General Updates

Ref. No.: 01:SEC:LA:1 Dated: 17th July 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Floor 25, PJ Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai-400 051 25वी ंमंिजल, पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, मुंबई – 400001 ए(cid:411)च(cid:336)ज (cid:600)ाज़ा, बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400 051 Scrip Code: 532555 Symbol: NTPC ISIN: INE733E01010 Sub: Nomination of independent Director Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), it is hereby informed that Ministry of Powers vide its order no. 8/4/2020-Th.-1(Part- III)(276348) dated 17th July, 2026 conveyed that the President of India has appointed Dr. Som Nath Sachdeva as a Non-Official Independent Director on the Board of the Company for a period of three years with effect from the date of notification of his appointment, or until further orders, whichever is earlier. The Company is taking necessary action to complete the appointment formalities in compliance with provisions of the Companies Act, 2013 and the Listing Regulations and requisite disclosures in this regard will be submitted in due course. This is for your information and records. Thanking you/ ध(cid:586)वाद, Yours faithfully/ भवदीया, (Ritu Arora)/ ((cid:303)रतु अरोड़ा) Company Secretary & Compliance Officer/ Membership No.: / सद(cid:735)ता (cid:354). F5270 पंजीकृत काया(cid:91)लय : एनट(cid:547)पीसी भवन, (cid:232)कोप का(cid:224)पल(cid:200)ै स, 7, इ(cid:232)ं ट(cid:547)(cid:618)यूशनल ए(cid:464)रया, लोधी रोड, नई (cid:465)द(cid:227)ल(cid:547) – 110003 काप(cid:574)रेट पहचान न(cid:224)बर : L40101DL1975GOI007966, टेल(cid:547)फोन नं. : 011-24387333 फै(cid:200)स नं. : 011-24361018, ईमले : ntpccc@ntpc.co.in वेबसाइट: www.ntpc.co.in Registered Office: NTPC Bhawan, SCOPE Complex, 7 Institutional Area, Lodi Road, New Delhi – 110003 Corporate Identification Number: L40101DL1975GOI007966, Telephone No.: 011-24387333, Fax No.: 011-24361018, E-Mail: ntpccc@ntpc.co.in Website: www.ntpc.co.in