ORIENT GREEN POWER COMPANY LTD.

Orient Green Power Company Ltd has announced the closure of its trading window effective July 01, 2026. This closure will remain in effect until 48 hours after the publication of the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to designated persons and their immediate relatives. The specific date for the Board Meeting to consider these financial results will be communicated later.

Orient Green Power Company Ltd has informed the stock exchanges that it has sent a letter containing the web-link of its Annual Report for the financial year 2025-26 to members who have not registered their email addresses. This action is in compliance with SEBI Listing Regulations. The letter provides access to the Annual Report and Notice of the 19th Annual General Meeting (AGM), scheduled for July 22, 2026, to be held via Video Conference. Shareholders can access the report online or request a physical copy. Details for e-voting are also provided.

Orient Green Power Company Ltd has announced the book closure period for its 19th Annual General Meeting (AGM). The AGM is scheduled to be held on July 22, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The book closure will be effective from July 15, 2026, to July 22, 2026, inclusive. This period is to determine eligibility for voting rights and for shareholders to participate in the AGM. The cut-off date for remote e-voting eligibility is July 15, 2026. Remote e-voting will be open from July 19, 2026, 10:00 a.m. IST to July 21, 2026, 05:00 p.m. IST.

Orient Green Power Company Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report details the company's performance and commitments in environmental, social, and governance (ESG) aspects. An independent practitioner's reasonable assurance report is included, confirming adherence to the specified criteria, including SEBI regulations and the SEBI Master Circular dated January 30, 2026. The assurance engagement covered the year ended March 31, 2026.

Orient Green Power Company Ltd has submitted its Nineteenth Annual Report for FY 2025-26, along with the Notice for its Nineteenth Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 22, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing. The company has also announced the book closure period from July 15, 2026, to July 22, 2026, inclusive, for the AGM. The cut-off date for remote e-voting and AGM participation is July 15, 2026. Remote e-voting will be open from July 19 to July 21, 2026. The report highlights the company's operational and financial performance, including an aggregate installed capacity of 396 MW as of March 31, 2026, with diversification into a 7 MW solar power plant commissioned in December 2025. An 18 MW solar project is underway, expected before September 2026.

Orient Green Power Company Ltd has announced its 19th Annual General Meeting (AGM) will be held on July 22, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. T Shivaraman as Managing Director, and the re-appointment of Mr. R Ganapathi as Director. Additionally, the company will seek approval for material related party transactions, including a transaction with Beta Wind Farm Private Limited for Revenue from Operation and Maintenance Services up to ₹3,000 Lakhs, among other services and expenses, totaling ₹3,480 Lakhs.

Orient Green Power Company Ltd announced that its material subsidiary, Beta Wind Farm Private Limited, will expand its installed capacity by 6.6 MW. This expansion involves setting up two wind turbine generators (WTGs) of 3.3 MW each in Karur District, Tamil Nadu. Beta Wind Farm has issued a Letter of Intent (LOI) to Renfra Energy India Limited for the supply, installation, and commissioning of the WTGs on a turnkey basis. The Investment / Borrowing / Banking Committee (IBBC) of Beta's Board of Directors approved the expansion plan on May 19, 2026, including authorizing officials to finalize the EPC contract with Renfra. The consideration agreed under the LOI Contract is approximately ₹62 Crores (inclusive of GST).

Orient Green Power Company Ltd. has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, issued by CRISIL Ratings Limited, monitors the utilization of ₹250 crores raised through a Rights Issue. The report indicates no deviations from the intended objects of the issue.

Orient Green Power Company Ltd reported its FY26 financial results, achieving its highest net profit in company history. Net profit surged 70% YoY to ₹71.57 Cr. The company commissioned its first solar power plant in Dec 2025 and expanded wind capacity by 9.9 MW. Total income increased by 13% YoY to ₹315.57 Cr, while EBITDA rose by 10% to ₹205.45 Cr. The company also initiated repowering of old wind turbines and saw a reduction in interest costs.

Orient Green Power Company Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the board approved the merger of M/s. Bharath Wind Farm Limited and M/s. Orient Green Power Europe B.V, both wholly-owned subsidiaries, into Orient Green Power Company Limited, subject to shareholder and regulatory approvals. The mergers aim to simplify the group structure and reduce administrative expenses.