Public Notice - Information relating to Annual General Meeting

Registered Office: Dhirubhai Ambani Knowledge City Reliance Centre, Ground Floor, Reliance Power Limited Thane Belapur Road, 19, Walchand Hirachand Marg, CIN: L40101MH1995PLC084687 Ko Bp aa llark rdh a Ei sra tan tee ,, M umbai - 400 001 Navi Mumbai 400 710 Tel: +91 22 4303 1000 www.reliancepower.co.in July 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Scrip Code : 532939 NSE Scrip Symbol: RPOWER Dear Sir(s), Sub: Public Notice – Information relating to Annual General Meeting Please find enclosed the copies of the Public Notice in relation to information regarding the 32nd Annual General Meeting of the Company scheduled to be held on Friday, August 14, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means. Yours faithfully, For Reliance Power Limited Ramandeep Kaur Company Secretary Encl.: As above marathi.freepressjournal.in eZ mm|X IU mr . H H $m$ ¶m¶ mm ©b©b ¶¶ : : 19 bdm m ‘ ‘O Ob bm, m A , A§V[a Mj a m^ Od Z Q, >m °d22 a- H o$ I. I ,O qr N. ‘ >Xm dJ m©, a Z m d amr oS{X >,„ Nr- >mA11 moZ00 r 0 ñ1 ¹, o$ A X aÿa ,Ü d gZ Xr a…- , Z0 m1 J1 n- ya2 -3 3 45 47 01 07 01 1, ,2 3 ‘3 h5 m7 am1 ï7 ´>2, 23705414, do~gmB©Q>: www.pnbhousing.com Zm|XUrH¥$V H$m¶m©b¶ : Am¶grAm¶grAm¶ ~±H$ {b{‘Q>oS>, {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g² AÊ°S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q> 2002 Mo M°ßQ>a III À¶m b°ÊS>‘mH©$, aog H$mog© gH©$b, dS>moXam-390007 H$b‘ 13(2) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 Mm {Z¶‘ 3(1) AÝd¶o gyMZm, VmaIoZwgma gwYmaUm H$m°nm}aoQ> H$m¶m©b¶ : Am¶grAm¶grAm¶ ~±H$ Q>m°dg©, ~m§Ðm-Hw$bm© H$m°åßbo³g, ~m§Ðm (ny), Amåhr, nrEZ~r hmD$qgJ ’$m¶ZmÝg {b. 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