Interim report
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i--rmqai tdy - q3 Sir HIIELGODAWARI POWER & ISPAT REF: GPILINSE&BSE/2026/6418 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai-400001. Scrip Code: BSE: 532734 Date: 07.08.2026 To, National Stock Exchange of India Limited Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East), Munbai-400051. Scrip Code: GPIL Dear Sirs/ Madan, Sub : Outcome of Board Meeting and submission of Financial Results for the Quarter ended 30th June, 2026 The Board of Directors of Godawari Power and lspat Limited ("the Company") at its Meeting held today i.e. on 7'h August, 2026, has considered and: 1. Approved the Un-Audited Financial Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. We are enclosing herewith the Un-Audited Standalone and Consolidated Financial Results of the Company duly approved by the Company along with the Limited Review Report issued by the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 collectively as Annexure-A. 2. Approved the proposal to convene the 27th Armunl General Meeting (AGM) of the Company on Saturday,19th September, 2026 through video conferencing (VC)/ other audio video means (OAVM). The notice of AGM will be circulated to the members of the company in due course. 3. Upon the recommendation of Nomination and Remuneration committee, approved the proposal for re-appointment and fixation of remuneration of Mr. Abhishek Agrawal (DIN 02434507) Mr. Siddharth Agrawal (DIN 02180571) and Mr. Dinesh Kumar Gandhi (DIN 01081155) as Whole-Time Directors of the Company, subject to approval of shareholders in ensuing AGM scheduled to be held on 19th September, 2026 for a further period of 5 years for their respective tenures. Information as required pursuant to BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 Mr. Abhishek Agrawal, Mr. Siddharth Agrawal and Mr. Dinesh Kumar Gandhi are not debarred from holding the office of Directorship by virtue of any order passed by SEBI or any other such authority. Godawari Power & lspal An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 ;2022 certified company CIN L24100CT1999PICO13756 Reglslered Office and V`/arks: Plot No. 428/2, PhasJ i-, I-h-a-JriaTAreci, Siltarci, Raipur -493111, Ch P: +91 771 4082333, F: +91 771 4082234 Corporale Address: Hira Arcade, Near Old Bus Stand, Pandri, Raipur -492004, Chhottisgorh, P: +91 771 4082000, F: +91 771 4057601 www.godciwciripowerispcit.com, www.hiragroup.com
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I--rmtF5 H HiEgiv zfl air HIIELGODAWARI POWER & lspAT Further information to be given pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations read with SEBI Master Circular are given in Annexure 8. The meeting was commenced at 1 :00 P.M. and concluded at 4: 10 PM. Thanking you, Yours faithfully , For, Godawari Power and Ispat Limited Y.C. Rao Company Secretary Encl: As Above Godawari Power & lspol An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN L24100C1.1999Pl.Col 3756 Registered Office and `^/arks: Plot No. 428/2, Phase--1, lnTablsiFial Are-ci, Siltarci, Rciipur -493111, P: +91 7714082333, F: +91 7714082234 Corporate Address: Hire Arcade, Near Old Bus Stand, Pandri, Rciipur - 492004, Chhcittisgarh, P: +91 7714082000, F: +917714057601 www.godaworipowerispat.com,www.hircigroup.com
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LaEan + in Fain-qach HIRAOODAWARI POWER & ISPAT ANNE;froo ( Rs. In Crores) STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30TII JUNE. Z026 Sr.No. Particulars STANDAL.ONE 3 MONTHS ENDED YEAR ENDED 30.06.2026 31.03.2026 30.06.Z025 31.03.2026 Unaudlted Audited Unaudlted Audited 1 Income 1,486.66 1,435.99 1,133.93 4,713.96Revenue from operations Other Income 33.10 25.94 24.36 191.49 Total Income 1,519.76 1,461.93 1,158.29 4,905.45 2 Expenses 828.59(30.05) 598.21 622.83(73.47) 2,336.46(a ) Cost of Materials Consumed (b ) Purchase of stock-in-trade 0.95 7.01 (c ) Changes in inventories of finished goods, work-in- 22.36 (57.56) progress and stock-in-trade 83.74 76.64 73.43 303.36(d ) Employees benefit expenses (e ) Finance cost 17.88 17.23 13.20 51.26 (f ) Depreciation and amortisation expenses 45.01 43.49 39.08 158.93 (g ) Other expenses 303.22 316.18 212.91 945.94 Total Expenses 1,248.39 1,075.06 887.98 3,745.40 3 Profit/(Loss) fi.om ordlna ry activlties before exceptional 271.37 386.87 270.31 1,160.05 items & tax ( 1 - 2 ) 4 Exceptional Items - Income/(Expenses) 36.69 36.69 5 Profit/(Loss) from ordinary activities before tax ( 3 + 4 ) 271.37 423.56 Z70.31 1,196.74 6 Tax expense Current Tax 67.01 86.85 66.23 240.61 Deferred Tax 5.46 14.73 3.58 36.70 7 Profit/(loss) for the period (5 - 6) 198.90 321.99 ZOO.50 919.43 8 Other comprehensive income/(expenses) net of tax (1.23) (2.93) (0.67) (4.93) 9 Total Comprehensive Income net of tax (7 + 8) 197.67 319.06 199.83 914.50 10 Paid-up Equity share capital (Face Value of Rs.1/-each) 6S.06 64.90 64.68 64.90 1112 Reserve excluding Revaluation reserve 5,495.32 i) Earnings Per Share of Rs.1/-each (not annualised) 3.06 4.97 3.10 14.20(a) Basic (b) Diluted 2.96 4.80 3.08 13.72 Anls09Ooi2Oi5iso,?a:,d2#5a,:::5oO¥,e2ro,:::pO:'2OL,'8m&'::Odo,2022cerf,ffed¥nya}:`§ip`:i:!£. ciN L24i oacTi gg?pLcoi 3756 Registered Office and Works: Plot No. 428/2, Phase 1, Industrial Areci, Siltard, Rciipur -493111, Chhcittisgcirh, India P: +91 771 4082333, F: +91 771 4082234 Corporate Address: Hirci Arcade, Near old Bus Stcind, Pandri, Raipur -492004, Chhattisgarh, India P: +91 771 4082000, F: +91 771 4057601 www.godciwcl ri powerispc]t.co in , www. h i rag roup. com
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I--rmqz5 qu gap ch ch AIIFELGODAWARI POWER & ISPAT NOTES : 1TheFinancialResultsofthecompanyforthequarterandYearended30thJune,2026havebeenreviewedbytheAudit CommitteeandapprovedbytheBoardofDirectorsattheirrespectivemeetingsheldon07.08.2026. 2TheseresultshavebeenpreparedinaccordancewiththeCompanies(lndianAccountingStandards)Rules,2015WAS) prescribedunderSection133oftheCompaniesAct,2013andotherrecognizedaccountingpracticesandpolic.ies,tothe extent applicable. 3 The company is in the business of manufacturing of Steel products and hence has only one reportable operating segmentasperlndAS108-OperatingSegment.Thereforethesegment-wisereport.ingisnotrequ.Ired. 4 The Company has alloted 13,61,000 equity shares of Rs.1/- per share upon conversion of equity warrant into equity shares. Further the company has alloted 3,71,520 equity shares upon exersice of ESOP granted to emplc)yees of the company.Accordinglythepaid-upsharecapitalstandincreasedtoRs.65.06Crores. 5TheCompanyhasreceivedRs.25.05CrduringthequarterfromPreferentialAIIotmentofConvert.IbleWarrants.Rs.24.83 CrhasbeeninvestedinGodawariNewEnergyPrivateLimited,awhoMyownedsubsidiaryforsettingupofBattery EnergyStorageSystemProjectandrestamountisinvestedinsettingupofColdRollingMillPlant. 6Companyhassuccessfuftycommissioned25MWSolarPowerplanton19.05.2026&6.91MWWasteheatrecovery based Power Plant on 23.06.2026 7 The previous year/period figures have been regrouped/rearranged wherever found necessary. 8Theaboveresultsarealsoavailableonwww.godawaripowerispat.com,www.bseindia.comandwww.nse.India.com. For and on behalf of Board of Directors Place: Raipur Date: 07-08-2026 Goda`^/ari Power & Ispal Limiled ...,`.'`', ek Agrawal Wholetime I)irector An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 corlified company CIN L2}10.CT1999PLC013756 ltegislered Office and Works: Plot No. 428/2, Phase 1, Industrial Areci, Siltara, Roipur -493111, Chhottisgorh, India P: +91 771 4082333, F: +91 771 4082234 Corporale Address: Hira Arcade, Near Old Bus Stand, Pondri, Roipur -4?2004, Chhattisgarh, India P: +91 7714082000, F: +?1 7714057601 `^r\^rw.godowciripowerispat.com,`^rww.hirc]group.com
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ortF5 q5gr Hi5giv q3 3ir AIIFELGODAWARI POWER & lspAT STATEMENT OF CONSOLIDATED UNAUDITED RESULTS FOFt THE QUARTER ENDED 30TH JUNE' Z026 Sr.No. Partlculars CONSOLIDATED 3 MON"S ENDED YEAR ENDED 30.06.2026 31.03.2026 30.06.Z025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income 1,750.47 1,610.27 1,323.25 5,380.65Revenue from operations Other Income 33.28 25.26 22.45 94.14 Total Income 1,783.75 1,635.53 1,345.70 5A74.79 2 Expenses 973.56 703.00 750.52(72.93) 2,780.45(a) Cost of Materials Consumed (b) Purchase of Traded Goods 41.60 2.70 8.76 (c ) Changes in inventories of finished goods, work-in- (23.77) 30.97 (55.54) progress and traded goods (d) Employees benef.it expenses 92.35 85.12 81.30 337.24 (e) Finance cost 20.33 19.45 15.25 58.46 (f) Depreciation and amortisation expenses 50.05 48.39 43.87 178.34 (g) Other expenses 333.00 349.47 240.27 1,056.67 Total Expenses 1A87.12 1,239.1d 1,058.28 4,364.38 3 Share of Profit/(loss) of Associates and joint ventures 5.19 11.49 3.11 6.19 4 Profit/(Loss) from ordinary activities before exceptional Items & 301.82 407.92 Z90.53 1,116.60 tax I 1 - 2 + 31 5 Exceptional items (18.Z9) (18.Z9) 6 Profit/(Loss) from ordinary activities before tax ( 4 + 5 ) 301.82 389.63 Z90.53 1,098.31 7 Tax expense Current Tax 73.17 87.93 66.62 242.76 Deferred Tax 6.28 21.47 7.50 53.81 8 Net Profit/(Loss)from ordinary activities after tax ( 6 -7 ) 22Z.37 28o.23 216.41 801.74 9 Other comprehensive income/(expenses) for the year, net of tax (2.43) 2.56 1.28 13.26 10 Total Comprehensive income/(loss), Net of Tax ( 8co ) 219.94 282.79 217.69 815.00 11 Profit/(loss) from continuing operations for the period attributable to: a) Owner of the Company 221.74 280.09 215.96 800.75 b) Nan Controlling Interest 0.63 0.13 0.45 0.98 1Z Other comprehenslve income/(expenses) attiibutable to a) Owner of the Company (1.20) 1.96 0.55 5.74 b) Nan Controlling Interest (1.23) 0.60 0.73 7.52 13 Total comprehensive I ncome/( Loss) attributable to a) Owner of the Company 220.54 282.o5 216.51 806.49 b) Non Controlling Interest (0.60) 0.73 1.18 8.50 14 Paid-up equity share capital (Face value of Rs.1/-each) 61.70 61.37 61.31 61.53 15 Reserve excluding Revaluation reserve 5,630.04 16 Earnings Per Share of Rs.1/-each (not annualised) 3.59 4.56 3.52 13.05(a) Basic(b)Diluted 3.48 4.40 3.50 _ 12.58 9 in „c zr--~----=== -i== ------=. -=`-rfun`rmaerf,,1~:r~is~;~,..,:2.,5rs.,?.:,i2T5?,::::.Y,?2r.,:,::g.iCINL2tl00CT1999PLC013-~--L=_._~__`_if7:coSNysFF§FS^;25o:,E8m&j::o:12o22cohifiedcompanyarih`REE s,ere d Office and Works: Plot No. 428/2, Phc]se 1, Industrial Area, Siltara, Rciipur -49311 arh ch P: +917714082333, F: +917714082234 A//PUR\``. Corporate Address: Hira Arcade, Near Old Bus Stand, Pandri, Raipur - 492004, Chhattisgcirh, 'ndla P: +91 771 4082000, F: +91 771 4057601 \^/ww.godawaripowerispclt.com, www.hiragroup.com
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i--rmt5 5F ti© aft 3in HIIELGODAWARI POWER & lspAT NOTES : 1 The Financ.ial Results of the company for the quarter and Year ended 30th June, 2026 have been reviewed by the Audit CommitteeandapprovedbytheBoardofDirectorsatthe.irrespect.Ivemeetingsheldon07.08.2026. 2 These results have been prepared in accordance w.Ith the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescr.Ibed under Sect.Ion 133 of the Companies Act, 2013 and other recognized accounting pract.Ices and policies to the extentappl.icable.Theaboveresultsarepreparedafterconsolidat.Ingresultsofallsubs.Idiar.Ies(HiraFerroAlloysL.Imited,Alok FerroAIIoyslim.Ited,GodawariNewEnergyPrivateLimitedandGodawariEducat.ionandResearchFoundatlon),jo.Intventures and assoc.late companies Jammu Pigments Lim.Ited, Ra.ipur Infrastructure Company L.Imited, Chhattisgarh Captlve Coal M.Ining Private Limited and Chhattisgarh lspat Bhumi Limited). 3 The Company has alloted 13,61,000 equity shares of Rs.1/- per share upon conversion of equity warrant into equ.Itv shares. Further the company has alloted 3,71,520 equ.Itv shares llpon exersice of ESOP granted to employees of the company. Accord.ingly the paid-up share cap.ital stand increased to Rs.65.06 Crores. 4TheCompanyhasreceivedRs.25.05CrduringtheciuarterfromPreferentialAllotmer`tofConvertlbleWarrants.Rs.24.83Cr hasbeeninvested.inGodawariNewEnergyPr.IvateL.Imited,awhollyownedsubs.idiaryforsettingupofBattervEnergy StorageSystemProjectandrestamountisinvestedinsettingupofColdROH.IngMillPlant. 5 Company hassuccessfuHycommissioned 25 MW solar power planton 19.05.2026 & 6.91 MW waste heat recovery based Power Plant on 23.06.2026 6 The previous year/period figures have been regrouped/rearranged wherever found necessary. 7 The above results are also available on www.godawaripower.ispat.com, www.bse.Indla.com and www.nse.India.com. For and on behalf Of Board of Directors Place: Raipur Date: 07-08-2026 *¥/Abhishek Agrawal Wholetime Director Oodawari Power & lspal Limited An ISO 9001.2015, ISO 14001.2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN L2|106CT19P9PLC013756 Registered Oflice and Works: Plot No. 428/2, Phase 1, lndustricil Area, Siltara, Rciipur -493111, Chhattisgarh, lndici P: +91 7714082333, F: +.91 7714082234 Corporate Address: Hira Arcade, Necir Old Bus Stand, Pandri, Raipur -492004, Chhcittisgarh, India P: +91 771 4082000, F: +91 771 4057601 w\^/w.godawaripowerispc]t.com,www.hiragroup.com
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Singhi & Co.C hart,ered Accountants JDS Chambers,1st Floor, 6. Central Aveniie, Choube Colony, Raipur -492 001. Chhattisgarh (India) T +91 (771) 4912255 E raipur@singhico.com www.singhico.com TO THE BOARD OF DIRECTORS OF GODAWARI POWER AND ISPAT LIMITED We have reviewed the accompanying statement of standalone unaudited fuancial results (`the Statement) of Godawari Power & Ispat Limited (`the Company) for the quarter ended 30th June, 2026, being submitted by the company pursuant to the requlrements of Regulation 33 of the SEBI ¢jsting Obligadons and Disclosure Requirements) Regulations, 2015 (as amended), inchrding relevant drculars issued by the SEBI from time to time. This statenient, which is the re§ponsfoifty of the Company's Management and has been approved by the Company's Board of "rectors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounchg Standard 34, Intedm Financial Raportlng (`Ind AS 34), prescribed under section 133 of the Companies Act 2013 (`the Act), SEBI Circular CIR/CFD/FAG/62/2016 dated 5th July, 2016, Qerin after refened to as `the SEBI Circular), and other accoundng principles generally accepted in hdia. Chir respousibdity is to express a condusion on the Statement based on our tcview. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lntedm Fimncial lnfomation Perfomed by the Independent Auditor of the Endy', issued by the lnsrfute of Chattered Accountants of India. A rcwiew of interim financial infotmadon consists of mahing inquiries, primarily of persons responsible for financlal and accounting matters, and applying analydeal and other renew procedures. A review is substandally less in scope than an audit conducted in accordance with the Standards on Auding spedfied under section 143(10) of the Act, and consequendy, does not enable us to obtain assurmce diat we would become aware of all signifroant matters that micht be identified in an audit. Accordingiv, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attendon that causes us to believe that the accompanying Statment, pxpaed in accordance with the recQgninon and measurement prindyles hid down in End AS 34, pre§cnbed under section 133 of the Act, the SEBI Circula[ and other acco`mting pindple§ generally acoaptod in India, has not disdosed the information required to be dlsdosed in accordance with the re>quirements of Regulation 33 of the SEBI Qjstipg Obligadons and Disclosure ReqLirrments) Regriladons, 2015 (as amendedy, inducing the manner in which it is to be disdosed, or that it contains any matedal misstatement. ForSinghie¢Co. ¢CAI Firm's Regn. No. 302049E) (Sanj ay Kumar Dewangan) Partner) quembership No. 409524) UDIN: 26409524YGTKYM5202 Place: RApur Date: 07.08.2026 Offices' Kolkata, Mumbai, Delhi, Chenr`ai, Bangalore. Ahmedabad & Ralpur
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• Singhie£Co. C hartered Accountants JDS Chambers, 1st Floor. 6, Central Avenue, Choube Cc)lony, F2aipur -492 001, Chhattisgarh (India) T +91 (771) 491225S E raipur@singhico.com www.singhico.com To TrlE BOARD oF DIRECTORs oF GODAWARI rowER AND IspAT LIMITED 1. We have reviewed the accompanyirig statement of unaudited consolidated financial results (the Statement) of Godawari Power & I§pat Limited (the Parent) and its subsidiaries (the Parent and its subsidiaries together referred to as `the Group), and its share of the net profit/qoss) after tax and total comprehensive income/loss of its associates and joint ventures for the quarter ended 30th June, 2026, being submitted by the Parent pur§unnt to the requirement of Regulation 33 of the SEBI a.isting Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Parent'§ Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recogriidon and measurement principles laid down in Indian Accouning Standard 34 "Interim Financial Reportirig" (`Ind AS 34), prescribed urider Section 133 of the Companies Act, 2013 (the Act), SEBI Circular CIR/CFD/FAG/62/2016 dated 5th July, 2016, Qerein after refemed to as `the SEBI Circular), and other accounting pinciple§ generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the statement in accordance with the standnd on Review Engrgements @RE) 2410 "Review of Interim Fimncial Informadon Performed by the Independent Auditor of the Entity", issued by the Insrfute of Chartered Accountants of India, A review of interim financial information consists of making inquines, prirmrily of persons responsible for financial and accounting rmtters, and applying analytlcal and other review procedures. A review is substantially less in scope than an audit conducted ¢ in accordance wlth Standards on Auditing specified under section 143(1q) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all sigrificant matters that rnisht be idendfied in an audit. Accordingly, we do not express an audit opiin We also performed procedures in accordance with the SEBI Circular CIR/CFD/CMD1/44/2021 dated 29th March, 2020 issued by the SEBI under Regulation 33 (ey of the SEBI a.isting Obligations and Disclosure Requirements) Regulations, 2015 (as amended), to the extent applicable. 4. The statement includes the results of the following entides: Ljist of the subsidianes: Hina Ferro Alloys I<imited, Alok Ferro Alloys I.imited, Godawari New Energy Private Linited and Godawari Education and Research Foundadon. Iist of Associates afld Toint Ventures: Tammu Pigments I.mited, Chhattisgarh lspat Bhumi Iinted, Raipur Infrastructure c_y-andchiusgchcaptwe:,=zrferateined Offices: Kolkata, Mumbai, Dew, Chennai, Ehar`galore, Ahmedabad & Raipur
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Singhi e£ Co. C hartered Accountants •......contd. Based on our review conducted and procedures perfomed a§ stated in paragraph 3 above and upon consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recogmtion and measurement principles laid down in Iad AS 34, prescribed under §ectiofl 133 of the Act, the SEBI Circular and other accounting principles generany accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI a,isting Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the runner in which it is to be disclosed, or that it contains any matedal misstatement. We did not review the intedm financial results of one subsidiafles company included in the Statement, whose financial information reflects total revenues of Rs.50.98 Crores, total net profit/aoss) after tax of Rs.2.46 Crore, total comprehensive income/aoss) of Rs.2.47 Crofes for the quarter ended 30th June, 2026 as considered in the Statement. These interim financial results have been reviewed by other auditor whose report has been famished to us by the Management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the report of such other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of this matter. The Statement also includes the Group's share of net profit/aoss) after tax of Rs.5.19 Crores, total comprehensive income / aoss) of Rs.5.19 Crores for the qurter ended 30ch June,2026, as considered in the Statement, in respect of two a§so tcs and two joint venture companies, based on their interim fuancial results, which have not been reviewed by their auditors, and have been furnished to us by the Parent's rmnagement. Our conclusion on the Statement, and our report in terms of Regulation 33 of the SEBI ¢jsting Obllgation§ and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular, in so far as it relates to the aforesaid associates and joint venture, are based solely on such unreviewed interim financial results. According to the information and explanations given to us by the Management, these interim financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of this matter. ForskyhiQ:Co. acAI Fim's Regn. No. 302049E) (Sanjay K- Dewangan) Parmer) 04embership No. 409524) UDIN: 264095240MSD QT6676 Place: RApur Date: 07.08.2026 \*\ L ,).-:.,,`)`.``}:.i.---;.i.-S,
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ing ng I-II OWER a ISPATure-8 Great11,I-I,,LT,. F ng - t@ air GODAWARI PAnnex Sl Particulars Re-appointment of Re-appointment of Mr. Re-appointment of Mrandhi No. Mr. Abhishek Agrawal Siddharth Agrawal Dinesh Kumar G I Reason for Re-appointment of Re-appointment of Re-appointment of Mr.dhiSOr. change vlz. Mr. Abhishek Agrawal Mr. Siddharth Agrawal Dinesh Kumar Can reappointment (DIN: 02434507) as (DIN : 02180571 ) as (DIN: 01081155) a Who le-Time Director. Whole-Time Director. Whole-Time Direct 2 Date of re- Re-appointment wef 9th Re-appointment wef |st Re-appointment wefall hoperiodstMarprovalAGdon1lslldofchofM9'h appointment November, 2026. He shall April, 2027. He shall hold April, 2027. He sh and term of hold office for a further office for a further period office for a further reappointment period of 5 years i.e. upto of 5 years i.e. upto 3|St 5 years i.e. upto 31 8`h November, 2031, March 2032, subject to 2032, subject to ap subject to approval of approval of shareholders shareho lders i n shareholders in AGM in AGM scheduled to be scheduled to be hel scheduled to be held on held on l9'h September, September, 2026. I 9''` September, 2026. 2026. 3 Briefproflle He is having Master's He is MBA (Finance and He is Fellow Mem beroarteredlndiituteoiesohavinges0reas0projeccln8.Aanalystpetenctsthfafffftee (in case of Degree in lntemationa] Marketing). He is having Institute of Ch appointment) Business from Leeds Over two decades of Accountant of University, U.K. andhavingOvertwodecadesofexpenenceindevelopmentandexperience in establishing (ICAI) and The lnst and operating solar Company Secretar capacities within the India (ICSI) He is marketing of iron ore Group and strengthening Over four decad pellets. He oversees the GPIL's renewable energy experience in the a entire Siltara Integrated footprint, trams lating accounts, finance, Steel capacity, ensuringefficiency,scale,andoperationalexcellenceacrossoneofGPIL'skeymanufacturinghubs.clean energy ambition planning and finan into measurable capacity dynamic financial & consi stent hi s com performance. strategically direcCompany. 4 Disclosure of Son of Mr. Bajrang Lal Son of Mr. Bajrang Lal Not related to any o ther relationships Agrawal, Chairman cum Agrawal, Chairman cum Director/ KMP. betweendirectors (incaseofManaging Director and Managing Director and Brother of I\fr. Siddharth Brother of Mr. Abhishek Agrawal, Whole-time Agrawal, Whole-time Director of the Company Director of the Company appointment and not related to any and not related to any of a director). other Director/ KMP. other Director/ KMP. _r_in~er`_-T--~-~m4-~~~ur ~ ®odawari power & lspal Lim An ISO 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001.2022 certified company CIN L24 I O0CT 1999PLCO137S6 Reglslered Office and Works: Plot No. 428/2, Fhasel ,--I-ndul5iTriciT Ar-ea, Siltora, Raipur -493111, Chha P: +91 771 4082333, F: +91 771 4082234 Corporate Address: Hira Arcade, Near Old Bus Stcind, Pondri, Raipur - 492004, Chhattisgarh, ln P: +917714082000, F: +?1 7714057601 www.godowaripowerispclt.com,w\^/\^/.hirclgroiip.com