In compliance to Regulation 30 of SEBI LODR, change in Senior Management Personnel (one level below the Board of Directors) of NHPC Limited is submitted. The details given in the attached letter.

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:91)सं./Ref. No. NH/CS/199 Corporate Relationship Department/ कॉप(cid:574)रेट संबंध (cid:874)वभाग, Listing Department/ (cid:871)लि(cid:232)टंग (cid:874)वभाग, M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, M/s National Stock Exchange of India Limited/ नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, Phiroze Jeejeebhoy Towers / (cid:873)फरोज जीजीभोय टावस,(cid:91) Exchange Plaza, Bandra Kurla Complex/ ए(cid:200)सच(cid:581)ज Dalal Street,/दलाल (cid:232)(cid:282)(cid:547)ट, Mumbai/ मुंबई -400 001 (cid:220)लाजा, बां(cid:289)ा कुला (cid:91)कॉ(cid:224)(cid:220)ल(cid:200)े स, Scrip Code: 533098 Bandra (E)/ बां(cid:289)ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: NHPC ISIN No. INE848E01016 Sub: Intimation regarding Change in Senior Management Personnel (cid:874)वषय: व(cid:464)र(cid:231)ठ (cid:292)बंधन का(cid:871)मक(cid:91) म(cid:581) प(cid:464)रवतन(cid:91) के संबंध म(cid:581) सूचना In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, change in the Senior Management Personnels (One level below the Board of Directors) of NHPC Limited is submitted as under:- Name of Senior Effective Management Designation Event Brief Profile Date Personnel(s) Educational Qualification: B.Tech. Electrical Shri Suresh Kumar Date of Joining: 14-12-1996 Year of Service: 29 Years Educational Qualification: B.SC.Engg. Shri Deepak Rattan Civil Sagar Date of Joining: 10-07-1991 Year of Service: 35 Years Shri Lakhmi Chand Educational Qualification: B.Tech. Electrical, PG Diploma in Management Date of Joining: 16-12-1996 Year of Service: 29 Years Shri Shiv Prasad Educational Qualification: M Tech, Rathour Appointment B.E. Electrical, M.B.A. Finance October ED through Date of Joining: 10-06-1997 0 1, 2026 Promotion Year of Service: 29 Years Shri Madan Lal Sharma Educational Qualification: B.E. Elecro.& Commn, M.B.A. Finance Management, PG Diploma in HRM Date of Joining: 13-11-1995 Year of Service: 30 Years Shri Shrish Dubey Educational Qualification: B.E. Civil Date of Joining: 28-10-1998 Year of Service: 27 Years Shri Ramesh Ojha Educational Qualification: B.E. Civil, M.B.A. Finance Management, PG Diploma in Management Date of Joining: 23-10-1998 Year of Service: 27 Years 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 Shri Vishal Anand Educational Qualification: B.E. Civil Date of Joining: 05-11-1998 Year of Service: 27 Years Smt. Ruby Raina Educational Qualification: LLM, Diploma in PM&IR, PG Diploma in Alternative Dispute Resolution Date of Joining: 17-08-1998 Year of Service: 28 Years Shri P Sathiyamurthi Educational Qualification: B.Com, Master of Labour Management, LLB, PG Diploma in Labour Admn Date of Joining: 13-11-1995 Year of Service: 30 Years This is for your information and record. यह आपक(cid:551) जानकार(cid:547) और (cid:464)रकॉड (cid:91)के (cid:871)लए है। ध(cid:219)यवाद, भवद(cid:547)य ((cid:510)पा देब)