In compliance tor Regulation 30 of SEBI LODR, intimation regarding convey of Ministry of Power order dated 27.07.2026 for appointment of Shri Paresh Rasiklal Ranpara to the post of Director ....

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 Director (Personnel) on the Board of NHPC Limited (cid:874)वषय: एनएचपीसी (cid:871)ल(cid:871)मटेड के बोड (cid:91) म(cid:581) (cid:467)नदेशक (का(cid:871)मक(cid:91) ) 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 order no. 9/01/2025-NHPC dated 27.07.2026 has conveyed the appointment of Shri Paresh Rasiklal Ranpara (DIN: 10183476) to the post of Director (Personnel), NHPC Limited for a period of five years w.e.f. the date of his assumption of charge of the post, or till the date of his superannuation, i.e. 31.08.2031, or until further orders, whichever is the earlier. The brief profile of Shri Ranpara 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