In compliance to Regulation 30 of SEBI LODR, intimation regarding appointment of Cost Auditors of Company for FY 2026-27 is submitted. The other details is given in the attached letter.

Company Secretariat एनएचपीसी ऑिफस कॉ(cid:817)(cid:600)े(cid:411), सै(cid:387)र-33, NHPC Office Complex, Sector-33, Faridabad (Haryana)-121003 फोन/Phone: 0129-2588110, 2278018 CIN: L40101HR1975GOI032564 ईमेल/Email:cs-co@nhpc.nic.in companysecretary@nhpc.nic.in संदभ (cid:91)सं./Ref. No. NH/CS/199 Corporate Relationship Department/ कॉप(cid:574)रेट संबंध (cid:874)वभाग, Listing Department/ (cid:871)लि(cid:232)टंग (cid:874)वभाग, M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, M/s National Stock Exchange of India Limited/ Phiroze Jeejeebhoy Towers / (cid:873)फरोज जीजीभोय टावस,(cid:91) Dalal नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, Street,/दलाल (cid:232)(cid:282)(cid:547)ट, Exchange Plaza, Bandra Kurla Complex/ ए(cid:200)सच(cid:581)ज Mumbai/ मुंबई -400 001 (cid:220)लाजा, बां(cid:289)ा कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, Scrip Code: 533098 Bandra (E)/ बां(cid:289)ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: NHPC ISIN No. INE848E01016 Sub: Appointment of Cost Auditors for the financial year 2026-27 (cid:874)वषय: (cid:874)व(cid:419)ीय वष (cid:91)2026-27 के (cid:871)लए लागत लेखा पर(cid:547)(cid:162)क(cid:585) क(cid:551) (cid:467)नयुि(cid:200)त के संदभ (cid:91)म(cid:581) In compliance to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors in its meeting held today i.e. Friday, 28th August, 2026 (meeting commenced at 02:00 P.M. and concluded at 03:40 P.M.) has appointed following firms of Cost Accountants as Cost Auditors of the Company for the FY 2026-27: S No Name of the Firm Allocation of Power Stations 1 M/s Dhananjay V. Joshi & Associates, New Nimmo Bazgo and Chutak Delhi 2 M/s R.M. Bansal & Co., Uttar Pradesh Tanakpur, Dhauliganga and Salal 3 M/s Narasimha Murthy & Co., Haryana Uri-I, Uri-II and Kishanganga 4 M/s Shome & Banerjee, Delhi /Kolkata Sewa-II, Chamera-I and Loktak 5 M/s K.G. Goyal & Co., Jaipur Parbati-II, Parbati-III and Dulhasti 6 M/s Diwanji & Co., Delhi Chamera-II, Chamera-III and Bairasiul 7 M/s K. L. Jaisingh & Co., New Delhi Wind Power Project, Jaisalmer Solar Power Project, Tamilnadu Karnisar Solar, Bikaner 100 MW Solar Power Project, Andhra Pradesh* 200 MW Solar Park Khavda, Stage-III, Gujarat* 40 MW Solar Power Project, Ganjam, Odisha* 8 M/s Bandyopadhyaya Bhaumik & Co., TLDP-III, TLDP-IV and Teesta-V Kolkata 9 M/s Mani & Co., Kolkata Subansiri Lower HE Project, Rangit and Rangit-IV** *Appointment in respect of 100 MW Solar Power Project, Andhra Pradesh, 200 MW Solar Power Project Khavda, Stage-III, Gujarat and 40 MW Solar Power Project, Ganjam, Odisha are subject to their becoming commercially operative during the FY 2026-27. **Appointment in respect of Rangit-IV Project is subject to merger of Jalpower Corporation Limited with NHPC Limited and its becoming commercially operative during FY 2026-27. ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार Company Secretariat एनएचपीसी ऑिफस कॉ(cid:817)(cid:600)े(cid:411), सै(cid:387)र-33, NHPC Office Complex, Sector-33, Faridabad (Haryana)-121003 फोन/Phone: 0129-2588110, 2278018 CIN: L40101HR1975GOI032564 ईमेल/Email:cs-co@nhpc.nic.in companysecretary@nhpc.nic.in Further, it is to inform that M/s Dhananjay V. Joshi & Associates, New Delhi has also been appointed as Lead Cost Auditor for consolidation of Cost Audit Report of all power stations and submission of Consolidated Cost Audit Report in Form CRA-3 for financial year 2026-27. The brief profiles of cost auditors are enclosed herewith. This is for your information and record. Thanking you, भवद(cid:547)य Encl: As above. ((cid:510)पा देब) ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार DHANANJAY V. JOSHI & ASSOCIATES COST ACCOUNTANTS ABOUT US We are a firm of Cost & Management Accountants with over 47+ years legacy of Client Satisfaction, Confidentiality & Professionalism. We at Dhananjay V. Joshi & Associates are committed to deliver world class business solutions based on detailed understanding of the complexity of Client’s business and have made a valuable contribution towards designing practical business solutions. Our team is a mix of Seasoned Practitioners with Rich Experience and Young Professionals with their Youthful Exuberance. OUR OFFICES Head Office : “CMA Pride”, Ground Floor, Plot No. 6, S. No. 16/6, Erandawana CHS., Erandawana, Pune – 411004. Maharashtra. India. Ph. No. : +91 20 2543 6408. Mob; 9422001082. Email : dvjasso@dvjasso.com Branch Offices : New Delhi, Mumbai, Chennai, Kolkata, Indore (MP), Surat. OUR PARTNERS CMA Neeraj D. Joshi B.Com, MBA (Finance), FCMA, CMA (Dr) Dhananjay V. Joshi DNIIT, MCP, SAP Certified M. Com., LLB, FCMA, FCS, Ph. D. Consultant, CISA (USA), Certified President of ICMAI, 2006-07 Independent Director, Pursuing 47 years of Experience Ph.D. Vice President, ICMAI 22 years of Experience CMA Vijay P. Joshi CMA Vishwesh S. Desai B.E., FCMA M. Com., FCMA Former Chairman WIRC of ICAI 42 years of Experience 25 years of Experience CMA Anagha J. Moghe CMA Meena N. Vaidya M. Com., FCMA, Dip. IFR M. Com., FCMA 16 years of Experience 15 years of Experience CMA Rahul S. Jain CMA Nanty N. Shah M.Com., FCMA B.Com., FCMA Field Experience - 13 years Field Experience - 16 years Our team includes many Qualified CMAs as permanent staff members & semi-qualified CMAs as junior associates. INFRASTRUCTURE We operate through our offices spread Pan India. We pride ourselves to have best practices of data security by implementing Server-Client infrastructure. We have in-house facilities of conference hall, training room, etc. We deploy internet connection redundancy to provide seamless and uninterrupted service to our clients. We use On-site / Off-site model of data backups as part of our DRP. PROFESSIONAL SERVICES THAT WE OFFER • Costing System Development & • Product Costing & Analysis of Product Implementation Costs • Management Consultancy • Consultancy in GST • Internal Audits & Operational Audits • Cost Audit & Record Maintenance • Stock Valuation • IFRS Training & Implementation • Perpetual Inventory • ERP Functional Consulting • SAP Pre & Post Implementation Support • Certifications, Attestations & Assurance Services • Complete support for all Legal • KPO & BPO Services, Virtual Controlling Compliances Consultant OUR CLIENTS We are proud to be associated with a large number of MNCs, PSUs, Indian Flagship Corporations. We have been working as their Consultants / Auditors with complete client satisfaction. Steel Plants Steel Tubes and Pipes Automobile and Automotive components Power Driven Pumps Foundry / Forgings Various products in Engineering Diesel / IC Engines Dyes & Pigments Batteries other than Dry Cell Batteries Bearings Wear-Housing Service set-up Special Purpose Machine Manufacturing Healthcare services Fleet Owner Operations & Seeds farming & distribution Services network Hatcheries Paper & Paper Products Electric Cables and Conductors Vanaspati Milk Food and Chocolates Vehicle Servicing Centres Electric Motors Soaps & Detergents Packaged Food Bulk Drugs, Fisheries and Cold Storage Sugar & Industrial Alcohol Formulations Telecommunication Machine Tool Industry Construction Industry Mining Industrial Valves Crop protection – Insecticides & Pesticides Service Industries Air-Conditioners Petroleum Industry -Oil, Gas Edible Oil Electronic Products Structural Engineering Products Motor Vehicles Cotton Yarn & Textiles Print Media and Newspaper Electricity Chemical Industry Management Training Services Industrial Gases Carbide & Carbide Tools Gear & Transmission Systems R.M. BANSAL & CO. A-201, TWIN TOWERS COST ACCOUNTA NTS LAKHANPUR, KANPUR-208024 · - 0512-2582165 ' -9415134328 8874341333 E-Mail: cmarmbansall l@gmail.com rishibansal.2008@rcdiffmail.com Brief Profile of the Firm 1. Our Firm R.M. Bansal & Co., Cost Accountants is having 9 (Nine) Partners and professional offices across the country located at Kanpur, Lucknow, New Delhi, Mumbai, Bangalore, Chennai, Kolkata, Hyderabad, T [Showing first 8,000 characters — download PDF for full document]