Appointment

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 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 M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, (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 (cid:220)लाजा, Dalal Street,/दलाल (cid:232)(cid:282)(cid:547)ट, बा(cid:289)ं ा कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, Mumbai/ मुंबई -400 001 Bandra (E)/ बा(cid:289)ं ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: 533098 Scrip Code: NHPC ISIN No. INE848E01016 Sub: Appointment of Women Independent Director on the Board of NHPC Limited (cid:874)वषय: एनएचपीसी (cid:871)ल(cid:871)मटेड के बोड (cid:91)पर म(cid:465)हला (cid:232)वतं(cid:287) (cid:467)नदेशक क(cid:551) (cid:467)नयुि(cid:200)त के संदभ (cid:91)म(cid:581) In continuation to our earlier letter dated 16.07.2026 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that pursuant to Ministry of Power letter no. 2/13/2021-NHPC dated 16.07.2026, the Board of Directors has appointed Dr. Bernadette Lyngdoh (DIN: 11836182) as Independent Director of the Company w.e.f. 24.07.2026 for a period of three year w.e.f. the date of notification of her appointment i.e. 16.07.2026 or until further orders, whichever is earlier. Dr. Bernadette Lyngdoh is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other authority. The brief profile of Dr. Lyngdoh is enclosed. 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) ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार Dr. Bernadette Lyngdoh DIN: 11836182 Dr. Bernadette Lyngdoh is an accomplished human resources and corporate affairs professional with over two decades of experience spanning corporate leadership, academia, and organizational development. She currently serves as the Head – HR & Corporate Affairs at Caliche, where she leads the organization's human capital strategy, corporate governance support, stakeholder engagement, and people development initiatives. She holds a doctoral qualification from The English and Foreign Languages University (EFLU), Hyderabad, with academic work focused on communicative skills in the customer service industry and the international marketplace. Her academic foundation has enabled her to integrate strategic communication, leadership development, and organizational effectiveness into her professional practice. Throughout her career, Dr. Lyngdoh has worked across industry and academic environments, contributing to leadership development, institutional growth, employee engagement, and corporate communication. She is passionate about building inclusive workplaces, strengthening organizational culture, and fostering collaboration that supports innovation and sustainable growth. Known for her people-centric leadership approach, Dr. Lyngdoh combines strategic vision with practical experience to help organizations develop resilient teams, enhance governance practices, and achieve long-term organizational excellence.