Shareholders meeting

July 7, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400 001. Mumbai 400 051. Scrip Code: 500400 Symbol: TATAPOWER Dear Sir/Madam, Summary of Proceedings and Voting Results of the 107th Annual General Meeting of the Company The 107th Annual General Meeting ('AGM’) of the Company was held today i.e., Tuesday, July 7, 2026, at 10:30 a.m. (IST) through two-way Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’), without the physical presence of its Members at a common venue, to transact the business as stated in the AGM Notice dated June 1, 2026 (‘Notice’). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The Company also facilitated the live webcast of the proceedings, the recording of which will be made available on the website of the Company viz. www.tatapower.com. In connection with the same, please find the following: a) Summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the Listing Regulations, attached and marked as Annexure - 1. b) Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations, attached and marked as Annexure - 2. c) The Scrutinizer's Report dated July 7, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 3. The AGM concluded at 12:44 p.m. (IST). The Voting Results along with the Scrutinizer's Report are being uploaded on the website of the Company viz. www.tatapower.com and on the website of NSDL www.evoting.nsdl.com You are requested to kindly take the same on record. Yours Sincerely, For The Tata Power Company Limited Vispi S. Patel Company Secretary FCS 7021 Encl. As above Annexure-1 Summary of proceedings of the 107th Annual General Meeting of the Company The 107th Annual General Meeting (‘AGM’) of the Members of The Tata Power Company Limited (‘the Company’) was held on Tuesday, July 7, 2026, at 10:30 a.m. (IST) through two-way Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in accordance with the MCA Circulars and the SEBI Circulars. Mr. Vispi S. Patel, Company Secretary welcomed the Members to the AGM and briefed them on certain points relating to the participation and e-voting process. Mr. N. Chandrasekaran, Chairman of the Board chaired the AGM from the Registered Office of the Company at Bombay House, 24, Homi Mody Street, Mumbai - 400 001 (hereinafter referred to as Common Venue). The requisite quorum being present, the Chairman called the Meeting to order. All the Directors of the Company attended the AGM. The respective Chairpersons of the Audit Committee of Directors, Stakeholders’ Relationship Committee and Nomination and Remuneration Committee were also present at the AGM. Dr. Praveer Sinha, CEO & Managing Director, Mr. Sanjeev Churiwala, Chief Financial Officer, Mr. Vispi S. Patel, Company Secretary attended the Meeting from the Common Venue. The Senior Leadership Team was also present through VC. The representatives of SRBC & CO. LLP, Statutory Auditors, Makarand M. Joshi & Co., Secretarial Auditors and Parikh and Associates, Scrutinizers for the e-Voting and the voting during the proceedings of the AGM, were also present at the AGM through VC. The Chairman acknowledged the presence of the Union representatives whose support and contribution had led to excellent industrial harmony at the Company’s establishments. The Chairman also acknowledged the contribution of all the employees and other stakeholders during the year. The Chairman informed the Members that live streaming of the Meeting was being webcast on the website of National Depository System Limited (‘NSDL’). The Company had taken all the requisite steps to enable Members to participate and vote on the items of businesses considered at the AGM. Further, the Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. With the consent of the Members, the Notice convening the Meeting and Auditors Report were taken as read. The Members were informed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications for the financial year ended March 31, 2026. The Chairman then made his opening remarks with respect to the growth outlook, the operations and financial performance of the Company. Thereafter, Dr. Praveer Sinha, CEO & Managing Director made a presentation covering the financial performance, performance of all clusters, solar cell and module manufacturing unit, Sustainability, etc. In terms of the Notice dated June 1, 2026 convening the 107th AGM of the Company, the following items of business were transacted at the AGM through remote e-voting: Item Details of the Agenda Resolution No. required 1. A doption of Audited Financial Statements of the Company for the financial Ordinary year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon 2. A doption of Audited Consolidated Financial Statements of the Company for Ordinary the financial year ended March 31, 2026 together with the Report of the Auditors thereon 3. D eclaration of dividend on Equity Shares for the financial year ended Ordinary March 31, 2026 4. Appointment of Director in place of Mr. N. Chandrasekaran (DIN: 00121863), Ordinary who retires by rotation and, being eligible, offers himself for re-appointment. 5. A ppointment of Ms. Nishi Vasudeva (DIN: 03016991) as a Director and as Special an Independent Director 6. A ppointment of Mr. Deepak Kapoor (DIN: 00162957) as a Director and as Special an Independent Director 7. R atification of Cost Auditor’s Remuneration Ordinary The Chairman invited the Members to express their views, ask questions and seek clarifications on the operations as well as the financial performance of the Company. The Chairman then responded to the questions asked and clarifications sought by the Members. The Chairman then authorized the Company Secretary to carry out the voting process and declare the results of the consolidated voting. The e-Voting facility was kept open for the next 15 minutes to enable the Members to cast their votes. Further, he informed the Members that the consolidated voting results along with the Scrutinizer’s Report, will be placed on the Company’s website www.tatapower.com and on the website of NSDL www.evoting.nsdl.com and would be displayed on the notice board at the Registered Office of the Company. Further, the results will also be forwarded to the Stock Exchanges where the Company’s Equity Shares are listed viz. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites viz. www.bseindia.com and www.nseindia.com. The Chairman thanked the Members for attending and participating at the meeting. He also thanked the Directors for their continued guidance and support to the management. After 15 minutes, the Company Secretary informed the Members that the requisite quorum was present throughout the meeting and declared meeting concluded at 12:44 p.m. Mr. P. N. Parikh (Membership No. FCS 327, CP No. 1228) or failing him, Mr. Mitesh Dhabliwala (Membership No. FCS 8331, CP No. 9511) of M/s Parikh & Associates, Practicing Company Secretaries was appointed as [Showing first 8,000 characters — download PDF for full document]