Hitachi Energy India Ltd. Share Price

Further to its letter dated September 11, 2026, submitting the Notice of Postal Ballot along with the explanatory statement dated August 28, 2026, seeking consent of the Members of the Company by way of an Ordinary Resolution through remote e-voting process on ordinary resolutions: 1. Approval of Material Related Party Transactions with Hitachi Energy Sweden AB, 2. Approval of Material Related Party Transactions with Hitachi Energy USA Inc and 3. Approval of Material Related Party Transactions with Hitachi Energy, Switzerland. In this regard, the remote e-voting process was concluded on Monday, October 12, 2026, at 5:00 PM (IST), subsequent to which the Scrutinizer has submitted his report on the results of the Postal Ballot on October 12, 2026. Based on the report of the Scrutinizer, Hitachi Energy India has informed that the Members of the Company have duly passed the above Ordinary Resolutions with the requisite majority. The resolution in the Notice of Postal Ballot is deemed to be passed on Monday, October 12, 2026, being the last date for the remote e-voting. In connection with the same, it has enclosed the following: a) Voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid resolutions, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed as Annexure-1. b) The Scrutinizer's Report dated October 12, 2026 pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-2. The Voting Results along with the report of the Scrutinizer are being made available on the website of the Company at https://www.hitachienergy.com/in/en/investor-relations/general-meetings#postal-ballot and on the website of KFin Technologies at https://evoting.kfintech.com/.

Further to its letter dated September 11, 2026, submitting the Notice of Postal Ballot along with the explanatory statement dated August 28, 2026, seeking consent of the Members of the Company by way of an Ordinary Resolution through remote e-voting process on ordinary resolutions: 1. Approval of Material Related Party Transactions with Hitachi Energy Sweden AB, 2. Approval of Material Related Party Transactions with Hitachi Energy USA Inc and 3. Approval of Material Related Party Transactions with Hitachi Energy, Switzerland. In this regard, the remote e-voting process was concluded on Monday, October 12, 2026, at 5:00 PM (IST), subsequent to which the Scrutinizer has submitted his report on the results of the Postal Ballot on October 12, 2026. Based on the report of the Scrutinizer, Hitachi Energy India has informed that the Members of the Company have duly passed the above Ordinary Resolutions with the requisite majority. The resolution in the Notice of Postal Ballot is deemed to be passed on Monday, October 12, 2026, being the last date for the remote e-voting. In connection with the same, it has enclosed the following: a) Voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid resolutions, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed as Annexure-1. b) The Scrutinizer's Report dated October 12, 2026 pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-2. The Voting Results along with the report of the Scrutinizer are being made available on the website of the Company at https://www.hitachienergy.com/in/en/investor-relations/general-meetings#postal-ballot and on the website of KFin Technologies at https://evoting.kfintech.com/.

The above information is a part of company’s filings submitted to BSE. 

The Sales for the quarter ended September 2026 of Rs. 724.60 millions rose by 48.67% from Rs. 487.40 millions.The Total revenue for the quarter ended September 2026 of  Rs. 99.80  millions  grew by 155.90% from Rs. 39.00 millions.The company reported a good operating profit of 188.30 millions compared to 84.20 millions of corresponding previous quarter.

(Rs. in Million)

	Quarter ended			Year to Date			Year ended
	202609	202509	% Var	202609	202509	% Var	202603	202503	% Var
Sales	724.60	487.40	48.67	1356.90	1019.00	33.16	2254.50	1995.40	12.98
Other Income	10.30	15.50	-33.55	18.50	29.20	-36.64	62.00	45.40	36.56
PBIDT	188.30	84.20	123.63	315.80	209.40	50.81	452.00	317.60	42.32
Interest	8.10	4.30	88.37	19.30	10.00	93.00	31.20	21.70	43.78
PBDT	180.20	79.90	125.53	296.50	199.40	48.70	403.40	295.90	36.33
Depreciation	34.30	27.40	25.18	65.40	49.00	33.47	126.30	93.30	35.37
PBT	145.90	52.50	177.90	231.10	150.40	53.66	277.10	202.60	36.77
TAX	46.10	13.50	241.48	68.80	38.60	78.24	73.20	50.90	43.81
Deferred Tax	7.10	-1.40	-607.14	7.70	-1.30	-692.31	-11.60	-6.00	93.33
PAT	99.80	39.00	155.90	162.30	111.80	45.17	203.90	151.70	34.41
Equity	86.00	86.00	0.00	86.00	86.00	0.00	86.00	86.00	0.00
PBIDTM(%)	25.99	17.28	50.43	23.27	20.55	13.26	20.05	15.92	25.96

The sales slipped to Rs. 704.35 millions for the September 2026 quarter as against Rs. 918.79 millions during the year-ago period.The Company to register a -34.73%  fall in the net profit for the quarter ended September 2026.A decline of 140.69 millions was observed in the OP in the quarter ended September 2026 from 221.45 millions on QoQ basis.

(Rs. in Million)

	Quarter ended			Year to Date			Year ended
	202609	202509	% Var	202609	202509	% Var	202603	202503	% Var
Sales	704.35	918.79	-23.34	1473.90	1769.52	-16.71	2982.85	2536.55	17.59
Other Income	33.97	35.18	-3.44	67.15	51.58	30.19	91.50	56.61	61.63
PBIDT	140.69	221.45	-36.47	319.32	423.64	-24.62	636.69	519.66	22.52
Interest	6.20	6.53	-5.05	9.71	8.07	20.32	11.92	9.30	28.17
PBDT	134.49	214.92	-37.42	309.61	415.57	-25.50	624.77	510.36	22.42
Depreciation	14.03	11.10	26.40	27.34	21.62	26.46	47.32	41.26	14.69
PBT	120.46	203.82	-40.90	282.27	393.95	-28.35	577.45	469.10	23.10
TAX	29.83	64.97	-54.09	64.55	111.48	-42.10	144.64	116.14	24.54
Deferred Tax	2.84	2.21	28.51	0.14	0.87	-83.91	6.11	1.45	321.38
PAT	90.63	138.85	-34.73	217.72	282.47	-22.92	432.81	352.96	22.62
Equity	178.68	178.68	0.00	178.68	178.68	0.00	178.68	164.00	8.95
PBIDTM(%)	19.97	24.10	-17.13	21.66	23.94	-9.51	21.35	20.49	4.19

A decent increase of about 35.97% in the sales to Rs. 3062.88 millions was observed for the quarter ended September 2026. The sales figure stood at Rs. 2252.64 millions during the year-ago period.Net Profit recorded in the quarter ended September 2026 rise to 44.44% to Rs. 477.30  millions  compared to R. 330.46 millions in corresponding previous quarter.Operating Profit saw a handsome growth to 1163.18 millions from 623.86 millions in the quarter ended September 2026.

(Rs. in Million)

	Quarter ended			Year to Date			Year ended
	202609	202509	% Var	202609	202509	% Var	202603	202503	% Var
Sales	3062.88	2252.64	35.97	4621.82	3588.47	28.80	7648.53	5620.69	36.08
Other Income	87.56	31.65	176.65	161.14	45.12	257.14	173.37	40.48	328.29
PBIDT	1163.18	623.86	86.45	1720.44	1047.18	64.29	2312.20	1332.68	73.50
Interest	130.09	101.25	28.48	223.28	201.47	10.83	371.05	341.44	8.67
PBDT	1033.09	522.61	97.68	1497.16	845.71	77.03	1941.15	991.24	95.83
Depreciation	57.45	47.41	21.18	114.49	92.29	24.05	194.89	153.19	27.22
PBT	975.64	475.20	105.31	1382.67	753.42	83.52	1746.26	838.05	108.37
TAX	498.34	144.74	244.30	627.02	228.71	174.16	540.48	265.63	103.47
Deferred Tax	203.69	37.64	441.15	278.83	65.03	328.77	160.50	71.21	125.39
PAT	477.30	330.46	44.44	755.65	524.71	44.01	1205.78	572.42	110.65
Equity	371.60	335.64	10.71	371.60	335.64	10.71	357.29	306.49	16.57
PBIDTM(%)	37.98	27.69	37.13	37.22	29.18	27.56	30.23	23.71	27.50