Copy of Newspaper Publication

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 24, 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 – Dispatch of Notice of Annual General Meeting Please find enclosed the copies of the Public Notice confirming completion of dispatch of notice of the 32nd Annual General Meeting of the Members 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 Financial Express NOTICE TO THE MEMBERS Notice is hereby given that the 32nd Annual General Meeting ("AGM") of the Members of Reliance Power Limited (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") to transact the businesses, as set out in the Notice of the AGM. The AGM will be held through VC/OAVM in compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder and relevant circulars issued by the Ministry of Corporate Affairs ("MCA Circulars"). Pursuant to the MCA Circulars, Notice of the AGM along with the Annual Report 2025-26 has been sent on July 23, 2026 only through electronic mode to those Members whose e-mail addresses are registered with the Company or Central Depository Services (India) Limited / National Securities Depository Limited ("Depositories"). The same will also be available on the Company's website at www.reliancepower.co.in and also on website of the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of KFin Technologies Limited ("KFintech"), the Registrar and Transfer Agent of the Company, at www.kfintech.com. Further, a letter with web link and QR code to access the Annual Report is also being sent to all such shareholders whose email addresses are not registered with the Company or Depositories. Any Member holding share(s) in physical mode can register their e-mail ID on the Company's website at www.reliancepower.co.in by following instructions provided therein and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository Participants ("DP s"). The Company has engaged the services of KFintech as the authorised agency for conducting of the AGM and for providing e-voting facility. Members can cast their votes electronically from 10:00 A.M. (IST) on Monday, August 10, 2026 to 5:00 P.M. (IST) on Thursday, August 13, 2026. At the end of Remote e-voting period, this facility shall be disabled. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not cast their vote. The Members who have cast their vote by Remote e-voting prior to the AGM may also attend / participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. Only those Members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the Depositories as on the 'cut-off date' i.e. Friday, August 07, 2026 shall be entitled to avail the facility of Remote e-voting. A Member can opt for only one mode of voting i.e. either through Remote e-voting or e-voting during the AGM. Members who are holding share(s) in Physical Form or who have not registered their e- mail address with the Company/DPs or any person who acquires share(s) of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds share(s) as of the 'cut-off date', may obtain the login ID and password as per procedure provided in the Notice for the AGM. Members are requested to carefully read all the instructions set out in the Notice for the AGM relating to attending the AGM, casting vote through Remote e-voting or e- voting during the AGM. Queries / grievances, if any, with regard to e-voting, may be addressed to Mr. Mohammed Shanoor, Manager, KFin Technologies Limited (Unit: Reliance Power Limited), Selenium Building, Tower - B Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana, India - 500 032 or through e-mail at evoting@kfintech.com or call Toll Free Number 1800 309 4001 or visit Help and FAQs and e-voting user manual available at the download section of KFintech's website at https://evoting.kfintech.com. For Reliance Power Limited Place: Mumbai Date: July 23, 2026 Ramandeep Kaur Company Secretary Reliance Power Limited CIN: L40101MH1995PLC084687 Regd. Office: Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400001 Tel.: +91 22 4303 1000 E-mail: reliancepower.investors@reliancegroupindia.com Website: www.reliancepower.co.in Navshakti