Change in Auditors

Company Secretariat एनएचपीसी ऑिफस कॉ(cid:817)(cid:600)े(cid:411), सै(cid:387)र-33, NHPC Office Complex, Sector-33, Faridabad (Haryana)-121003 फोन/Phone: 0129-2588110, 2278018 CIN: L40101HR1975GOI032564 ईमेल/Email:cs-co@nhpc.nic.in companysecretary@nhpc.nic.in संदभ(cid:330) सं./Ref. No. NH/CS/199 Corporate Relationship Department/ कॉप(cid:342)रेट Listing Department/ िल(cid:304)(cid:720)ंग िवभाग, संबंध िवभाग, M/s National Stock Exchange of India Limited/ Phiroze Jeejeebhoy Towers / िफरोज जीजीभोय Exchange Plaza, Bandra Kurla Complex/ ए(cid:411)च(cid:336)ज टावस(cid:330), Dalal Street,/दलाल (cid:720)(cid:332)ीट, (cid:600)ाजा, बां(cid:363)ा कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), Mumbai/ मुंबई -400 001 Bandra (E)/ बां(cid:363)ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: 533098 Scrip Code: NHPC ISIN No. INE848E01016 Sub: Appointment of Joint Statutory Auditors for the financial year 2026-27 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Comptroller & Auditor General of India has appointed the following firms of Chartered Accountants as Joint Statutory Auditors of the Company for the financial year 2026-27: 1. M/s Vinod Kumar & Associates, New Delhi 2. M/s S Jaykishan, Kolkata 3. M/s Dharam Raj & Co., Jammu It may be noted that there is no change of 2 Joint Statutory Auditors i.e. M/s S Jaykishan, Kolkata and M/s Dharam Raj & Co., Jammu from last year. Further, the Joint Statutory Auditors shall also be the auditors of Consolidated Financial Statements of the Company under Section 139 read with Section 129(4) of the Companies Act, 2013. The brief profile of above auditors is attached herewith. This is for your information and record. ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार Company Secretariat एनएचपीसी ऑिफस कॉ(cid:817)(cid:600)े(cid:411), सै(cid:387)र-33, NHPC Office Complex, Sector-33, Faridabad (Haryana)-121003 फोन/Phone: 0129-2588110, 2278018 CIN: L40101HR1975GOI032564 ईमेल/Email:cs-co@nhpc.nic.in companysecretary@nhpc.nic.in उपरो(cid:389) लेखा परी(cid:407)को ंकी संि(cid:407)(cid:593) (cid:366)ोफाइल संल(cid:432) है| ध(cid:586)वाद, ((cid:349)पा देब) ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार Since 1980 YEARS About the Firm VINOD KUMAR & ASSOCIATES (VKA) is a multi-disciplinary firm of Chartered Accountants, promoted by a Group of highly qualified and experienced professionals on 4th February, 1980 to offer a full range of services that include management Consultancy, corporate finance, audit, tax and legal advisory services.Each step in its corporate existence has taken a step closer towards the fulfillment of its goal. After a modest beginning in 1980, VKA has established its various divisions to provide high quality resources and integrated services to Industrial and Business Houses in India and abroad. Over these years VKA capabilities and performances have won the utmost trust and confidence of a richly varied and strong client base ranging through small & medium enterprises and big league corporate and multinational Business Houses, both in India and abroad. At present, we have 15 partners with a combined working experience of over 200 years; 36+ Chartered Accountants and 60+ Semi-Qualified staff and trainees. Over the years of practice, the firm has grown exponentially in both size and value. Today VKA has attained prominence as India's leading management consultant rendering highly specialized client specific solutions for the widest spectrum of activities including: Ÿ Audit and Assurance Services Ÿ Accounting, MIS and Internal Control Systems Ÿ Income Tax, Service Tax, VAT and Excise consulting, representations Ÿ Litigations before Company Law Board, BIFR, ITAT, DRT and SAT Ÿ Regulatory compliances, advisory, approvals and representation before authorities and regulators Ÿ Corporate Structuring, Restructuring, Succession Planning Ÿ Company Incorporations in India and Overseas, Exchange control and Corporate Law Advisory Ÿ Transfer Pricing, International Tax Advisory's of 150 plus countries Ÿ Valuations, Due Diligence, Mergers and Acquisitions EXCELLENCE SUCCESS PROSPERITY Page 1 Since 1980 People at the Helm CA Vinod Jain B.Com.(H)(SRCC), FCA FCS FCMA LLB. DISA (ICAI), FAFD(ICAI) Mr. Vinod Jain is a leading expert on, Valuations International Taxation, corporate laws, FEMA, Fund raising and strategic planning/ structuring. Most complex issues are handled by him professionally regulatory compliance, Project planning, project structuring, infrastructure development, Financial modeling, business agreements and techno-economic feasibility study of more than 500 projects including infrastructure projects and legal drafting/vetting is another expertise of Mr. Jain. Estate planning with balancing of Love-money-control is a special expertise of CA Vinod Jain. National and international tax laws are considered while framing wealth management and trust structures in and outside India. Mr. Vinod Jain graduated as a Commerce graduate from Sri Ram College of Commerce, University of Delhi in 1976. He did LLB from Law Centre, University of Delhi in 1979. He pursued and qualified as a Chartered Accountant, Company CA Vinod Jain Secretary in 1979 and as a Cost and Management Accountant in 1983. He also Founder qualified Diploma in Information System Audit (DISA) in 2004. He has also served on different Committees of Central Board of Direct Taxes, Areas of Expertise Ministry of Corporate Affairs and several committees of Securities and Exchange • Assurance Services Board of India (SEBI). He has been instrumental in Designing and Delivering 3 • Finance & Accounting Courses in Core Financial Domains during his tenure with ICAI namely, Masters’ in • International Taxation Business Fiancé (MBF), Valuation Course and Forex Risk & Treasury Management. • Corporate Laws Shri Jain has been Member, High Powered Committee, appointed by Finance • FEMA Ministry to simplify Income Tax Law. He has been appointed as a Government • Fund Raising nominee Director on the Board of Directors of Coal India Limited and South • Strategic Planning/ Structuring Eastern Coal Fields Limited. He has been appointed as Advisor to GST Council • Wealth Management appointed by Finance Ministry to suggest changes in the Law and Rules. • Succession Planning Shri Vinod Jain has bagged many Awards and Honours. • Techno Economic Study Page 2 Since 1980 People at the Helm CA Pardeep Diwan B.Com, FCA CA Pardeep Diwan, a visionary leader in the field of finance and accounting has built a reputation for excellence over a distinguished career. As a Fellow Chartered Accountant and long-standing member of the ICAI, he has guided enterprises through audit and assurance challenges, tax reforms, cross-border transactions, corporate financing, governance frameworks, succession planning, and risk advisory services. CA Bhupendra Mohan B.Com, FCA CA Bhupender Mohan, brings years of experience in audit, taxation, business advisory, and financial consulting. Known for his strategic insights and client-centric approach, he has successfully advised businesses across multiple industries. CA N.C. Maheshwari BCOM(H), FCA, FCS, PHD He is a fellow member of the Institute of Chartered Accountants of India and has over thirty years’ experience in the profession. He specializes in the area of Corporate Laws, International Financial Markets, Regulatory Compliances and complex Legal & Business issues. Former President ANMI and many international forums. CA Aastha Jain B.com (H), FCA, CS, MBF(ICAI) She is an fellow member of the Institute of Chartered Accountants of India and has about fifteen years of experience in the profession. She specializes in the field of direct & international taxation, audits and Risk Advisory. CA Mukesh Dadhich B.Com, FCA He is a fellow member of Institute of Chartered Accountants of India and has major experience in the field of Statutory Audits of Listed and unlisted companies. CA Jay Prakash Agarwal B.Co [Showing first 8,000 characters — download PDF for full document]