Voting results of 50th Annual General Meeting of NTPC Limited

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 Scrip Code: 532555 Symbol: NTPC ISIN: INE733E01010 Subject: Voting Results of 50th Annual General Meeting of NTPC Limited Dear Sir/Madam, In compliance with the provisions of Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing voting results in respect of items of businesses transacted at 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) along with the report of the scrutinizers. This is for your information and record. Thanking you/ धन्यवाद, Yours faithfully/ भवद या, (Ritu Arora)/ (ररत अरोडा) Company Secretary & Compliance Officer/ Encl.: as above कापोिेट पहचान नम्बि : L40101DL1975GOI007966, टेलीफोन नं. : 011-24387333 फैक्स 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 NTPC LIMITED Voting result of the AGM Held on August 27, 2026 DATE OF AGM 27-Aug-26 Total No. of shareholders as on Record Date 3222785 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group : 0 Public : 0 No of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group : 1 Public : 280 Detail of the Agenda: To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st Item No. 1 March 2026, the reports of the Board of Directors and Auditors thereon, the Comments of the Comptroller and Auditor General of India. Resolution required: (Ordinary/ Special) Ordinary Category Mode of Voting No. of shares held No. of votes Polled % of votes Polled No. of votes in No. of votes % of votes in % of votes on Outstanding favour against favour on votes against on votes shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4955346251 100.0000 4955346251 0 100.0000 0.0000 Poll Promoter and Promoter Group 4955346251 Postal Ballot (if Any) TOTAL 4955346251 4955346251 100.0000 4955346251 100.0000 0.0000 E-Voting 4117490811 92.9789 4089832746 27658065 99.3283 0.6717 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Institutional holders 4428414635 Postal Ballot (if Any) TOTAL 4428414635 4117490811 92.9789 4089832746 27658065 99.3283 0.6717 E-Voting 615533 0.1967 599273 16260 97.3584 2.6416 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Non Institutional holders 312905248 Postal Ballot (if Any) TOTAL 312905248 615533 0.1967 599273 16260 97.3584 2.6416 G-TOTAL 9696666134 9073452595 93.5729 9045778270 27674325 99.6950 0.3050 Detail of the Agenda: To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended Item No. 2 31st March 2026, the report of the Auditors thereon and the Comment(s) of the Comptroller and Auditor General of India. Resolution required: (Ordinary/ Special) Ordinary Category Mode of Voting No. of shares held No. of votes Polled % of votes Polled No. of votes in No. of votes % of votes in % of votes on Outstanding favour against favour on votes against on votes shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4955346251 100.0000 4955346251 0 100.0000 0.0000 Poll Promoter and Promoter Group 4955346251 Postal Ballot (if Any) TOTAL 4955346251 4955346251 100.0000 4955346251 100.0000 0.0000 E-Voting 4117490811 92.9789 4089832746 27658065 99.3283 0.6717 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Institutional holders 4428414635 Postal Ballot (if Any) TOTAL 4428414635 4117490811 92.9789 4089832746 27658065 99.3283 0.6717 E-Voting 615532 0.1967 600868 14664 97.6177 2.3823 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Non Institutional holders 312905248 Postal Ballot (if Any) TOTAL 312905248 615532 0.1967 600868 14664 97.6177 2.3823 G-TOTAL 9696666134 9073452594 93.5729 9045779865 27672729 99.6950 0.3050 Detail of the Agenda: To confirm payment of interim dividends and declare final dividend for the financial year 2025-26. Item No. 3 Resolution required: (Ordinary/ Special) Ordinary Category Mode of Voting No. of shares held No. of votes Polled % of votes Polled No. of votes in No. of votes % of votes in % of votes on Outstanding favour against favour on votes against on votes shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4955346251 100.0000 4955346251 0 100.0000 0.0000 Poll Promoter and Promoter Group 4955346251 Postal Ballot (if Any) TOTAL 4955346251 4955346251 100.0000 4955346251 100.0000 0.0000 E-Voting 4151089968 93.7376 4151089968 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Institutional holders 4428414635 Postal Ballot (if Any) TOTAL 4428414635 4151089968 93.7376 4151089968 0 100.0000 0.0000 E-Voting 615550 0.1967 608547 7003 98.8623 1.1377 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Non Institutional holders 312905248 Postal Ballot (if Any) TOTAL 312905248 615550 0.1967 608547 7003 98.8623 1.1377 G-TOTAL 9696666134 9107051769 93.9194 9107044766 7003 99.9999 0.0001 Detail of the Agenda: To appoint Shri Shanmugha Sundaram Kothandapani (DIN: 10347322), Director (Projects), who retires by rotation as a Item No. 4 Director. Resolution required: (Ordinary/ Special) Ordinary Category Mode of Voting No. of shares held No. of votes Polled % of votes Polled No. of votes in No. of votes % of votes in % of votes on Outstanding favour against favour on votes against on votes shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4955346251 100.0000 4955346251 0 100.0000 0.0000 Poll Promoter and Promoter Group 4955346251 Postal Ballot (if Any) TOTAL 4955346251 4955346251 100.0000 4955346251 100.0000 0.0000 E-Voting 4150407536 93.7222 3265206655 885200881 78.6720 21.3280 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Institutional holders 4428414635 Postal Ballot (if Any) TOTAL 4428414635 4150407536 93.7222 3265206655 885200881 78.6720 21.3280 E-Voting 616193 0.1969 561317 54876 91.0943 8.9057 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Non Institutional holders 312905248 Postal Ballot (if Any) TOTAL 312905248 616193 0.1969 561317 54876 91.0943 8.9057 G-TOTAL 9696666134 9106369980 93.9124 8221114223 885255757 90.2787 9.7213 Detail of the Agenda: To appoint Shri Ravindra Kumar (DIN: 10523088), Director (Operations), who retires by rotation as a Director. Item No. 5 Resolution required: (Ordinary/ Special) Ordinary Category Mode of Voting No. of shares held No. of votes Polled % of votes Polled No. of votes in No. of votes % of votes in % of votes on Outstanding favour against favour on votes against on votes shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4955346251 100.0000 4955346251 0 100.0000 0.0000 Poll Promoter and Promoter Group 4955346251 Postal Ballot (if Any) TOTAL 4955346251 4955346251 100.0000 4955346251 100.0000 0.0000 E-Voting 4150407536 93.7222 3255837817 894569719 78.4462 21.5538 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Institutional holders 4428414635 Postal Ballot (if Any) TOTAL 4428414635 4150407536 93.7222 3255837817 894569719 78.4462 21.5538 E-Voting 613493 0.1961 555066 58427 90.4763 9.5237 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Non Institutional holders 312905248 Postal Ballot (if Any) TOTAL 312905248 613493 0.1961 555066 58427 90.4763 9.5237 G-TOTAL 9696666134 9106367280 93.9124 8211739134 894628146 90.1758 9.8242 Detail of the Agenda: To authorize the Board of [Showing first 8,000 characters — download PDF for full document]