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- NHPC Ltd has announced the appointment of 11 individuals as Senior Management Personnel (one level below the Board of Directors) through promotion effective from October 01, 2026. - The newly appointed senior management personnel include Shri Suresh Kumar, Shri Deepak Rattan Sagar, Shri Lakhmi Chand, Shri Shiv Prasad Rathour, Shri Madan Lal Sharma, Shri Shrish Dubey, Shri Ramesh Ojha, Shri Vishal Anand, Smt. Ruby Raina, and Shri P Sathiyamurthi.

- NHPC Ltd announced a change in Senior Management Personnel. - Shri Mahender Kumar Kashyap (Executive Director) will cease to be in senior management due to superannuation effective September 30, 2026 (EOD).

- Trading window for NHPC securities will close from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026. - Board meeting date for considering the financial results will be intimated later.

- NHPC announced that the Ministry of Corporate Affairs (MCA) has scheduled a hearing on 28.09.2026 for the scheme of amalgamation between its wholly-owned subsidiary, Jalpower Corporation Limited, and NHPC Limited.

- Crisil ESG Ratings & Analytics Ltd reviewed NHPC's ESG rating, assigning 'Crisil ESG 64' and a Core ESG rating of 'Crisil Core ESG 74'. - NHPC clarified it did not engage Crisil for this independent assessment, which was based on public domain data.

- NHPC Limited received an ESG Rating of '64' from M/s Niche Ninety Nine Capability and Certifications (OPC) Private Limited. - The company clarified it did not engage the agency, and the rating was independently prepared based on public domain data.

- NHPC Limited submitted its amended "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information". - This filing is in compliance with Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. - The code was reviewed and amended by the Board of Directors in its 512th meeting on August 28, 2026. - The amended code is available on the company's website.

- NHPC Limited received an ESG Score of '48' from M/s ESG Risk Assessments & Insights Limited. - The company did not engage the agency for this assessment, which was prepared independently based on public data.

- NHPC Limited announced the appointment of Joint Statutory Auditors for the financial year 2026-27 by the Comptroller & Auditor General of India. - The appointed firms are M/s Vinod Kumar & Associates, New Delhi; M/s S Jaykishan, Kolkata; and M/s Dharam Raj & Co., Jammu. - M/s S Jaykishan and M/s Dharam Raj & Co. continue as Joint Statutory Auditors from the previous year.

- Arbitral Tribunal awarded on September 01, 2026, in an arbitration matter regarding the Subansiri Lower HE project. The awarded amount to be paid by NHPC is INR 3,92,31,46,740/- + Euro 15,36,530/- (with 10% interest), which is less than the claimed amount. This amount is allowable as project cost and recoverable through tariff.

- S&P Global revised NHPC's ESG score to 57 (from 61) as of 28.08.2026. This reduction in Social and Governance scores is attributed to the Teesta VI HEP incident on 20.07.2026. NHPC has requested justification from S&P Global.

- The 50th Annual General Meeting (AGM) of NHPC Limited was held on August 28, 2026. - All resolutions presented at the AGM, including adoption of financial statements for FY 2025-26, confirmation of dividend payment, and re-appointment of Shri Sanjay Kumar Singh as Director, were duly approved by shareholders with requisite majority.

- Investors' Conference Schedule - Conference Date: 3rd September, 2026 - Event: In person interaction with Analysts/Investors at ASHWAMEDH- ELARA INDIA DIALOGUE 2026 in Mumbai

- NHPC Limited's Board of Directors, in a meeting on August 28, 2026, appointed several firms of Cost Accountants as Cost Auditors for the financial year 2026-27. - M/s Dhananjay V. Joshi & Associates, New Delhi, has been appointed as the Lead Cost Auditor for consolidation of the Cost Audit Report. - Nine firms were appointed, including M/s Dhananjay V. Joshi & Associates, M/s R.M. Bansal & Co., M/s Narasimha Murthy & Co., M/s Shome & Banerjee, M/s K.G. Goyal & Co., M/s Diwanji & Co., M/s K. L. Jaisingh & Co., M/s Bandyopadhyaya Bhaumik & Co., and M/s Mani & Co.

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