Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that in terms of the Order No. 8/4/2020-Th.l dated 16th April 2025, issued by the Minister of Power, Government of India, the Board of Directors of NTPC Limited has approved the appointment of Shri Anil Kumar Trigunayat (DIN: 07900294), as an Additional Director (Independent Director) on the Board of the Company on 17th April 2025 for a period of one year w.e.f. the date of notification of the aforesaid order or until further orders, whichever is earlier.

The brief profile of Shri Anil Kumar Trigunayat and other details as per SEBI Master Circular dated 11th November 2024 is attached at “Annexure-A”.

Shri Anil Kumar Trigunayat does not hold any shares of NTPC. Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated 20th June 2018 issued by the BSE and NSE respectively, we hereby confirm that Shri Anil Kumar Trigunayat is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that consequent upon successful commissioning, the second part capacity of 90 MW out of 150 MW Dayapar Wind Energy Project Phase-I at Dayapar, Bhuj, Gujarat, under 450 MW Hybrid Project of NTPC REL, a step-down subsidiary of NTPC Limited through its subsidiary NTPC Green Energy Limited, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 09.04.2025.

The first part capacity of 50 MW has already been declared on commercial operation w.e.f. 04.11.2023.

With this, the total installed and commercial capacity of the NTPC group will become 80,020 MW.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed cautionary notices received from NSE & BSE and requisite details are enclosed at annexure-A & annexure-B, respectively. As mentioned in the said letters, copies of same are being disseminated to the Stock Exchanges. We take note of the contents of the said letters and will adhere to the compliance(s) stated therein.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, change in Senior Management is informed as under: