Hitachi Energy India Limited has formally notified stock exchanges about its upcoming board meeting and analyst conference call scheduled for February 5, 2026, to discuss the company's third quarter financial performance for the period ended December 31, 2025.

Board Meeting and Results Announcement

The company's Board of Directors will convene on Thursday, February 5, 2026, to consider and approve the unaudited financial results for Q3FY26. As per regulatory requirements under Regulation 47 of the SEBI Listing Regulations, the company will publish these results in newspapers following the board meeting.

Analyst Conference Call Details

Pursuant to Regulation 30 of SEBI Listing Regulations, Hitachi Energy India has organized a webcast for investors and analysts to discuss the company's financial and operational performance. The conference call will feature key leadership members providing insights into the quarterly results.

Leadership Participation

The analyst call will be addressed by three senior executives:

• N Venu - Managing Director & CEO
• Ajay Singh - Chief Financial Officer
• Poovanna Ammatanda - General Counsel, Company Secretary & Compliance Officer

Access Information for Participants

The company has provided comprehensive access details for both domestic and international participants. The presentation webcast will be available through a dedicated link, while multiple dial-in options ensure broad accessibility.

Dial-in Numbers

Domestic Access:

• Universal Dial-in: +91 22 6280 1226, +91 22 7115 8235
• India Toll Free: 18001201221

International Toll Free Options: The company has arranged toll-free numbers for multiple countries including the United States (18667462133), United Kingdom (08081011573), Germany, Australia, Canada, and several Asian markets including China, Japan, Singapore, and South Korea.

Company Information

Hitachi Energy India Limited operates from its registered and corporate office located at Brigade Opus, Bengaluru. The company maintains investor relations through dedicated communication channels and is listed on both BSE (Scrip Code: 543187) and NSE (Scrip Symbol: POWERINDIA).

The notification was signed by Poovanna Ammatanda, General Counsel and Company Secretary, and filed with both stock exchanges on January 21, 2026, ensuring compliance with disclosure requirements well in advance of the scheduled events.

Hitachi Energy India Limited has announced an improvement in its ESG rating score, which has been revised to 62 for the year 2025 from the previous score of 60 assigned for 2024. The rating was independently assigned by NSE Sustainability Ratings & Analytics Limited, a SEBI registered Category I ESG Rating Provider.

ESG Rating Enhancement Details

The company disclosed this information under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The enhanced rating reflects the company's improved performance across Environmental, Social and Governance parameters as evaluated by the rating agency.

Independent Assessment Process

The company emphasized that it did not engage the rating agency for the evaluation or issuance of its ESG rating. The assessment was conducted independently using publicly available information, ensuring an objective evaluation of the company's ESG performance. This independent approach provides stakeholders with an unbiased view of the company's sustainability practices and governance standards.

Timeline and Regulatory Compliance

The disclosure timeline demonstrates the company's commitment to timely regulatory compliance:

The company received the initial ESG rating report via email on January 07, 2026, followed by a revised version on January 16, 2026. The disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Significance for Stakeholders

The upward revision in ESG rating score from 60 to 62 indicates positive progress in the company's sustainability and governance practices. ESG ratings have become increasingly important for investors, customers, and other stakeholders in evaluating corporate performance beyond traditional financial metrics. The improvement suggests enhanced focus on environmental stewardship, social responsibility, and governance excellence.

The formal disclosure was signed by Poovanna Ammatanda, General Counsel and Company Secretary, and communicated to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market notification of this development.