General Updates

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 compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that Ministry of Power vide its letter no. 2/13/2021-NHPC dated 16.07.2026 has conveyed the appointment of Dr. Bernadette Lyngdoh as Non-Official Independent Director on the Board of NHPC Limited for a period of three year w.e.f. the date of notification of her appointment, or until further orders, whichever is earlier. The brief profile of Dr. Lyngdoh and other relevant details will be intimated in due course. 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