ORIENT GREEN POWER COMPANY LTD.

Orient Green Power Company Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Orient Green Power Company Ltd has been informed by its step-down subsidiary, Clarion Wind Farm Private Limited (Clarion), that the timeline for completing the repowering of 7.8 MW Wind Energy generators has been revised. The Investment Borrowing and Banking Committee of Clarion's Board of Directors approved extending the completion date to November 30, 2026, from the previously committed September 30, 2026. This revision is subject to approval from statutory authorities. The original intimation regarding the September 30, 2026 deadline was made on July 22, 2026.

Orient Green Power Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective October 01, 2026, and will reopen 48 hours after the publication of the company's un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Orient Green Power Company Ltd has announced that its promoter, Janati Bio Power Pvt Ltd, has extended an existing pledge on 28,59,52,084 shares, representing 24.38% of the total share capital. This extension, dated September 22, 2026, is for securing additional debt by SVL Limited, another promoter company, as per an amended debenture trust deed. The number of shares encumbered remains unchanged, with Catalyst Trusteeship Limited acting as the debenture trustee. This disclosure was made on September 24, 2026, under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orient Green Power Company Ltd has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the extension of an existing pledge on shares held by its promoter, Janati Bio Power Private Limited. The pledge, originally created on September 30, 2025, over 26,59,52,084 equity shares (22.67% of total share capital), has been extended by SVL Limited, one of the promoter companies, for securing additional debt. This extension is pursuant to an amended and restated debenture trust deed dated September 22, 2026. Importantly, no new shares are being pledged, and the total number of encumbered shares remains unchanged at 28,59,52,084 (24.38% of total share capital). The pledge is in favor of Catalyst Trusteeship Limited, acting as debenture trustee for SVL Limited's debenture holders.

Catalyst Trusteeship Limited, acting as debenture trustee, has disclosed the extension of an existing pledge on 265,952,084 equity shares of Orient Green Power Company Ltd, representing 22.67% of the total share capital. This extension is to secure additional debt incurred under an amended debenture trust deed dated September 22, 2026. No new shares have been pledged. The original pledge was disclosed on October 3, 2025.

Orient Green Power Company Ltd, through its subsidiary Delta Renewable Energy Private Limited, has successfully commissioned a 17.6 MW AC (24.64 MW DC) solar power plant in Tamil Nadu. This expansion, commissioned on September 22, 2026, brings the company's aggregate installed solar capacity to 24.6 MW AC (34.44 MW DC), including a previously commissioned 7 MW AC plant. This development fulfills the solar expansion commitment made under the company's 2024 Rights Issue.

Orient Green Power Company Ltd, through its material subsidiary Beta Wind Farm Private Limited, has executed an EPC contract with Renfra Energy India Limited for setting up two Wind Turbine Generators (WTGs) of 3.3 MW each, aggregating to 6.6 MW. The project, located in Karur District, Tamil Nadu, has a total consideration of approximately ₹62.00 Crores (inclusive of GST). The commissioning date has been revised to November 30, 2026, subject to land acquisition for the second WTG and regulatory approvals. This development follows a previously announced Letter of Intent and signifies progress in expanding the company's installed wind capacity.

Orient Green Power Company Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI (LODR) Regulations, 2015. The report, issued by CRISIL Ratings Limited, confirms no deviation from the objects for the utilization of Rs. 250 crores raised through a Rights Issue. The company raised Rs. 25,000 lakh (gross proceeds) with issue expenses of Rs. 291.10 lakh, resulting in net proceeds of Rs. 24,708.90 lakh. The monitoring agency confirms objective utilization based on provided information, while clarifying it does not perform audits or independent verification.

Orient Green Power Company Ltd's Board of Directors met on July 22, 2026, approving the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the withdrawal of the merger proposal for its wholly-owned subsidiary, Orient Green Power Europe B.V. (OGPE), and will proceed with its voluntary liquidation. Additionally, the revised timeline for commissioning of solar and wind repowering projects was set for September 30, 2026. The company also reported a statement of deviation/variation for funds raised via a rights issue of ₹250 Crores.