Disclosure attcahed.

Ref. No.: 01:SEC:LA:1 Dated: 27th 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- Mumbai-400 001 400 051 Scrip Code: 532555 Symbol: NTPC ISIN: INE733E01010 Sub: 1. Intimation of Date of 50th Annual General Meeting (AGM) 2. Intimation of Record Date for the purpose of Final Dividend for the Financial Year 2025-26 Dear Sir/ Madam, This is to inform that the 50th Annual General Meeting (AGM) of the members of NTPC Limited will be held on Thursday 27th August 2026 at 10:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories. Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our disclosure dated 23rd May 2026, it is hereby informed that the Company has fixed Wednesday 2nd September 2026 as Record date for the purpose of ascertaining entitlement of Members for payment of Final Dividend of Rs.3.50/- (Three Rupees fifty paise only) per share (on the face value of Rs. 10/- each) on the Equity Shares of the Company for the Financial Year 2025-26 as recommended by the Board of Directors of the Company in their meeting held on 23rd May 2026. If the Final Dividend, as recommended by the Board of Directors, is approved at the ensuing AGM, payment of such dividend, subject to deduction of tax at source, will be made on or after 23rd September 2026. This is for your information and records. Thanking you/ धRवाद, Yours faithfully/ भवदीया, (Ritu Arora)/ (Tरतु अरोड़ा) Company Secretary & Compliance Officer/ Central Depositories Services (India) National Securities Depositories Beetal Financial & Computer Services Pvt. Limited Limited Ltd. Marathon Futurex, A-Wing, 25th Floor, Trade Tower, “A Wing”, 4th Floor, Beetal House, 3rd Floor, 99, Madangir, NM Joshi Marg, Lower Parel, Kamala Mills Compound, Lower Behind Local Shopping Centre, Near Dada Mumbai-400013 Parel, Mumbai- 400013 Harsukhdas Mandir, New Delhi-110062 कापHरेट पहचान न8बर : L40101DL1975GOI007966, टेल1फोन नं. : 011-24387333 फै:स नं. : 011-24361018, ईमेल: 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