India Power : Financial Results 31 12 2025

Ref: IPCL/SE/LODR/2025-26/46 13th February, 2026

Bandra (E), Mumbai- 400 051. Scrip Symbol: DPSCLTD

Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park,

L.B.S Road, Kurla West, Mumbai - 400 070

Scrip Symbol: DPSCLTD

Sub: Outcome of the Board Meeting - 13th February, 2026

In terms of Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Listing Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today

i.e. 13th February, 2026 has inter-alia, considered and approved the following:

1. Based on the recommendation of the Audit Committee, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December,2025 along with Limited Review Reportsthereon issued by M/s. SS Kothari Mehta & Co. LLP, Statutory Auditors of the Company are enclosed herewith.

   The Company is arranging to publish the Financial Results in the prescribed format in the newspapers and the same shall be uploaded on the Company's website https://www.indiapower.com.

2. Approved Notice of Postal Ballot, seeking approval of the Members of the Company for appointment of Mr. Naveen Prakash (DIN: 00059549) as an Independent Director of the Company for a term of 5 (Five) consecutive years commencing from 1st January, 2026 To 31st December, 2030.

   The meeting of the Board of Directors of the Company commenced at 5.25 p.m. and concluded at 6.50 p.m.

   Yours faithfully For India Power Corporation Limited

   Dhananjoy

   Digitally signed by Dhananjoy Karmakar

   Karmakar

   Date: 2026.02.13

   19:57:30 +05'30'

   Dhananjoy Karmakar Company Secretary FCS: 6901

   Encl: as above

   India Power Corporation Limited CIN: L40105WB1919PLC003263 [formerly DPSC Limited] Registered Office: Plot No. X1- 2&3, Block-EP, Sector -V, Salt Lake City, Kolkata - 700 091 Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452

   Central Office: Sanctoria, Dishergarh 713 333, Telephone: (0341) 6600454/457 Fax: (0341) 6600464

   E: [email protected]W: www.indiapower.com

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   Independent Auditors Rëvie¥vReport on.the Quaźtar[y and Year'to data Unaudited Standalóne FinancialResu,lts of the Co'mpanyPursuant.to the Regulacîon 33. of the.SEBI (listihgObllgatiofis andDisciosare Requir.ements) Regulations, 20U. as amended

   Review Report îô

   The 8•ard of Directors

   IndiaPower.Córporation lis*ed {FormeNYOI!5C Limited).

   We ha.ve review,ed the accompanying Statement õf Unaudited StandäIone.Financial 'Results of India Power: Corporation Limited (£ormer1y .DPSC L1miCed) lthë "Corripany") for th'e quarter and nine monthserided Oecerńber31, 2025 (the"Statement") attached herewith, being submitted'by tfié Company'.pursiJänt. tothe rëqulremencs of Reğulation 33of the SEBI (Lïsting Ôbligations anõ Disclosure Requíremertrs) Regulati'ons, 2015, øs arńend'é'd {the "Lifting ftegulations').
   
   The Company's managerńent is rèspońsjbtë for the prepàration 'of.the Statement in accordance with the recognition and measurement prtrcİ'p|cs laid down in Iridian' Accounting Ständard 34; (Ind AS 34) "interirrt Fin'ancial Reporting' prescribed under seaton :133 of the Eompańies Act,' 2013; as amended, read with "elevant ruTe$ issuedthereunder and other ăčcountínğprinciples gtnera//y ûccèpted. iń‹ India and in compliance ',ô/Ïth R*guTàtion'33 of the Listińg éeyuIatiÒ'ns. TT1e Stśtemènt has óeenayprõvèd by the Com'pany's Board of õirertors. Ourresponsibility İs : express a conclusion ø fJ ttie 5tateitieač bäW öń our review›.
   
   

3. . Weconducted our 'r ieü õf th'e Statement inaccordance with the Standard on Review c•8•8 'M^^t•.(Š RÈ| 24yQ *Reyiew of Tnterïrn Fi'nanfiìàT (ń'formatiorl' @rfôrmed by the Independenl oüditor of the. Ent1ty' issued by the Institute of:CfiaFtBred Acœuntants oL /ndta. standärd requires that. w'e plan 'áñd perform the reuiew to obtain moderate assurance as țo whether the.

.Statement is freeof material. misstatement.. Areview. of interim finànciàl .infÖrmationcõnsists óf mä'knig. 'iriqoiW, qr7rńarîły of Qcs respowible for flnancia and . amounting matters, ańd applying analycical and oihèr rëvlew pFğCgdures. A review i5.substantiaTTytess tn scope than .an

.audit conducted in accordance With Standards onAuditiñg spêcifiedunder section 143(10) of. the

Coînpanìes Act, 2013 ànd: co?sequentIy does not enable :us to obtãin assUrartce that we' woiJd. becomeaware ef ąll S1gnificant'maltersthat mightbe ideńtífied in an audit. Accardingly, we do not eżprëss an gudit opińÏon.

We draw attention to noté 4:in the Statement, reğarding.outstanding Electri¢ity Ducy amounting to Rs. 1B,361.g6 lakhe 'as at Oecèmber 31, zõ2S as per rhe relevant- prõ•is[email protected] eénsá1 EIectriclty Dutÿ Act. I93Ë. The matt'er as set.förth in țhe said n0'țe,' indicate uncertainty onthe ouicorńe and its- consequentialimpact and aS such the .effect . ofth'e śamè' on ths Statement cannot be ascüriàine'o.

21, Lansdowne Rece. 4tń flgor, Kolkata - 700 029

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5. Based onour review conducted as above, except for che impactof the matter isdescribed in the basis for qualified conclusion paragraph, nothing has come to our attentlon lhat causes ns to believe t8at che accompanying Statement, prepared in accordance with rhe recognition and measurement principles laiddown in the aforesaid Ind an Accounting Standards ('Ind AS'] specified under secten 133 of theCompanies A¢t, 20L3 asamended, read with relevant rules issued fihereUndeF and other accounting principles,generally accepted in India, has not disciosed theinformation required to bedisclosed in terms of the Listing Regulations, including the manner in which it is to be d scIosed, or thar it contains any material misstatement.

For ss xothari Mehta & Com LLPChartered Accountants

Firm Registration o.: 000156N/N50044

Rama Sen

PaKner

MembersMp No.: 066759

Place: Kolkata

Date: February 13, 2026

UOI : 26O66759VYNO8X9327

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