NAGPUR POWER & INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 9Th February, 2024

Dear Sir/Madam, In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023 duly approved by the Board of Directors of the Company in its meeting held on February 09, 2024. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The result will be published in the newspaper within 48 hours from the conclusion of Board Meeting in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors Commenced at 3:00 PM and concluded at 3:10 PM. Kindly take the same on your record.