BSECompany Update2d ago · 5 Aug 2026, 11:43 am

Newspaper publication regarding rescheduling the 4th Annual General Meeting of the Company due to administrative reason.

NTPC Green Energy Ltd · 544289

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NTPC Green Energy Ltd has rescheduled its 4th Annual General Meeting (AGM) due to administrative reasons, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NTPC Green Energy Ltd - 544289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ref. No.: 01: SEC Dated: 05.08.2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra-Kurla Complex Floor 25, Phiroze Jeejeebhoy Towers Bandra (E), Mumbai –400 051 Dalal Street Mumbai-400 001 Trading Symbol: NTPCGREEN Scrip Code: 544289 Sub.: - Newspaper publication regarding rescheduling the 4th Annual General Meeting (AGM) of the Company Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable provisions of the Companies Act, 2013 read with the relevant circulars issued by the Ministry of Corporate Affairs from time to time, please find enclosed copies of the newspaper advertisement published in following newspapers on Wednesday, 5th August 2026 informing the shareholders about the rescheduling of the 4th Annual General Meeting of the Company. 1. Financial Express (English) – All editions 2. Jansatta (Hindi) – Delhi edition We request you to kindly take the same on record. Thanking you, Yours faithfully, For NTPC Green Energy Limited (Deepak C S) Company Secretary & Compliance Officer M. No. F5060 Encl. as above नैगम काया(cid:170)लय : एनटीपीसी (cid:250)ीन एनज(cid:234) िलिमटेड, ने(cid:253)ा कॉ(cid:204)(cid:200)ल(cid:179)े स, ई-3, उ(cid:299)ोग िवहार फेज-2, (cid:250)ेटर नौएडा, उ(cid:176)र (cid:255)देश – 201306 Corp. Office : NTPC Green Energy Limited, NETRA Complex, E-3, Udyog Vihar Ph.-II, Greater Noida, UP-201306 Reg. Office : NTPC Bhawan, Core-7, SCOPE Complex, 7, Institutional Area, Lodhi Road, New Delhi – 110003 सीआईएन : L40100DL2022GOI396282 | टेलीफोन: 011-24360959 | ईमेल: ngel@ntpc.co.in | www.ngel.in CIN : L40100DL2022GOI396282 | Tel.: 011-24360959 | Email: ngel@ntpc.co.in | www.ngel.in