Torrent Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

July 28, 2026 To, To, Corporate Relationship Department Listing Department BSE Limited, National Stock Exchange of India Limited 14th Floor, P. J. Towers, “Exchange Plaza”, C – 1, Block G Dalal Street, Fort, Bandra- Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai - 400 051 SCRIP CODE: 532779 SCRIP SYMBOL: TORNTPOWER Dear Sir / Madam, Sub. : Intimation for Board Meeting to be held on August 03, 2026 Ref. : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. You are requested to take the same on records. Thanking You. Yours faithfully, For Torrent Power Limited Rahul Shah Company Secretary & Compliance Officer