Outcome of Board Meeting

Ref. No.: 01:SEC:LA:1 Dated: 24th July 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Floor 25, PJ Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai-400 051 25वी ंमंिजल, पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, मुंबई – 400001 ए(cid:411)च(cid:336)ज (cid:600)ाज़ा, बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400 051 Scrip Code: 532555 Symbol: NTPC ISIN: INE733E01010 Sub: Outcome of Board Meeting - Raising of funds through issue of Non-Convertible Debentures Dear Sir/ Madam, In continuation of our letter dated 17th July 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on Friday, 24th July 2026, has, subject to approval of shareholders, approved the issue of secured/unsecured, redeemable, taxable/tax-free, cumulative/non- cumulative, non-convertible debentures ("NCDs Bonds") up to Rs.12,000 Crore, in one or more tranches/series not exceeding 12 (twelve), through private placement in the domestic market during the period commencing from the date of passing of the special resolution until completion of one year thereof or the date of the next Annual General Meeting in the financial year 2027-28, whichever is earlier. The size, tenor, listing details (BSE and/or NSE), coupon/interest rate, security, if applicable, and other applicable details will be decided at the time of issue of each tranche/series. The Board Meeting commenced at 6:25 P.M. and concluded at 7:00 P.M. This is for your information and records. Thanking you/ ध(cid:586)वाद, Yours faithfully/ भवदीया, (Ritu Arora)/ ((cid:303)रतु अरोड़ा) Company Secretary & Compliance Officer/ Membership No.: / सद(cid:735)ता (cid:354). F5270 पंजीकृत काया(cid:91)लय : एनट(cid:547)पीसी भवन, (cid:232)कोप का(cid:224)पल(cid:200)ै स, 7, इ(cid:232)ं ट(cid:547)(cid:618)यूशनल ए(cid:464)रया, लोधी रोड, नई (cid:465)द(cid:227)ल(cid:547) – 110003 काप(cid:574)रेट पहचान न(cid:224)बर : L40101DL1975GOI007966, टेल(cid:547)फोन नं. : 011-24387333 फै(cid:200)स नं. : 011-24361018, ईमले : ntpccc@ntpc.co.in वेबसाइट: www.ntpc.co.in Registered Office: NTPC Bhawan, SCOPE Complex, 7 Institutional Area, Lodi Road, New Delhi – 110003 Corporate Identification Number: L40101DL1975GOI007966, Telephone No.: 011-24387333, Fax No.: 011-24361018, E-Mail: ntpccc@ntpc.co.in Website: www.ntpc.co.in