Acquisition

Ref. No.: 01:SEC:LA:1 Dated: 26th June 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: Intimation for incorporation of NTPC's wholly owned subsidiary i.e. NTPC (Mauritius) Energy Limited Dear Sir/Madam, In continuation to our disclosure dated 23rd December 2025 and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that NTPC Limited has incorporated ‘NTPC (Mauritius) Energy Limited’ a wholly owned subsidiary in Mauritius on 26th June 2026. Details as required under regulation 30 of Listing Regulations read with SEBI Master Circular dated 30th January 2026 are enclosed as “Annexure” herewith. 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 Register 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 Annexure S. Particulars Details 1. Name of the target entity, details in brief such NTPC (Mauritius) Energy Limited as size, turnover etc. The entity has been set up with a capital of 1000000 (MUR One Million) Mauritius Rupee i.e., INR 19,80,000 (with MUR to INR exchange rate of 1.98). Size/Turnover: Not applicable as newly incorporated 2. Whether the acquisition would fall within Not applicable related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length". 3. Industry to which the entity being acquired Power generation belongs. 4. Objects and impact of acquisition (including but The Company has incorporated NTPC (Mauritius) not limited to, disclosure of reasons for Energy Limited as its wholly owned subsidiary for acquisition of target entity, if its business is undertaking development of proposed Floating Solar outside the main line of business of the listed Photovoltaic (FSPV) Project with Battery Energy entity). Storage System (BESS) and undertake any Power Projects & other businesses related to power sector in Mauritius. 5. Brief details of any governmental or regulatory Ministry of Power, DIPAM, Registrar of companies, approvals required for the acquisition. Mauritius 6. Indicative time period for completion of the Not applicable acquisition. 7. Consideration- whether cash consideration or To be subscribed in cash share swap or any other form and details of the same. 8. Cost of acquisition or the price at which the 1000000 (MUR One Million) Mauritius Rupee, i.e., INR shares are acquired. 1 9,80,000 (with MUR to INR exchange rate of 1.98). 9. Percentage of shareholding /control acquired 100% of shares held by the Company and / or number of shares acquired. 10. Brief background about the entity acquired in NTPC (Mauritius) Energy Limited will undertake terms of products/line of business acquired, development of proposed Floating Solar Photovoltaic date of incorporation, history of last 3 years (FSPV) Project with Battery Energy Storage System turnover, country in which the acquired entity (BESS) and undertake any Power Projects & other has presence and any other significant businesses related to power sector in Mauritius. information (in brief). Incorporation Date: 26th June 2026 Turnover: Not Applicable since it is a newly incorporated company. Country: Mauritius