Intimation on the Outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as enclosed

Orient Green Power reported its highest ever net profit of Rs. 71.57 Crores in FY26, a 70% jump from Rs. 42.01 Crores in the previous year. Consolidated total income rose 13% to Rs. 315.57 Crores while EBITDA grew 10% to Rs. 205.45 Crores, though EBITDA margin slightly compressed from 67% to 65%. The Board approved in-principle mergers of two wholly-owned subsidiaries - Bharath Wind Farm Limited and Orient Green Power Europe B.V. - into the holding company to simplify group structure and reduce administrative costs. The company also commissioned its first 7MW solar plant in December 2025 and expanded wind capacity by 9.9 MW. Interest costs reduced by 21% to Rs. 57.18 Crores with a credit rating upgrade at a material subsidiary. The Q4 quarter showed a net loss of Rs. 16.56 Crores due to seasonal wind patterns. Auditors issued an unmodified opinion with emphasis of matter on two pending regulatory disputes.