Hitachi Energy India Limited has announced a Board of Directors meeting scheduled for Monday, May 25, 2026, to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026 (April 01, 2025 to March 31, 2026). The board will also consider the recommendation of dividend, if any, for the financial year ended March 31, 2026. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was filed on May 15, 2026, and signed by Poovanna Ammatanda, General Counsel and Company Secretary, on behalf of Hitachi Energy India Limited.

Following the Board Meeting, the company has also scheduled an Analyst Conference Call on Tuesday, May 26, 2026, from 12:00 to 13:00 hrs (IST), to discuss the company's financial and operational performance for Q4 & FY26. The results will be published in newspapers in accordance with Regulation 47 of the SEBI Listing Regulations.

Board Meeting and Analyst Call Details

The following table outlines the key details of the scheduled Board Meeting and Analyst Conference Call:

Management Participants

The Analyst Conference Call will be attended by senior management of Hitachi Energy India Limited. The following table lists the key management participants:

Conference Call Access Details

Investors and analysts can join the conference call through the following access details:

For RSVP and further queries, investors may contact Ms. Priyanka Bhagat, Investor Relations, at 8584069140 or priyanka.bhagat@hitachienergy.com . Hitachi Energy India Limited's registered and corporate office is located at 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru - 560 092.

Hitachi Energy India Limited has submitted its mandatory compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI depositories regulations.

Regulatory Compliance Filing

The company filed its compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 16, 2026. The certificate was submitted to both BSE Limited and National Stock Exchange of India Limited through official communications from the company's General Counsel and Company Secretary, Poovanna Ammatanda.

Registrar Certification

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificates on April 4, 2026. The certificates were signed by C Shobha Anand, Vice President of KFin Technologies Limited, and submitted to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

The registrar certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where Hitachi Energy India Limited's shares are listed, as required under the SEBI regulations.

Corporate Information

Hitachi Energy India Limited operates from its registered and corporate office located at 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru - 560 092. The company maintains investor relations through dedicated communication channels and continues to ensure compliance with all regulatory requirements.

This compliance filing represents the company's commitment to maintaining transparency and adhering to regulatory frameworks governing listed entities in India.