BSECompany Update3d ago · 11 Aug 2026, 12:59 pm

Announcement under Regulation 30 (LODR) Newspaper Publication

Tata Power Company Ltd · 500400

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Tata Power Company Ltd has announced the extension of a special window for re-lodging transfer requests of physical shares, which was initially opened on January 6, 2026, and was set to close on January 6, 2026. The new window is available for shareholders who submitted transfer requests earlier but were rejected or returned due to deficiencies in the documents or process.

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Tata Power Company Ltd - 500400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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TATA August 11, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street Bandra (East) Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 500400 Symbol: TATAPOWER Dear Sir/Madam, Sub.: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) In terms of Regulation 30 of the Listing Regulations, as amended, and SEBI Circular dated January 30, 2026 please find enclosed herewith the newspaper advertisement pertaining to the extension of opening of special window for re-lodgement of the transfer requests of physical shares published on August 11, 2026 in the following newspapers: a. Financial Express b. The Indian Express c. Loksatta The above information is also being made available on the Company’s website at www.tatapower.com This is for your information and records. Yours Sincerely, For The Tata Power Company Limited Vispi S. Patel Company Secretary FCS 7021 Encl: As above TATA POWER The Tata Power Company Limited Registered Office Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 8801 Website: www.tatapower.com Email: tatapower@tatapower.com CIN: L28920MH1919PLC000567 JIC!'lldllMIGI t-lB!iiffll~,-'affG1 Oj&!JIM{J/25/2026-27 TATI\POWER ������������������������� ���������� SUMEDHA Registered & Corporate Office: 6A Geetanjati, 88 Middleton Street, Kolltata • 700071, SW.Ion, Near Hotel Leela, Sahar Airport Road Andhen (E), M1.rnbai4'0 05'9, Maharaslrtra, India ������������ W • www.sumedhafiscaf.com (Soard Line: 022-67173917) CIN; L2892CMH19'9PLC000567 ����������� ����� ATTENTION SHAREHOLDERS ������������������� ������������������� The Tata Power Company Limited invites tender from eliglbte vendors DEMATERIA~ISATION OF PHYSICAL SECURITIES ����������������������� for the following tender packages (Two-part Bidding). Pursuanl to SEBI Circular No. SE.BI/HO/MIRSDIMIRSO-PoO/P/CIR/2025/97 �������������������� (A) Supply and Services for Prolecllon, Automation, Communication �������� dated July 02, 2025, a special window was opened for rn-lodgement of and Metering system for various Transmission receiving station. transfer deeds of physical securllles which was closed on January 06, (Package Ref; CC27NK016) 2026. Fu~her. pufSU<lnl to SE81 Circular No. H0/38/13/11(2)2026-MIRSO (B) Oulline Agreement or 01 Year (Of Providing Se:vices for Final POO/ 1/3750/2026 dated Jaouary 30. 2026. to facililale ease ol invesling Checking of 765kV DIC Bikane, 111-Neemrana II Transmission Line for investors and to secure the rights of investors, another speciaJ window (TPB3N2TL). (Package Rel: CC27 ASM020) has been opened for transfer and demateciali2ation of physfcal securities Regd. Office: 10S, Ashoka Estate, 24, Barakhamba Road, New Oelhi-110001 (C) Providing professjonal Services for obtaining CRZ Clearance which were sold I purchased prior to April 01. 2019. The special window CIN: L6S9100L1 983PLC0160J6, Phone: (011) 2331395S, Fax: (011) 23316374 for 220kV Trombay-Parel Transmission Line. (Package Ref: ���������� ����� ����� ����� is available for such lransrer requests which were submitted earlier and Email: oswal_leasing@owmnahar.com, Website: www.owmnahar.com CC27 ASM015) ��������������������� ������ ����� ������ were rejected / returned I not attended due to deficiency in the INfflR.MATIOII flEWDING 42ND AMIIUAL GENER.Al .M.EETIJIS (AG.M) OF OSWAL ltASIKG UMJTtD (D) Ptoviding professional Services for obtaihing Forest Clearance ���������������������������������� documents/ process/ or otherwise for a period of one year from February TO II HUO THROUGH VIDEO CONFERENCING (YCW OTHER AUDIO VISUAL MEANS (O!YM). for 220kV Trombay-Parel Transmission line. (Package Ref: ������������������������ ���������� ������ ����� ������ 05, 2026 till February 04, 2027. NOTICE 1$ ~gmtnU 1;;1t 111, 421\dNlfluill Gcrw;:11 Mee'1r'l(J (AGU) or the ,SN~$C d O&"Jfill le;,$11\9 CC27 ASM016) During this period. eligible Shareholders can lodge I re--lodge along with Lrn:.00 (lheC~) wHba ~ on MGr(!ay. tie 28th day cf Se11(l;n:ber. 2{l26at 02:30 P.M. lnf'OOvh 'Adeo (E) Outline Agreement (OLA) of 03 years ror Civil maintenance work at �������������������������������� ����������� ����������� ����������� requisite documents to our RTA • Maheshwari Dat.amatics Pvt ltd., COM.'ll'eOCl!lg (VE:~· Otier AtldG \/ls-Jal Men (OAVIA) ii OOff!l)itenoe ilmh 51)1:ileable pro\1sais: Of ltte Tata Power N'orth, South, Kalyan and Panvel Circie at Tata Power ������������������������������ 23. R. N. Mukhe~e• Road, 5th Floor. Kolkata - 700001 and Iha serurilles COfTl)llniol wJ., 201 J tmd r\le$ ilsuod lhoa,'W'dOi rtil~ -,.11h Gtnrnl Cim4ar ntw11btn; 14f2Gi'O, 1mo20. ����� ����� ����� ����� Transmission location. (Package Ref: CC27SVP021) lhat are lodged / re--lodged for transfer (Including those requests thal 20/20-20, 0212021, 19!2021, 21120?1 an.d 2120-U dated April 0$. 2020, Aiirll 13, 1020, May 05, 2020. Package 1 - North Circle, ������� ����� ����� ����� are pending wilh lhe lisled Company I RTA, as on date} shall be Jaiwary 13. 2021, Decembe'I O&, 2021, OeCffllber 14, 202J, May OS, 2022, Oteernbet 28. 2022, Genttal Clrwlar No. 0012023 dated St:ptemil&r 25, 2023, General Circulir Ko, 09.!2024 cl,,1ed SepWmber 1t, • Package2- SouthCirde. ����� issued only in demat mode. Due process shall be followed for such of Corpor.ite Affain ('"'MCA">{ l!11rein11f'ttr qillcctively ,eft(ft'd 1e> ;11 "MCA Cir1;ul1r'7 ,ind Circuf.ar • Package 4- Panvol C!rde. ����� �������� ����� ���������� �� �� ��� ����� ������� ��� ����� ���������� The delalled circular is also available on lhe websile of lhe Company al numbers SEB&IO,CFOJCMOtl'CIM/2020.!79 dated May 12.,2020, SE8l1'HOl'CFOJCM02fCtftlPi2021111 ������������������������������ Fa, above tender (E), bidders can participate in one or mOfe packages. https:1/www.sumedhafiscal.com/other..,.elated-disclosure/important• do11ed Jaiw3/Y 15, 2021, SEBlilQCFD,ICMD2JCIRfP/2022}62 dattd M:ay 13, 2022, SEBl'HO,CFOjPoO• ������������������� 2/P/CIR/202314 dated Janimy $, 2023, SESl!HO<CfOitCFo.Po0-2JPJC1Ai202311G7 d;rltd O«ober 7, Technical, sarety and Financial evaluation for tender (E} shall be done �������������������������������������� circulars•sobi/ 2023 and SE.81/HO!'CFO,ICFD.f>o0•21PJCIR/202-U133 dated, OetDber 3, 202-1 Issued by the Securities pad<age \vise. ���������������������� This Is the fourth publication Issued In relalion 10 tt,e Oj)efling or the Spe<:ial -and Ex,char,gc 8qwd of lndil tSEB{I (h.,..afl,r coll«-'lvily feferrcd to as ·•seea Cir-1;11.lair,"1, to For package (A}, Interested and eligible bidders to submit Tender Fee ���������������������������� Window, as mandated under the provisions of the aforesaid circular. 1raroactt ie hus\.tless..as SP.I C!Ulmf\e NoluC01Yiel"tng lhe 42rKIAGMofll"e C~ny. and Authorization Letter before 1500 hrs, Tuesday, 18fl Au.gust 2026. In o:inplancE lo 1M ,~ OroJ2rs ancl S!8I Oto.sars, ltl!'! ~nice opies o! h~cttoo O! O'le 42nd AGM For Sumedha Fiscal Services Limited For package (B). (C). (0) & (E) Interested and eligible bidders 10 allt.l l\llru;II Rep:rlol tl'IO c»Tlp:my ~ flofin..1rdi! yc312 025-2026 v.ill bli $en! to.ii~ $11¥t:hc'l!Cr$-..M$0 Ohwani Fatehpuria submit i ender Fee and Authorization Letter before 1500 hr5. Friday, eman IDs ate ragisl.tnd ,,.lin IJle C~,y,1Cocrpan)'& R.egs!rar an:I Translar ~ or Oepo;sttofy ������������� Dale: 09·08-2026 Company Secrelary & Compliance Officer P.itll04)3fll(s). The No'.ce cl lhe 42rul AGM End AA0..131 Repo1Hor the Anar:da! yea-2025-2026. wJI a~o 00. 21•August2026. ��������������� Place: Kolkata FCS 12817 JIV3J3~e /Jl'I lhO web$?o ~, ~ COITl)tlfly al W-,OWtntlilli¥. c»n'I Md ~bt40 ~, Sl.Ock Ex<:t'IIRye i e SSE For detailed NIT. please visit Tender section on website lrnloo atwwN.bseinda .COll1. Sllilte,,-Wldarscanatterd and pafiq)ale i', Ifie A [Showing first 8,000 characters — download PDF for full document]