Outcome of Board Meeting

SERV GTEC e 011-41183116, +91 97176 91800 o smart power solutions www.servotech.in @ 21t July, 2026 National Stock Exchange of India Limited Exchange Plaza, 5% Floor, Plot no. C/1 G Block, Bandra- Kurla Complex, Bandra (E) Mumbai - 400051 Trading Symbol: SERVOTECH Sub.: Outcome of Board Meeting Held on 215 July, 2026 Dear Sir/Madam, The Board of Directors of Servotech Renewable Power System Limited ("Company"), upon recommendation of its sub-Committees, at its meeting held on 215t July,2026 have inter-alia considered, approved and taken on record the following: i. The Un-audited Standalone & Consolidated Financial Results for the quarter (Q1) ended 30% June 2026 along with the Statutory Auditor's Report issued by the Statutory Auditors of the Company, M/s. Rohit KC Jain & Co, Chartered Accountants. The aforesaid Financial Results along with limited review report are enclosed herewith and are marked as Annexure-1 and also made available on the website of the Company i.e. wi, otech. ii. Resignation of Mr. Digvijay Kapoor (DIN: 11146998) from the position of Executive Director (Human Resources) of the Company due to personal reasons with effect from 23rd July, 2026. The Company has received confirmation from Mr. Digvijay Kapoor that there are no material reasons for his resignation other than those mentioned in the resignation letter. A copy of his resignation letter along with the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, is enclosed herewith as Annexure-IL. iii. Appointment of Mr. Mrityunjay Jha (DIN: 11841840) as an Additional Director (Executive Director - Administration) of the company, subject to the approval of the shareholders of the Company and such other approvals, permissions and consents as may be required under the applicable provisions of law. The brief profile is enclosed herewith and is marked as Annexure-III. The aforesaid information may be treated as relevant disclosure as required under Regulation 30 or any other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 03:00 P.M. (IST) and concluded at 06:30 P.M. (IST). Thanking You, Servotech Renewable Power System Limited (Formerly known as Servotech Power Systems Limited) CIN : L31200HR2004PLC136025 Registered Office : Khata No. 1970, Khewat No. 1672, Khasra No. 21/20/2/2, Revenue Estate, Kundli, P.5Rai, Sonipat, Haryana - 131029 Corporate Office : 806, 8th Floor, Crown Heights, Hotel Crowne Plaza, Rohini Sector-10, New Delhi-110085 ROHITKC JAIN & CO Annexure-1 HARTERED J ACCOUNTANTS tI:ned? ;el:dent Auditor'' s Revii ew Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant o the Regulation 33 of the SEB (Listing Obligations and Disclosure quirements) Regulations, 2015, as amended. The Board of Directors Servotech Renewable Power System Limited W R inee cn lh e ua w dv eae db r l ie e nv ti P he o ew w e aed cr t c h S oe my pa s ac t nc e yo mm i Lp nia gmn “iy Sti ten adg t es ( m“t t ea h nt e te m C oe o fn m t up nao af n uyu d”n ia ) tu efd doi r t ste thd ae ns dqt aua lan ord nta eel ro f n e ie nn af d ni e cn d ia a n lJc i u ra n el e s r u3e l0s t,u s l 2t f0s o2 ro 6 f , t S hw ee h r i qv uco aht r e a tc r eh e r e ton d te hd e J run ee q u3 i0 r, e 2 m0 e2 n6 t" o( ft h Re e g“ uS lt aat te im oe nn t 3” 3) . oT fh e S ES Bt Ia t (e Lm ie sn tt in h g as O bb le ie gan t p ior ne p aa nr de d Db iy s ct lh oe s uC ro e mp Rea qn uy i rp eu mr es nu ta sn )t regulations, 2015, as amended (the “Listing Regulation 2015”). al 3uBT a 3no ih da de rd d s io sa w sdf tt n cD nm ir gie Ie n nn c dtt I gio n 1w ur ad 3s h i a3, ai a tc nh si c s b c Oe not ueh u rne n rapr i epe nr n sls ie g pp ip o aa nn S sr s t ii e Aa beb cd n iti d l,l i a iii n tr tt 2a yy d to c s3 3f ert , dh I iae n sc ec uo r e ei Am w am cp ti aa rt )F tn h i iy pn o’ t a rs h n te c adm i or aa ne oln c sa o hR tgg ee an re p ti lom et ore i sto en ucin nrt on teua ga bn rn ad ( ed iI qnm n euh gde dia a rs pA os nSb u er o- ne ue 3 rn 4m ra , vt P Rp ir egr ep e geo wr s .iv c ne r arcd i tai b ilpb e olay d nyl W ha o aE( n nf aS ne t a R vdi lm E t yac ) p y tto e” ien cr2 rd i taf i4 su l o a p1 s c lr e0 u pt m re r e m d fo“d it ocR shb reo e sey mdu v t r eur i at e r de thr v e ew ee ai sm nv I e eo n i anwf ase pt utI t pw .i don l t to iu Ao tef t eb r e adt t ri nh a eom t de i vf o n iF S C ei f cht m in w caa o na ort d an i rte nsec cem i r iilre a na aieln gt lmd lt ieI dt A ,ni e aan c f d ts co aa s eor p c um u r ac r da n i no at ot m dr ni a ad c o rn ea t on it h n ls a uc P y es se e o ttfr pw poo f rIi r o en wt oir d snh vhim sq ieae ut d. t aidh eh nrTe sie hb aeS riy l ust s e ta st iohsn sh tfe td e aa oa t f s pnr hI i isd end n nua a d in ro r Ce oc adn op ni n e .a mrR cl n pe ee d q s av e u t tni n i a he yt r t a ew e nA s p m u E e aetdn rn nhig sa t t oa t s ao ng u r w na de ierem o te l e f . p n f alt Wrt nah es ene de Based on our review conducted as above, nothing has come to our attention that causes us to believe that the statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in (l' %JACNTAE(I:‘ITO terms of Regulation 33 of the Listing Regulations, 2015 including the manner ii n which it is to be disclosed, or that it contains any material misstatement. for M/s Rohit KC Jain & Co. Chartered Accountants FRN: 020422N CA Ritesh Wahal Partner M. No. 517197 Place: New Delhi Date: 21-07-2026 UDIN: 26517197SHQTFS6176 SERVSTEC 011-41183116, +91 97176 91800 servotech@servotechindia.com smart power solutions www.servotech.in SERVOTECH RENEWABLE POWER SYSTEM LIMITED Corporate Office: 806, 8th Floor, Crown Heights, Crown Plaza, Sector-10, Rohini, New Delhi-110085 CIN:- L31200HR2004PLC136025, Email: investor.relations@servotechindia.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lacs) Quarter Ended Year Ended SlI. No. PARTICULARS 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Un-Audited Audited Un-Audited Audited 1 Income Gross Revenue 22,213.17] 22,710.20| 14,018.92] 69,739.75] Less GST Recovered 1,452 56| 1,74573| 1,674.65) 6,067 02] a) Revenue from operations 20,760.60] 20,964.47| 12,344.27| 63,672.73 b) Other income 5059 155 98| 169.32) 493.47 Total Revenue 20,811.19] 21,120.45| 12,513.59) 64,166.19 2 Expenses a) Cost of materials consumed 16,216 27| 17,630 39| 8,135.65) 48,464.98 b) Purchase of Stock-in-Trade g ] ¢) Changes in inventories of finished goods, work-in- 84.00 (732.31) 1,720.57 849.80 progess and Stock-in-trade d) Employee benefits expense 645.11 634.76) 484.02 2,320.57 e) Finance costs 448 71 392.09) 204.79 1,202 29 f) Depreciation,amortisation and impairment expense 381 24| 437.60) 214.40)| 1,479.73] h) Other expenses 1,548 05 1,268 24 750.18 5,111.90] Total expenses 19,323.46| 19,630.78] 11,509.61 59,429.28 3 Profit before exceptional and tax (I - 2) 1,487.73) 1,489.66 1,003.98| 4,736.91 4 |Exceptional items ] o g 5 Profit before tax (3-4) 1,487.73 1,489.66 1,003.98 4,736.91 6 Tax expense: 377.67, 316.57, 248 92| 1.111.07, a) Current tax 374 43 37473 245 .48 1,192 16| b) Deferred tax 323 (58 62) 3.05 (81.94)] ¢) Income Tax of Earlier Years g 0.46) 0.39) 0.85| 7 Profit (Loss) for the period (5-6) 1,110.06, 1,473.10] 755.06| 3,625.84) 8 Other Comprehensive Income | (2.48) = (2.48) a) ltems that will not be reclassified to profit or loss (3.32)] -] (3.32) 9 Total Comprehensive Income for the period (7+8) 1.110.08| 1.170.61 755.08| 3,623.36) 10 ;:i(:t.)lp Equity Share Capital ( Face Value of Share 2,258 45| 2,2 [Showing first 8,000 characters — download PDF for full document]