BSECompany Update1d ago · 23 Jul 2026, 11:32 pm

Letter sent to Members

Reliance Power Ltd · 532939

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Reliance Power Ltd has announced that the 32nd Annual General Meeting (AGM) of the company will be held on August 14, 2026, through video conferencing, and the annual report for the financial year 2025-26 is available on the company's website.

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Reliance Power Ltd - 532939 - Letter Sent To Members

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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.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) This is to inform you that the enclosed letter providing web links and QR code to access the Annual Report is being sent by the Company in accordance with Regulation 36(1)(b) of the Listing Regulations to those Members whose email addresses are not registered with Company / Registrar and Transfer Agent / Depositories. Kindly take the same on record. Yours faithfully, For Reliance Power Limited Ramandeep Kaur Company Secretary Encl.: As above Reliance Power Limited CIN: L40101MH1995PLC084687 Registered Office: Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001 Tel. +91 22 4303 1000 Email: reliancepower.investors@reliancegroupindia.com Website: www.reliancepower.co.in Folio Number / DP ID & Client ID Number: Name of the Member: Dear Member, Sub: Annual Report of Reliance Power Limited (‘the Company’) for the Financial Year 2025-26 and Notice of the 32nd Annual General Meeting of the Company to be held on Friday, August 14, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means We are pleased to inform you that the 32nd Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Friday, August 14, 2026 at 12:00 Noon (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) without the physical presence of Members at a common place, to transact the businesses as set out in the Notice of the AGM. The Notice along with Annual Report for the financial year 2025-26 is being sent only through electronic mode to those Members whose email ids are registered with the Company or KFin Technologies Limited (KFintech), the Registrar and Transfer Agent of the Company or the Depository Participants. As your email id is not registered as stated above, in compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), we are hereby informing you that the Notice of the AGM along with the Annual Report 2025-26 is available and can be downloaded from the Company’s website at www.reliancepower.co.in, websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and also on the website of KFintech at www.kfintech.com. The link for the Annual Report 2025-26 and exact path where the complete details of the Annual Report is available is given below. Alternatively, you can also scan the below QR Code for accessing the same: Link: QR Code: https://www.reliancepower.co.in/documents/2181716/16753385/Notice_of_ the_32nd_Annual_General_Meeting_08072026.pdf Path: www.reliancepower.co.in > Investor Information > Disclosure under Reg 46 of LODR >Financials > Annual Report > Annual Report 2025-2026 The Company encourages its Members to register/update their email IDs with the Depository Participants/KFintech/Company to receive all communications electronically. Members holding shares in physical form are requested to consider dematerializing their holdings to ensure compliance with SEBI guidelines and to facilitate faster and safer transactions. Members, whose folios are not updated with PAN, KYC details or choice of Nomination, are requested to update the same by submitting the relevant ISR Forms to KFintech by emailing to einward.ris@kfintech.com or by sending the physical copy at KFin Technologies Limited, Unit: Reliance Power Limited, Selenium Building, Tower – B Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032. Yours faithfully, For Reliance Power Limited Sd/- Ramandeep Kaur Company Secretary