Intimation of incorporation

August 19, 2026 To, To, Corporate Relationship Department L i s t i n g D e p a r t m e n t , 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 SYMBOL: TORNTPOWER Dear Sir / Madam, Sub: Intimation for incorporation of a New Step-Down Subsidiaries. Ref: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) With reference to the captioned subject, we would like to inform you that Torrent Green Energy Private Limited (“TGEPL”), Wholly Owned Subsidiary of the Company has incorporated following Companies on August 19, 2026: Sr. Company name Receipt of Certificate of Time (IST) No. Incorporation from MCA 1. Torrent Urja 50 Private Limited 11:53 am August 19, 2026 2. Torrent Urja 51 Private Limited 03:29 pm The details as required pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Particulars Details Name of the entity, date & country of Torrent Urja 50 Private Limited and Torrent Urja 51 incorporation, etc. Private Limited (“SPVs”) are incorporated in India and registered with the Registrar of Companies, Gujarat at Ahmedabad on August 19, 2026. Name of holding company of the Holding company of the SPVs is Torrent Green incorporated company and relation with the Energy Private Limited (“TGEPL”), which is a Wholly listed entity Owned Subsidiary of the Company. Industry to which the entity being Electricity Generation from Renewable Energy incorporated belongs Particulars Details Brief background about the entity SPVs are incorporated with object to carry on the incorporated in terms of products / line of business of manufacture, process, produce, business assemble, alter, purchase, refine, treat, reduce, distil, blend, purify, store, hold, transport, use, experiment with, supply, sell, import, export, trade and generally deal in hydrogen, its by-products and/or its derivatives like ammonia, chemicals, compressed natural gas and mineral substances and Generation, transmission, distribution, purchase, procurement, sale, trading, import, export, storage of power, Hydrogen and/or its derivatives like ammonia or otherwise deal in all forms of non- conventional, renewable, green, hydro power, or any other sources of energy including electrical power and energy in all aspects. Brief details of any governmental or Not applicable regulatory approvals required for the incorporation Nature of consideration - whether cash Cash consideration or share swap and details of the same Cost of subscription / price at which the ₹ 5,00,000/- (50,000 Equity Shares of ₹ 10/- each) shares are subscribed Percentage of shareholding / control by the 100% of the Equity Share capital of SPVs is being listed entity and / or number of shares held by TGEPL, which is a Wholly Owned Subsidiary allotted of the Company. You are requested to take the same on records. Thanking You. Yours faithfully, For Torrent Power Limited Rahul Shah Company Secretary & Compliance Officer