543490

- GMR Power and Urban Infra Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI LODR Regulation 34(2). - The report, assured by Grant Thornton Bharat LLP, details the company's ESG practices, risks, and mitigation strategies. - Key business segments include Energy Generation (73.75% of turnover), Smart Meter Installation (19.34%), Road Transport, and EPC & Others. - The report outlines the company's approach to material issues like Climate Change, Energy Management, Waste Management, Workforce Health and Safety, Road Safety, Human Rights, Employee Development and Engagement, and Business Ethics. - CSR is applicable as per Section 135 of the Companies Act, 2013.

- Q1 FY27 Consolidated Total Income ₹1,750Cr vs ₹1,770Cr (▼1% YoY) - EBITDA ₹500Cr vs ₹520Cr (▼4% YoY) - PAT: Not available for Q1 FY27 YoY comparison - EBITDA Margin 28% vs 29% (▼100bps)

- Q1 FY27 Standalone Revenue ₹62.75Cr vs ₹94.30Cr (▼33.55% YoY) - EBITDA ₹25.59Cr vs ₹69.53Cr (▼63.20% YoY) - PAT ₹-96.04Cr vs ₹24.17Cr (Swing from Profit to Loss YoY) - EBITDA Margin 39.13% vs 68.29% (▼2916bps) - Board approved raising funds up to ₹3,000 crore via various securities, subject to shareholder approval. - Re-appointment of four Independent Directors and the Cost Auditor for FY2026-27 was approved, subject to shareholder approval. - Alteration of the Articles of Association was approved, subject to shareholder approval.

- Q1 FY27 Standalone Operating Revenue ₹62.75Cr vs ₹94.30Cr (▼33.5% YoY) - EBITDA ₹25.59Cr vs ₹69.53Cr (▼63.2% YoY) - PAT ₹(96.04)Cr loss vs ₹24.17Cr profit (significant decline YoY) - EBITDA Margin 40.8% vs 73.7% (▼3290bps) - Board approved an enabling resolution to raise funds up to Rs. 3,000 crore through various securities. - Re-appointment of four Independent Directors and Cost Auditors for FY27 was approved, subject to shareholder consent. - Alteration of Articles of Association also approved, subject to shareholder consent.

- Board meeting on Aug 14, 2026, approved Q1 FY27 Standalone Results: ₹96.04 Cr loss (vs profit YoY) and revenue of ₹62.75 Cr (down YoY). - Approved enabling resolution to raise up to ₹3,000 Cr and re-appointment of Independent Directors/Cost Auditor. - Auditors highlighted material ongoing disputes/arbitrations concerning subsidiaries.

- Q1 FY27 Standalone Operating Revenue ₹62.75Cr vs ₹94.30Cr (▼33.45% YoY) - EBITDA ₹25.59Cr vs ₹69.53Cr (▼63.20% YoY) - PAT ₹(96.04)Cr (Loss) vs ₹24.17Cr (Profit) (YoY swing from profit to loss) - EBITDA Margin 40.78% vs 73.73% (▼3295 bps) - Board approved raising funds up to ₹3,000 crore through various securities. - Re-appointed four Independent Directors for a second term. - Re-appointed M/s. JSN & Co. as Cost Auditor for FY26-27. - Approved alteration of the Articles of Association.

- Board Meeting scheduled for August 14, 2026. - To consider un-audited financial results for the quarter ended June 30, 2026. - To consider an enabling resolution for raising funds up to ₹3,000 crore.