Record Date

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 संदभ (cid:91)सं./Ref. No. NH/CS/199 Corporate Relationship Department/ कॉप(cid:574)रेट संबंध (cid:874)वभाग, Listing Department/ (cid:871)लि(cid:232)टंग (cid:874)वभाग, M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, M/s National Stock Exchange of India Limited/ Phiroze Jeejeebhoy Towers / (cid:873)फरोज जीजीभोय टावस(cid:91), नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, Dalal Street,/दलाल (cid:232)(cid:282)(cid:547)ट, Exchange Plaza, Bandra Kurla Complex/ ए(cid:200)सच(cid:581)ज Mumbai/ मुंबई -400 001 (cid:220)लाजा, बां(cid:289)ा कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, Scrip Code: 533098 Bandra (E)/ बां(cid:289)ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: NHPC ISIN No. INE848E01016 Sub: Intimation regarding convening of 50th Annual General Meeting, closure of register of members & share transfer books, fixation of Record Date (cid:874)वषय: 50वीं वा(cid:874)ष(cid:91)क आम बैठक क(cid:551) सूचना, बुक (cid:200)लोजर और शेयर (cid:282)ा(cid:219)सफर बु(cid:200)स बंद होन,े (cid:464)रकॉड (cid:91)(cid:467)त(cid:876)थ का (cid:467)नधा(cid:91)रण के बारे This is to inform that 50th Annual General Meeting (AGM) of members of NHPC Limited is scheduled to be held on Friday, August 28, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). The Notice of 50th AGM alongwith Annual Report 2025-26 shall be submitted in due course and will also be made available on the Company’s website www.nhpcindia.com, websites of Stock Exchanges i.e BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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/RTA/Depositories. Further, in compliance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that: a) The Company has fixed Wednesday, August 12, 2026 as “Record Date” for determining entitlement of members to receive final dividend [as recommended by the Board of Directors @ 2.10% (₹0.21 per equity share) on the paid-up equity share capital of the Company] for the financial year 2025-26, if declared at the AGM. The members, whose name appear in the Register of Members/ List of Beneficial Owners as on the record date will be entitled to receive final dividend. The final dividend, if declared at the AGM, will be paid as per the provisions of the Companies Act, 2013. ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार 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 b) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 13, 2026 to Friday, August 28, 2026 (both days inclusive) for the purpose of 50th AGM of the Company. You are requested to kindly take the above information on records. ध(cid:219)यवाद, भवद(cid:547)य, ((cid:510)पा देब) Copy to: 1. M/s Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai 400013 2. M/s National Securities Depository Limited 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 3. M/s KFin Technologies Limited (R&TA) Selenium Building, Tower- B, Plot No. 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana– 500 032 ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार