Shareholders meeting

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 Listing Department/ (cid:871)लि(cid:232)टंग (cid:874)वभाग, (cid:874)वभाग, M/s National Stock Exchange of India Limited/ M/s BSE Limited/ बीएसई (cid:871)ल(cid:871)मटेड, नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, Phiroze Jeejeebhoy Towers / (cid:873)फरोज जीजीभोय टावस,(cid:91) Exchange Plaza, Bandra Kurla Complex/ ए(cid:200)सच(cid:581)ज Dalal Street,/दलाल (cid:232)(cid:282)(cid:547)ट, (cid:220)लाजा, बां(cid:289)ा कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, Mumbai/ मुंबई -400 001 Bandra (E)/ बा(cid:289)ं ा (ई), Mumbai/ मुंबई - 400 051 Scrip Code: NHPC Scrip Code: 533098 ISIN No. INE848E01016 Sub: Voting results of 50th Annual General Meeting (AGM) along with scrutinizer’s report (cid:874)वषय: 50वीं वा(cid:874)षक(cid:91) आम बैठक (एजीएम) के मतदान का प(cid:464)रणाम और संवी(cid:162)क क(cid:551) (cid:464)रपोट(cid:91) In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of 50th AGM of NHPC Limited held on 28th August, 2026 at 11:30 A.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) along with consolidated scrutinizer’s report. It is to inform that all resolutions set out in the notice of 50th AGM were duly approved by shareholders with requisite majority. The voting results along with scrutinizer’s report is also being uploaded on the website of the Company at https://www.nhpcindia.com/welcome/page/78 and website of e-voting service provider i.e. National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. सेबी [सूचीब(cid:622)धता ((cid:871)लि(cid:232)टंग) बा(cid:218)यताएँ और (cid:292)कट(cid:547)करण अप(cid:162)े ाए]ँ (cid:874)व(cid:467)नयम, 2015 के (cid:874)व(cid:467)नयम 44(3) के अनुपालन म(cid:581), वी(cid:875)डयो कॉ(cid:219)(cid:293)(cid:581)स (वीसी)/ अ(cid:219)य ऑ(cid:875)डयो (cid:874)वजुअल मी(cid:219)स (ओएवीएम) के मा(cid:218)यम से 28 अग(cid:232)त, 2026 को पूवा(cid:91)(cid:233)न 11:30 बज े यह सू(cid:876)चत (cid:873)कया जाता है (cid:873)क 50वी ंएजीएम के नो(cid:465)टस म(cid:581) (cid:467)नधा(cid:91)(cid:464)रत सभी (cid:292)(cid:232)ताव(cid:585) को शेयरधारक(cid:585) (cid:622)वारा अपे(cid:879)(cid:162)त बहुमत https://www.nhpcindia.com/welcome/page/78 तथा ई-वो(cid:465)टगं सेवा (cid:292)दाता यानी नेशनल (cid:871)स(cid:200)यो(cid:464)रट(cid:547)ज (cid:875)डपॉिजटर(cid:547) (cid:871)ल(cid:871)मटेड क(cid:551) वेबसाइट www.evoting.nsdl.com पर अपलोड (cid:873)कए जा रहे ह(cid:583)। यह आपक(cid:551) जानकार(cid:547) और (cid:464)रकॉड (cid:91)के (cid:871)लए है। भवद(cid:547)य, ((cid:510)पा देब) ह(cid:303)रत ऊजा(cid:330) का सश(cid:389) आधार General information about company Scrip code 533098 NSE Symbol NHPC MSEI Symbol NOT LISTED ISIN INE848E01016 Name of the company NH.PC Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 28-08-2026 Start time of the meeting 11:30AM End time of the meeting 01:15 PM Scrutinizer Details Name of the Scnitinizcr Shri Amit Kaushal Firms Name Mis A. Kaushal & Associates Qualification cs Membership Number F6230 Date of Board Meeting in which appointed 29-06-2026 Date of Issuance of Report to the company 28-08-2026 Voting results Record date 21-08-2026 Total number of shareholders on record date 3328131 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group I b) Public 247 -No. of resolution passed in the meeting II Disclosure of notes on voting results Resolution( l) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, Description of resolution considered together with the report of Board of Directors, Auditors' Report thereon and Comments of the Comptroller & Auditor General of India % of Votes % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes No. of votes Category favour on votes against on voting held polled outstanding - in favour - against polled votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)/( I)]* I 00 ((4)/(2))* I 00 [(5)/(2))* 100 E-Voting 6166298644 100 6166298644 0 100 0 Poll Promoter 6166298644 and Postal Promoter Ballot (if Group applicable) Total 6166298644 6166298644 100 6166298644 0 100 0 E-Yoting 2606417999 95.0193 2458513229 147904770 94.3254 5.6746 Poll 2743040602 Public- Postal Institutions Ballot (if applicable) Total 2743040602 2606417999 95.0193 2458513229 147904770 94.3254 5.6746 E-Yoting 105220493. 9.2649 105142528 77965 99.9259 0.0741 Poll 75486 0.0066 46486 29000 61.5823 38.4177 1135695559 Public-Non Postal Institutions Ballot (if applicable) Total I 135695559 105295979 9.2715 105189014 106965 99.8984 0.1016 Total 10045034805 8878012622 88.3821 8730000887 148011735 98.3328 1.6672 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions Rcsolution(2) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agendaJrcsolution? To confirm the payment of interim dividend and declare final dividend for the Description of resolution considered financial year 2025-26 % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes - favour on votes against on voting held polled outstanding - in favour against polled votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) ((2)/( I)]* I 00 [(4)1(2)]* I 00 ((5)/(2)]* I 00 E-Voting 6166298644 100 6166298644 0 100 0 Poll Promoter 6166298644 and Postal Ballot Promoter Group applicable) Total 6166298644 6166298644 100 6166298644 0 100 0 E-Voting 2610569672 95.1707 2602639779 7929893 99.6962 0.3038 Poll 2743040602 Public- Postal Ballot Institutions (if applicable) Total 2743040602 2610569672 95.1707 2602639779 7929893 99.6962 0.3038 E-Voting 105219464 9.2648 105140378 79086 99.9248 0.0752 Poll 46486 0.0041 46486 0 100 0 1135695559 Public-Non Postal Ballot Institutions (if applicable) Total 1135695559 105265950 9.2689 105186864 79086 99.9249 0.o75 I Total 10045034805 8882134266 88.4231 8874125287 8008979 99.9098 0.0902 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions Resolution(3) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Shri Sanjay Kumar Singh, Director (Projects) Description of resolution considered (DIN: 10718481) , who retires by rotation and, being eligible, offers himself for re-appointment for remaining term at the pleasure of the President of India % of Votes % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes No. of votes Category favour on votes against on voting held polled outstanding - in favour - against polled votes polled shares (3)= (6)= (7)= ( 1) (2) (4) (5) [(2}/( 1)]*I00 [(4)/(2)]*100 [(5)/(2)]* 100 E-Voting 6166298644 100 6166298644 0 100 0 Poll Promoter 6166298644 and Postal Promoter Ballot (if Group applicable) Total 6166298644 6166298644 100 6166298644 0 100 0 E-Voting 2610569672 95.1707 1691987895 918581777 64 [Showing first 8,000 characters — download PDF for full document]