Proceedings of the 50th Annual General Meeting of the Company held on 27th August 2026.

Ref. No.: 01:SEC:LA:1 Dated: 27th August 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Department of Corporate Services, Listing Department, Floor 25, PJ Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai-400 051 25वी ंमंिजल, पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, मुंबई – 400001 ए(cid:411)च(cid:336)ज (cid:600)ाज़ा, बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400 051 Scrip Code: 532555 Symbol: NTPC ISIN: INE733E01010 Subject: Proceedings of 50th Annual General Meeting held on 27th August 2026 Dear Sir/Madam, In compliance with the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing proceedings of the 50th Annual General Meeting of the Company held on 27th August 2026 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This is for your information and record. Thanking you/ ध(cid:586)वाद, Yours faithfully/ भवदीया, (Ritu Arora)/ ((cid:303)रतु अरोड़ा) Company Secretary & Compliance Officer/ Encl.: as above पंजीकृत काया(cid:91)लय : एनट(cid:547)पीसी भवन, (cid:232)कोप का(cid:224)पल(cid:200)ै स, 7, इ(cid:232)ं ट(cid:547)(cid:618)यूशनल ए(cid:464)रया, लोधी रोड, नई (cid:465)द(cid:227)ल(cid:547) – 110003 काप(cid:574)रेट पहचान न(cid:224)बर : L40101DL1975GOI007966, टेल(cid:547)फोन नं. : 011-24387333 फै(cid:200)स 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 SUMMARY OF PROCEEDINGS OF THE 50TH ANNUAL GENERAL MEETING OF NTPC LIMITED HELD ON THURSDAY, 27TH AUGUST 2026 AT 10:30 A.M. THROUGH VIDEO CONFERENCING ("VC")/ OTHER AUDIO-VISUAL MEANS ("OAVM"). Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that the 50th Annual General Meeting ("AGM") of NTPC Limited (the Company) was duly held on Thursday, 27th August 2026 at 10:30 A.M. through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"). Shri Gurdeep Singh, Chairman & Managing Director chaired the Meeting. All the members of the Board of Directors including the Chairpersons of the Audit Committee, Nomination and Remuneration Committee including PRP, Stakeholder Relationship Committee and Risk Management Committee were present at the AGM. Representatives of Joint Statutory Auditors and Secretarial Auditor were also present. The Company had appointed Shri Amit Kaushal, Partner, M/s A. Kaushal & Associates, Company Secretaries, as the scrutinizer for the purpose of scrutinizing the process of remote e-voting and e-voting during the AGM. 281 Members including representative of the President of India were present. Chairman & Managing Director called the meeting to order as requisite quorum was present. Chairman & Managing Director addressed the Members of the Company and gave an overview of the financial and operational performance of the Company for the financial year ended 31st March 2026 and outlook also. Company Secretary informed the Members about remote e-voting facility, which was available from Monday, 24th August 2026, 9:00 AM (IST) onwards to Wednesday, 26th August 2026 till 5:00 PM (IST) and e-voting at the AGM. The notice of AGM, Board’s Report, Independent Auditor’s Report on the Audited Financial Statements (Standalone and Consolidated), and Comptroller and Auditor General of India (C&AG) comments thereon as already circulated to members, were taken as read. Company Secretary also informed the Members about the unmodified report of the Statutory Auditors and Nil comments of the C&AG. She briefed the shareholders about the “Emphasis of Matter” as contained in the Independent Auditors’ Report. Company Secretary also apprised the shareholders about the observations of the Secretarial Auditor along with the management’s response thereto. The following business items as per AGM Notice dated 3rd August 2026, were read out by Company Secretary and transacted at the AGM: Agenda Description of Resolutions Type of Item Resolution No. (Ordinary/ Special) 1. To consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended 31st March Resolution 2026, the reports of the Board of Directors and Auditors thereon, the Comments of the Comptroller and Auditor General of India (C&AG). 2. To consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the financial year ended 31st March Resolution 2026, the report of the Auditors thereon and the Comment(s) of the C&AG. 3. To confirm payment of interim dividends and declare final dividend Ordinary for the financial year 2025-26. Resolution 4. To appoint Shri Shanmugha Sundaram Kothandapani (DIN: Ordinary 10347322), Director (Projects), who retires by rotation as a Resolution Director. 5. To appoint Shri Ravindra Kumar (DIN: 10523088), Director Ordinary (Operations), who retires by rotation as a Director. Resolution 6. To authorize the Board of Directors to decide and fix the Ordinary remuneration of the Statutory Auditors for the financial year 2026- Resolution 7. To ratify the remuneration of the Cost Auditors for the financial year Ordinary 2026-27. Resolution 8. Raising funds up to ₹12,000 Crore through issue of Non- Special Convertible Debentures (NCDs/Bonds) on Private Placement Resolution basis. 9. To appoint Dr. Som Nath Sachdeva (DIN:11837324), as an Special Independent Director of the Company. Resolution She further informed that, e-voting facility during the meeting was made available for the members present via VC/OAVM who did not cast their vote through remote e-voting. The result of the voting would be hosted on website of the Company, CDSL and both the Stock Exchanges within statutory time limit. Chairman & Managing Director invited the members, who had registered as speakers, to ask their queries. He then replied to their queries. Thereafter, Director (Finance) proposed a vote of thanks. The meeting concluded at 12:00 P.M. The Facility for e-voting remained open for 15 minutes after conclusion of the meeting to enable the members to cast their vote. The aforesaid proceedings do not purport to be the minutes of the proceedings at the said AGM. For NTPC Limited (Ritu Arora) Company Secretary