GREENPOWER

- Orient Green Power Company Limited subscribed to 2,19,59,094 equity shares of its subsidiary, Delta Renewable Energy Private Limited, for ₹21.96 Crores, as the fifth and final tranche of a preferential issue. - Delta has commissioned a 7 MW AC solar project and is developing a 17.6 MW AC solar project. - The company's equity holding in Delta remains unchanged at 70%.

- Trading window closed for Designated Persons and immediate relatives from July 01, 2026. - This is until 48 hours after publication of Q1 FY27 financial results (quarter ended June 30, 2026). - In compliance with SEBI (PIT) Regulations, 2015.

- Intimation regarding the 19th Annual General Meeting (AGM) for FY 2025-26. - AGM scheduled for Wednesday, July 22, 2026, at 11:00 AM (IST) via VC/OAVM. - Annual Report 2025-26 web-link sent to members whose email addresses are not registered. - E-voting period: July 19, 2026 (start) to July 21, 2026 (end).

- Orient Green Power Company Limited filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 on June 26, 2026. - The filing includes an Independent Practitioner's Reasonable Assurance Report. - The assurance report confirms that the BRSR indicators for the year ended March 31, 2026, are prepared in all material respects, in accordance with SEBI regulations.

- The Nineteenth Annual General Meeting (AGM) is scheduled for Wednesday, July 22, 2026, at 11:00 a.m. (IST) via Video Conferencing/OAVM. - The book closure period will be from July 15, 2026, to July 22, 2026 (both days inclusive). - Remote e-voting will commence on July 19, 2026, and conclude on July 21, 2026.

- The 19th Annual General Meeting (AGM) for FY 2025-26 is scheduled for Wednesday, July 22, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC)/Other Audio - Visual Means (OAVM). - Agenda includes adopting the audited financial statements for FY ended March 31, 2026, re-appointing directors, and approving material related party transactions. - A special resolution for advancing loans/guarantees/providing security up to ₹1,000 Crores to subsidiaries is also on the agenda.

Orient Green Power's material subsidiary, Beta Wind Farm Private Limited, has executed a Letter of Intent (LOI) with Renfra Energy India Limited for the supply, installation, and commissioning of two 3.3 MW Wind Turbine Generators (WTGs), totaling 6.6 MW, for its capacity expansion in Karur District, Tamil Nadu. The estimated project value is approximately ₹62 Crores, with the Engineering, Procurement and Construction (EPC) contract anticipated to be executed by July 31, 2026.

Orient Green Power Company Limited reported FY26 as a breakthrough year, achieving the highest net profits in company history, with PAT growing 70% to INR 72 crores. Total income and EBITDA improved by 13% and 10% over FY25, respectively, driven by favorable wind patterns and a 21% reduction in interest costs. The company added 9.9 MW of wind capacity, commissioned a 7 MW solar plant in Q3 FY26, and is constructing an additional 17.6 MW solar capacity (expected to generate ~INR 14.5 Cr revenue and ~INR 12.8 Cr EBITDA annually for a full year). A further 9.9 MW wind expansion is expected to add ~INR 14 Cr revenue and ~INR 10 Cr EBITDA annually. The company is also repowering 7.8 MW of older wind turbines and aims for 1 GW renewable energy capacity, focusing on operational excellence and increasing shareholder value. Financial health is improving with enhanced credit ratings. Management anticipates continued performance improvement, though Q4 FY26 saw a marginal dip in income and EBITDA due to lower wind availability.

Orient Green Power Company Limited announced that the audio recording of its Investors/Analysts Call, held on May 13, 2026, to discuss the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, is now available on the company's website.

Consolidated Total Income ₹315.57 Cr vs ₹278.89 Cr (▲13% YoY), EBITDA ₹205.45 Cr vs ₹187.31 Cr (▲10% YoY), PAT ₹71.57 Cr vs ₹42.01 Cr (▲70% YoY). EBITDA Margin 65% vs 67% (▼200bps). The company achieved its highest net profit in history in FY26, commissioned its first solar plant, expanded wind capacity, initiated repowering of old turbines, reduced interest costs, and received a credit rating upgrade.

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Consolidated Total Income for Q4 FY26-27 was ₹46.62Cr vs ₹47.63Cr (▼2% YoY), EBITDA ₹18.15Cr vs ₹22.53Cr (▼19% YoY), and PAT (₹16.56Cr) vs (₹15.09Cr) (loss deepened by 10% YoY). EBITDA Margin was 39% vs 47% (▼800bps). The Board also approved the merger of two wholly-owned subsidiaries, Bharath Wind Farm Limited and Orient Green Power Europe B.V, into the company to simplify the group structure and reduce administrative expenses. The company reported its highest ever net profit for the full fiscal year FY26-27.

Orient Green Power Company Limited announced an Investors/Analysts Call on Wednesday, May 13, 2026, at 11:00 A.M. to discuss the financial results for Q4 and FY26. Details for participating in the earnings conference call were provided.

Orient Green Power Company Limited announced that its application for waiver of fines levied by BSE and NSE for alleged non-compliance with SEBI LODR Regulation 17(1A) for quarters ended June and September 2023 was rejected on April 30, 2026. The total penalty of ₹3,20,960/- (inclusive of GST) was already deposited by the company under protest, with no further financial impact.