General Updates

July 13, 2026 To, To, Corporate Relationship Department L i s t i n g D e p a r t m e nt, BSE Limited National Stock Exchange of India Limited 14th Floor, P. J. Towers, “Exchange Plaza”, C – 1, Block G Dalal Street, Fort, Bandra- Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 SCRIP CODE: 532779 SYMBOL: TORNTPOWER Dear Sir / Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) We would like to inform that pursuant to Regulation 36(1)(b) of the SEBI LODR, the Company has sent a letter providing the web-link for accessing Notice of 22nd Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26 to those Members whose E-mail ID are not registered with the Company / Registrar and Transfer Agent / Depository Participants. The letter is enclosed herewith. You are requested to take the same on record. Thanking you. Yours faithfully, For Torrent Power Limited Rahul Shah Company Secretary & Compliance Officer Encl.: As above TORRENT POWER LIMITED CIN: L31200GJ2004PLC044068 Registered Office: “Samanvay”, 600 Tapovan, Ambawadi, Ahmedabad – 380 015 (Gujarat), India Phone: +91 79 2662 8300, Fax: +91 79 2676 4159 Website: www.torrentpower.com, E-mail: cs@torrentpower.com Date: July 10, 2026 Dear Member(s), Subject: Notice of 22ndAnnual General Meeting and Integrated Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 22ndAnnual General Meeting (“AGM”) of the Members of Torrent Power Limited (“the Company”) is scheduled to be held on Monday, August 03, 2026 at 09:30 am IST through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”), in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time. In terms of Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), the Notice of the 22ndAGM along with the Integrated Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose E-mail ID is registered with the Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DPs”). Based on the records available with the RTA / DPs, your E-mail ID is not registered against your demat account / folio number and hence, this letter is sent to you to provide the web-link and Path to access the Integrated Annual Report for FY 2025- 26 of the Company, which is given below. Web-link: https://www.torrentpower.com/public/pdf/investors/Torrent%20Power_IR_2025-26_C2C_SingleView35MB.pdf Path: Investors -> Financial Information -> 2025-26 -> Annual Reports This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 and to dematerialize physical securities, if any hold by you. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account Details, Specimen Signature and Choice of Nomination of security holders holding securities in physical mode. While updating E-mail ID is optional, the security holders are requested to register E-mail ID also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on the website of RTA https://www.in.mpms.mufg.com>Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that effective from April 01, 2024, the security holders (holding securities in physical form), whose folio(s) are not updated with the KYC details (any of the details viz., PAN; Contact Details; Mobile Number and Bank Account Details and signature, if any) shall not receive any payments including dividend, interest or redemption in respect of such folios. Shareholders will be eligible for receipt of such payment in respect of such folios, upon furnishing all the aforesaid details in entirety only through electronic mode. All Shareholder queries or service requests in electronic mode are to be raised only through website of the RTA, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +918108116767. Moreover, you are also requested to update your E-mail ID at the earliest either through your depository participants for electronic holding or send a communication to our RTA to facilitate the updation of the same in the record in order to continue receiving all important information & documents thereafter in electronic mode which encourages Green Initiative. Thanking you. Yours faithfully, For Torrent Power Limited Rahul Shah Company Secretary & Compliance Officer