Outcome of Board Meeting

GE Power India Limited CIN- L74140MH1992PLC068379 Corporate Office: Axis House, Plot No I-14, Towers 5 & 6, Jaypee Wish Town, Sector 128, Noida, Uttar Pradesh – 201304 T+91 0120 5011011 | F +91 0120 5011100 Registered Office: Regus Magnum Business Centers, 11th floor, Platina, Block G, Plot C-59, BKC, Bandra (E), Mumbai, Maharashtra – 400051 T + 91 22 68841741 Email id: in.investor-relations@gevernova.com https://www.gevernova.com/regions/asia//in/ge- power-india-limited 13 August 2026 To, To, National Stock Exchange of India Ltd . BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, 25th Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Symbol: GVPIL Scrip Code: 532309 Sub.: Unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026 Dear Sir/Madam, In continuation to our previous Intimation dated 05 August 2026 and pursuant to Regulations 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today i.e., Thursday, 13 August 2026, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026 and noted the Limited Review Report thereon issued by the M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. A copy of aforementioned results with Limited Review Report thereon along with Media Release issued by the Company is enclosed. The unaudited standalone and consolidated for the quarter ended 30 June 2026 along with Limited Review Report and the Media Release in this connection will also be made available on the website of the Company, i.e., https://www.gevernova.com/regions/asia/in/ge-power-india-limited The Board meeting commenced at 02:54 P.M. (IST) and concluded at 04:25 P.M. (IST) today. This is for your information and dissemination. Thanking you. Yours truly, For GE Power India Limited Vipul Sharma Company Secretary and Compliance Officer Encl: a/a Deloitte Chartered Accountants 7th Floor Building 10 Haskins & Sells Tower B DLF Cyber City Complex DLF City Phase II Gurugram-122 002 Haryana, India Tel: +91 124 679 2000 Fax: +91 124 679 2012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF GE POWER INDIA LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of GE Power India Limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the LODR Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. 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 of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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 stated in paragraph 3 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 Standard 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, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells Chartered Accountants (Firm's Registration No. 015125N) Vikas Khurana (Partner) (Membership No. 503760) (UDIN :26503760HQEVPP2136) Place: Noida Date: August 13, 2026 GE Power India Limited Regd.. Office : Regus Magnum Business Centers, 11th floor Platina, Block G, Plot C-59, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 Phone: +91 22 68841741; Website: https://www.gevernova.com/regions/asia/in/ge-power-india-limited E-Mail ID: in.investor-relations@gevernova.com; CIN -L74140MH1992PLC068379 Statement of Standalone Unaudited Financial Results for the quarter ended 30 June 2026 Quarter ended Year ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) (refer note 8) .1 Revenue from operations 3,086.9 3,164.0 2,867.3 12,692.7 2 Other income 318.8 194.7 531.0 1,146.4 3 Total income (1+2) 3,405.7 3,358.7 3,398.3 13,839.1 4 Expenses a) Cost of material and erection services 1,873.7 1,691.0 1,949.7 7,765.2 b) Changes in work in progress (31.8) (100.9) 91.1 (122.2) c) Employee benefits expense 406.1 487.7 443.5 1,839.1 d) Finance costs 45.1 43.7 55.8 219.0 e) Depreciation and amortisation expense 32.7 30.1 34.3 122.8 f) Other expenses 391.7 18.6 383.7 616.2 Total expenses (4) 2,717.5 2,170.2 2,958.1 10,440.1 Profit(+)/Loss(•) before exceptional items from continuing operations 5 688.2 1,188.5 440.2 3,399.0 (3-4) . . . Exceptional items [refer note 3] (275.7) 6 Profit(+/Loss(-) before tax from continuing operations 688.2 1,188.5 440.2 3,123.3 7 Tax expense (+/Tax credit (-) 1) Current tax 28.3 21.5 . 62.3 2) Deferred tax charge/ (credit) . - - - 8 Net Profit(+)/Loss(-) after tax from continuing operations (6-7) 659.9 1,167.0 440.2 3,061.0 9 Discontinued operations Profit(+/Loss(-) from discontinued operations before exceptional items (134.4) (140.6) (124.1) (548.0) (refer note 2(1) and 2(ii)J Exceptional items [refer note 3] . . - (150.0) 10 Profit(+)/Loss(-) before tax from discontinued operations (134.4) (140.6) (124.1) (698.0) 11 Tax expense (+)Tax credit (-) 1) Current tax . . - - . . - - 2) Deferred tax charge/ (credit) 3) Tax adjustments related to earlier years - . . (0.6) 12 Net Profit(+/Loss(-) after tax from discontinued operations (10-11) (134.4) (140.6) (124.1) (697.4) 13 Net Profit(+)/Loss(-) for the period/year (8+12) 525.5 1,026.4 316.1 2,363.6 14 Other comprehensive income(+)/loss(-): Items that will not be reclassified to profit or loss Remeasurements of defined benefit liability- Continued Operations 4.0 15.5 (4.0) 131.0 Remeasurements or defined benefit liability- Discontinued Operations . 3.3 - 3.3 15 Other comprehensive income(+)/loss(-), net of tax 4.0 18.8 (4.0) 134.3 16 Total comprehensive income(+)/loss(-) for the period/year (13 +1- 15) 529.5 1,045.2 312.1 2,497.9 17 Paid-up equity share capital (Face value per share {10) 672.3 672.3 672.3 672.3 18 Other equity as per audited balance sheet - - - 4,765.4 19 Earning per share (EPS) Basic and diluted EPS ( ) (not annualised) from continuing operations 9.82 17.36 6.55 45. [Showing first 8,000 characters — download PDF for full document]