HPL

- Shareholders approved the re-appointment of Dr. (Mrs.) Rashmi Vij as an Independent Director for a second term via postal ballot, with 99.9948% votes cast in favour.

- Reminder sent to shareholders regarding unclaimed dividends for FY 2018-19 and potential transfer of corresponding shares to the Investor Education and Protection Fund (IEPF) Authority. - Shareholders are requested to claim their unclaimed dividends/shares by October 15, 2026, to avoid transfer to IEPF. - Details on the claiming process and contact information for RTA are provided.

- India Ratings affirmed HPL Electric & Power's INR 18,400 million bank loan facilities at 'IND A+/Stable/IND A1'. - Outlook is stable, citing healthy order book and improved FY26 revenue/EBITDA. - FY27 revenue guided at INR 19-20 billion, with ~14% EBITDA margin, despite modest credit metrics.

- FY26 Revenue crossed ₹1,800 crores, with Q4 revenue exceeding ₹500 crores for the first time. - EBITDA grew ahead of revenue, gross margins improved, and cash profit expanded. - Consumer & Industrial (C&I) segment revenue grew 26% YoY to ₹784 crores in FY26, targeting ₹1,000 crores in FY27. - Smart metering order book stands at over ₹3,200 crores, with industry-wide demand potentially reaching 31-32 crore meters. - Neeram Pulse (smart water meter) expected to contribute marginal revenues in H2 FY27 and meaningful revenues in the next 1-2 years. - Debt levels are expected to remain stable, and promoter pledge of ~2.42% is anticipated to reduce in coming quarters. - Margins are expected to recover as commodity prices ease and the share of wires and cables normalizes.

- Trading window for designated persons to close from July 01, 2026. - Closure is until 48 hours post declaration of Q1 FY27 financial results (for quarter ended June 30, 2026), as per SEBI Insider Trading Regulations.

- Audio recording of the Investors/Analyst conference call on Audited Financial Results for Q4 FY26 is available. - Link: https://investor.hplindia.com/audio/conference-call/HPL-Recording-of-Q4FY26-Compressed-Webinar.mp3 - Transcript will be submitted to stock exchanges and uploaded on the company's website.

- Concall Schedule - Concall Date: Wednesday, June 17, 2026 - Concall Time: 12:30 P.M. (IST)

- HPL Electric & Power Limited has intimated a Postal Ballot Notice for the re-appointment of Dr. (Mrs.) Rashmi Vij as an Independent Director for a second term of 5 years. - The e-voting period is from June 08, 2026, to July 07, 2026. - Results will be declared on or before July 09, 2026.

Consolidated Revenue ₹519.70Cr vs ₹492.54Cr (▲5.52% YoY), EBITDA ₹85.81Cr vs ₹82.24Cr (▲4.34% YoY), PAT ₹30.90Cr vs ₹37.28Cr (▼17.12% YoY). EBITDA Margin 16.51% vs 16.70% (▼19bps). The decline in PAT was attributed to higher depreciation and temporary input-cost timing, while the company reported its highest-ever quarterly revenue and strong FY26 annual performance with revenue crossing ₹1,800 crore and EBITDA growing 10.5% YoY, supported by growth in Consumer & Industrial and sequential recovery in Smart Metering.

Standalone Revenue ₹511.77 Cr vs ₹508.38 Cr (▲0.67% YoY), EBITDA ₹81.69 Cr vs ₹73.87 Cr (▲10.59% YoY), PAT ₹28.69 Cr vs ₹32.69 Cr (▼12.23% YoY). EBITDA Margin 15.96% vs 14.53% (▲143bps). The Board also recommended a final dividend of ₹1.00 per equity share for the financial year ended March 31, 2026.

Consolidated Revenue ₹519.70 Cr vs ₹492.54 Cr (▲5.51% YoY), EBITDA ₹85.81 Cr vs ₹82.24 Cr (▲4.34% YoY), PAT ₹30.90 Cr vs ₹37.28 Cr (▼17.12% YoY). EBITDA Margin 16.51% vs 16.70% (▼19bps). The Board also recommended a final dividend of Rs. 1.00 per equity share for FY26.

HPL Electric & Power Limited announced the re-appointment of Dr. (Mrs.) Rashmi Vij (DIN:01103219) as an Independent Director for a further period of five consecutive years, effective May 12, 2026. This re-appointment was approved by the Board of Directors, based on the Nomination and Remuneration Committee's recommendation, and is subject to shareholder approval. She is confirmed not to be debarred from holding the office and is not related to existing Directors or Promoters.

Order Win: HPL Electric & Power Limited received a work order/notification of award totaling INR 242.24 Crores (inclusive of tax) from GMR Triveni Smart Meters Limited, GMR Kashi Smart Meters Limited, GMR Agra Smart Meters Limited, Paschimanchal Infrastructure Private Limited, and Madhyanchal One Infrastructure Private Limited for the supply of smart meters.