RattanIndia Power Limited has scheduled a Board of Directors meeting for January 30, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The company made this announcement through official communications to both the National Stock Exchange of India Limited and BSE Limited on January 27, 2026.

Meeting Details and Regulatory Compliance

The board meeting has been organized in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

In compliance with insider trading regulations, RattanIndia Power Limited has implemented trading window restrictions for its securities. The company has confirmed that the trading window, which closed earlier as per SEBI (Prohibition of Insider Trading) Regulations, 2015, will remain closed until 48 hours after the financial results are disseminated to the stock exchanges. This measure ensures compliance with the company's Code of Conduct for Prevention of Insider Trading.

Corporate Communication

The official intimation was signed by Lalit Narayan Mathpati, Company Secretary of RattanIndia Power Limited, and digitally authenticated on January 27, 2026. The communication was addressed to both major stock exchanges where the company's shares are listed - NSE (symbol: RTNPOWER/EQ) and BSE (scrip code: 533122).

Company Information

RattanIndia Power Limited operates under CIN L40102DL2007PLC169082 and maintains its registered office at A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037. The company provides investor relations services through multiple communication channels including its website www.rattanindiapower.com and dedicated email ir_rpl@rattanindia.com .

RattanIndia Power Limited (RPL) has reported a net loss of Rs 47.62 crore for the half-year ended September 30, 2025, marking a significant downturn from the profit of Rs 88.68 crore recorded in the same period last year. The company's financial performance showed a notable decline, with revenue from operations decreasing to Rs 1,475.68 crore from Rs 1,614.26 crore year-on-year.

Financial and Operational Performance

Despite the financial challenges, RPL's 1,350 MW thermal power plant at Amravati demonstrated strong operational metrics:

• Achieved a Plant Load Factor (PLF) of 78.98%
• Maintained plant availability of 85% during H1 FY26
• Reported EBITDA of Rs 337.00 crore for the period

The company also sold 12.09 MUs on the power exchange, generating additional revenue of Rs 9.36 crore during the quarter.

Regulatory and Legal Developments

RPL has seen positive developments on the regulatory front:

1. The Appellate Tribunal for Electricity allowed RPL's appeal regarding Change in Law claims related to ash transportation and sizing charges.
2. CRISIL Ratings upgraded the company's short-term bank facilities rating to CRISIL A3+ from CRISIL A3, potentially indicating improved financial flexibility.

The company continues to pursue recovery of regulatory receivables through legal forums, which may impact future financial outcomes.

Outlook

While RPL faces financial headwinds, as evidenced by the shift from profit to loss, the company's focus remains on operational efficiency and resolving regulatory matters. The strong performance of the Amravati plant, maintaining high PLF and availability, suggests that operational fundamentals remain solid despite financial challenges.

The power sector in India is projected to see growth, which may present opportunities for RPL to improve its financial position. However, the company will need to address the factors contributing to its revenue decline and increased losses to capitalize on sector growth.

RPL's ongoing efforts in operational excellence, coupled with positive regulatory developments and credit rating upgrades, may support the company's efforts to navigate current challenges and work towards financial recovery in the coming periods.