NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026.

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 Listing Department/ (cid:871)लि(cid:232)टंग (cid:874)वभाग, (cid:874)वभाग, 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, M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, Exchange Plaza, Bandra Kurla Complex/ ए(cid:200)सच(cid:581)ज Phiroze Jeejeebhoy Towers / (cid:873)फरोज जीजीभोय टावस,(cid:91) Dalal Street,/दलाल (cid:232)(cid:282)(cid:547)ट, (cid:220)लाजा, बा(cid:289)ं ा कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, Mumbai/ मुंबई -400 001 Bandra (E)/ बां(cid:289)ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: NHPC Scrip Code: 533098 ISIN No. INE848E01016 Sub: Intimation of Board Meeting and closure of Trading Window In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 4th November, 2026 to inter-alia consider the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in the securities of Company, which has been closed from Thursday, 01st October, 2026, shall remain closed till Friday, 6th November, 2026 (both days inclusive). This is for your information and record. सेबी [सूचीब(cid:622)धता ((cid:871)लि(cid:232)टंग) बा(cid:218)यताएँ और (cid:292)कट(cid:547)करण अपे(cid:162)ाएँ] (cid:874)व(cid:467)नयम, 2015 के (cid:874)व(cid:467)नयम 29 के अनुसार, यह सू(cid:876)चत कंपनी के 30 (cid:871)सत(cid:224)बर, 2026 को समा(cid:220)त (cid:467)तमाह(cid:547) और छमाह(cid:547) के अनअंके(cid:879)(cid:162)त (cid:874)व(cid:419)ीय प(cid:464)रणाम ((cid:232)ट(cid:583)डअलोन और समे(cid:873)कत) पर इसके अलावा, सेबी (अंतरंग (cid:229)यापार का (cid:292)(cid:467)तषेध) (cid:874)व(cid:467)नयम, 2015 के अनुसार, कंपनी क(cid:551) (cid:292)(cid:467)तभ(cid:467)ूतय(cid:585) म(cid:581) लेन-देन के (cid:871)लए '(cid:282)े(cid:875)डगं (cid:874)वडं ो', जो ग(cid:509)ु वार, 01 अ(cid:200)टूबर, 2026 से बंद कर द(cid:547) गई है, शु(cid:272)वार, 6 नव(cid:224)बर, 2026 (दोन(cid:585) (cid:465)दन सि(cid:224)म(cid:871)लत) तक बंद रहेगी। 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)