairman DIN: 00270717 Place: Mumbai Date: 13th August, 2026 NAGPUR POWER AND INDUSTRIES LIMITED | CIN-L40100MH1996PLC104361 | www.nagpurpowerind.com| Registered Office: Nirmal, 20th floor, Nariman Point, Mumbai 400 021 Tel # +91 22 2202 3055/66 Email: npil_investor@khandelwalindia.com STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs… in lakhs except earning per share For the Year For the Quarter Ended on Ended on Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Income from Operation (a) Revenue from Operations 1,713.81 3,247.19 1,563.89 8,412.35 (b) Other income 333.96 (68.37) 9 3.59 138.01 Total Income 2,047.77 3,178.82 1,657.48 8,550.36 2 Expenses : (a) Cost of materials consumed 689.52 883.23 553.29 2,841.73 (b) Purchases of stock-in-trade 648.29 - 648.29 (c) Changes in inventories of finished goods, stock-in-trade and (70.28) (40.14) (289.42) work-in-progress (6.28) (d) Employee benefits expense 892.94 668.16 601.45 2,794.82 (e) Finance costs 7 0.33 117.54 5 7.49 292.05 (f) Depreciation, amortisation and impairment expense 2 5.73 229.66 4 1.62 318.15 (g) Other expenses (Net of cost of manufactured products 455.93 846.16 371.24 2,133.38 capitalised) Total expenses 2,064.17 3,352.90 1,618.81 8,739.00 3 Profit/(Loss) before exceptional items and tax (1 - 2) (16.40) (174.08) 3 8.67 (188.64) 4 Exceptional items (net) - - - - 5 Profit/(Loss) before tax (3 + 4) (16.40) (174.08) 3 8.67 (188.64) 6 Tax Expense (a) Current Tax - 2 5.00 - 2 5.00 (b) Earlier period tax - - - - (c) Deferred Tax - - - - 7 Profit/(Loss) after tax (5 - 6) (16.40) (199.08) 3 8.67 (213.64) 8 Other Comprehensive Income a. (i) Items that will not be reclassified to profit or loss (7.16) (29.33) 6 9.44 3 1.45 (ii) Income tax relating to items that will not be reclassified to - - - - profit or loss b. (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit - - - - or loss 9 Total Comprehensive Income for the period (7 + 8) (23.56) (228.41) 108.11 (182.19) 110 PNaeitd W-uopr ethquity share capital (Face value Rs. 10 per share) 1,309.55 1,309.55 1,309.55 1,309.55 11 Reserves and Surplus - - - 6,985.07 12 Earning per share (not annualised): (a) Basic Earnings per share Rs. (0.13) (1.52) 0 .30 (1.63) (b) Diluted Earnings per share Rs. (0.13) (1.52) 0 .30 (1.63) Notes: 1 The above results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company at its meeting held on 13th August, 2026 2 The Company has three reportable segment of activity namely "High/ Medium / Low Carbon Ferro Manganese and Silico Manganese Slag", " Electrical Division " and " Electro Mechanical Division". 3 The figures fo [Showing first 8,000 characters — download PDF for full document]