Cessation

October 13, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1,Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 500400 Symbol: TATAPOWER Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of Independent Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that Ms. Anjali Bansal (DIN: 00207746), Ms. Vibha Padalkar (DIN: 01682810) and Mr. Sanjay Vijay Bhandarkar (DIN: 01260274) ceased to be Independent Directors of the Company at the close of business hours on Tuesday, October 13, 2026, upon completing their second consecutive terms. The details required under the Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. This is for your information and records. Yours Sincerely, For The Tata Power Company Limited Vispi S. Patel Company Secretary FCS 7021 Encl.: As above Annexure A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Mater Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 SI. Particulars Details of Details of Details of No. Ms. Anjali Bansal Ms. Vibha Padalkar Mr. Sanjay Vijay (DIN: 00207746) (DIN: 01682810) Bhandarkar (DIN: 01260274) 1. Reason for change, Cessation of Independent Directors of the Company upon viz., appointment, completion of their second consecutive terms. re-appointment, resignation, removal, death or otherwise 2. Date of October 13, 2026 (at the close of business hours) appointment/re- appointment, cessation (as applicable) & term of appointment/re- appointment 3. Brief profile (in case Not Applicable of appointment) 4. Disclosure of relationships between directors (in case of appointment of a Director)