Shareholders meeting

Ref. No.: 01:SEC:LA:1 Dated: 4th August 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: • Notice of the 50th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and Integrated Annual Report of the Company for the Financial Year 2025-26 • Details regarding e-Voting & Remote e-Voting Dear Sir/Madam, In continuation to our letter dated 27th July 2026, please find enclosed the Integrated Annual Report 2025-26 and Notice of the 50th Annual General Meeting (AGM) of NTPC Limited scheduled to be held on Thursday, 27th August 2026 at 10:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Integrated Annual Report 2025-26 and the Notice of 50th AGM are also available on the website of the Company under “Investors Update” at www.ntpc.co.in at the link: https://ntpc.co.in/investor-updates/shareholders-meetings The Company is providing remote e-Voting facility to all its members to cast their votes on all resolutions as set out in the Notice of 50th AGM. Remote e-Voting period commences on Monday, 24th August 2026 at 9:00 AM (IST) and ends on Wednesday, 26th August 2026 at 5:00 PM (IST). During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, 21st August 2026, shall be entitled to avail the facility of remote e-Voting. Further, e-Voting facility shall also be available at the AGM for members (as on cut-off date) who have not cast their votes through remote e-Voting. The details regarding manner of registering/updating e-mail address, casting vote through e-Voting/remote e-Voting, attending AGM through VC/OAVM have been set out in the Notice of 50th AGM. This is for your information and records. Thanking you/ ध�वाद, Yours faithfully/ भवदीया, (Ritu Arora)/ (�रतु अरोड़ा) Company Secretary & Compliance Officer/ काप�रेट पहचान नम्बर : L40101DL1975GOI007966, टेल�फोन नं. : 011-24387333 फैक्स नं. : 011-24361018, ईमले : 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 Integrated Annual Report 2025-26 Powering Sustainable Progress Towards Viksit Bharat POWERING INDIA’S FUTURE WITH CLEAN NUCLEAR ENERGY Hon’ble Prime Minister Shri Narendra Modi laid the Foundation Stone for ASHVINI’s Mahi Banswara Rajasthan Atomic Power Project - MBRAPP (4X700 MW) at Banswara on the 25 September 2025. Located in Banswara district of Rajasthan, the project entails an investment of around Rs 42,000 crore. Upon completion, this project will be one of the largest nuclear plants in the country supplying reliable base load energy and will strengthen India’s position in the environmental stewardship & evolving nuclear energy landscape. MBRAPP is being developed by Anushakti Vidhyut Nigam Ltd (ASHVINI)— with joint participation of NPCIL (51%) and NTPC (49%) pooling the financial, technological, and project expertise of both companies. MBRAPP will comprise of four indigenous 700 MW Pressurized Heavy Water Reactors (PHWRs) with advanced safety features - also known as IPHWR 700 - designed and developed by NPCIL. The project is part of India’s broader “fleet mode” initiative, where ten identical 700 MW reactors are being built across India under uniform design and procurement plans. Three such reactors have been commissioned, and Mahi Banswara is also part of the fleet. This approach promotes the spirit of Atmanirbhar Bharat and brings in cost efficiencies, faster deployment, and consolidated operational expertise. MBRAPP will supply clean, affordable and reliable power to Rajasthan and other beneficiaries. This will create direct & indirect employment opportunities and will support local communities, businesses, and industries, supporting the economic growth and prosperity in the state and the country. Our Group’s Innovating for Statutory Statutory and Overview Sustainability Disclosures Financial Results About the Report Reference Information Registered Office NTPC's Subsidiary Companies We are pleased to present our Annual Report of NTPC Limited for the financial year ended March 31, 2026. The Annual Report presents a cohesive narrative that connects NTPC's financial strength, operational achievements, NTPC Bhawan Scope Complex, 7, (as on 31 March 2026) and the broader impact it creates, linking performance metrics with the strategic thinking that drives them. Institutional Area Lodi Road, New Delhi – 110 003 • NTPC Green Energy Limited Beyond fulfilling compliance requirements, it provides stakeholders with meaningful insights into how NTPC 011– 24387333 • NTPC Vidyut Vyapar Nigam Limited manages complexity, allocates resources, and makes strategic decisions that shape long-term value. ntpccc@ntpc.co.in • Bhartiya Rail Bijlee Company Limited • Patratu Vidyut Utpadan Nigam Limited Registrar & Share Transfer Agent • NTPC Mining Limited Frameworks, Guidelines, This includes electricity generation from thermal, hydro, and • Northeastern Electric Power Corporation Limited renewable sources, as well as consultancy, business development, for Equity Shares and Standards • THDC India Limited R&D, and energy trading operations. • Ratnagiri Gas and Power Private Limited Beetal Financial & Computer Services Private Limited Report Methodology • NTPC Electric Supply Company Private Limited This Report has been prepared in accordance with the principles and BEETAL House, 3rd Floor, 99 Madangir, Behind local Shopping • NTPC EDMC Waste Solutions Private Limited content elements of the International <IR> Framework, developed We apply uniform data collection methods across all NTPC Centre, Near Dada Harsukhdas Mandir, New Delhi-110062 • NTPC Parmanu Urja Nigam Limited by the International Integrated Reporting Council (IIRC) and now group stations. We process performance data using globally under the purview of the IFRS Foundation through the International accepted principles of measurement, estimation, and analysis. Our Sustainability Standards Boards (ISSB). 011-29961281 methodologies remain consistent with prior reporting periods unless Company Secretary & 011-29961282 explicitly stated otherwise. Our temporal and material boundaries The report draws from globally and nationally accepted frameworks Compliance Officer have been reviewed and approved by senior management. to guide its structure and disclosures, including the Business Responsibility and Sustainability Reporting (BRSR) framework Audit & Assurance Ms. Ritu Arora based on the National Guidelines for Responsible Business Conduct ntpc@beetalfinancial.com (NGRBC), requirements of key indicators of Global Reporting The financial statements, both standalone and consolidated, have Initiative (GRI) Standards 2021, and the United Nations Sustainable been audited by the Statutory Auditors. Business Responsibility and Auditors Development Goals (UN SDGs) and the United Nations Global Sustainability Report, Core Indicators have been assured by a third- Compact (UNGC) principles. party, TUV India Private Limited, based on ISAE 3000 Standards Contact Persons: Shri Punit Mital / 1. M/s Vinod Kumar & Associates for FY 2025-26. Shri Ratan Kumar Kama 2. M/s Goyal Parul & Co. 3. M/s M. C. Bhandari & Co. Forward-Looking Statements 4. M/s J K S S & Associates Depositories 5. M/s Agasti & Associates This report contains statements that relate to future events and 6. M/s S. N. Kapur & Associates In addition, we adhere to applicable regulatory requirements such expectations. Words such as "expects," "intends," "believes," "plans," • [Showing first 8,000 characters — download PDF for full document]