TATA POWER CO.LTD.

Tata Power Company Ltd has announced an update regarding its Mundra Thermal Plant. The Ministry of Power, Government of India, has extended the validity of directions issued under Section 11 of the Electricity Act, 2003. These directions, originally set to expire on June 30, 2026, will now remain in force until September 30, 2026. This extension impacts the operational framework of the Mundra plant.

Tata Power Company Ltd has received a Letter of Intent (LOI) from REC Power Development and Consultancy Limited for the acquisition of Ryapte Power Transmission Limited. The project involves constructing approximately 250 km of transmission lines and two substations on a Build-Own-Operate-Transfer basis for 35 years. The annual transmission charges are valued at ₹521.07 crore. This significant contract underscores Tata Power's expanding role in the power transmission sector.

Tata Power Company Ltd has dispatched a letter to its members, particularly those with un-registered email addresses, directing them to the company's website (www.tatapower.com) for the FY26 Annual Report. The letter also provides a web-link and QR code for accessing the report. Members can register their email addresses by June 30, 2026, to receive future communications electronically. The company also reminded members about the mandatory KYC compliance for dividend payments and provided contact details for physical report requests and RTA services.

Tata Power Company Ltd has filed its Integrated Annual Report for the Financial Year 2025-26. The report, along with the Notice of the 107th Annual General Meeting (AGM), will be held on July 7, 2026, via video conferencing. The report details the company's financial and non-financial performance, strategy, decarbonisation roadmap, and approach to sustainable development, prepared in accordance with various international frameworks including GRI Standards, TCFD, and BRSR. The non-financial information has been independently assured, and the financial statements audited.

Tata Power Company Ltd has issued a notice for its 107th Annual General Meeting (AGM) scheduled for Tuesday, July 7, 2026, at 10:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a dividend, the re-appointment of Mr. N. Chandrasekaran, and the appointment of Ms. Nishi Vasudeva and Mr. Deepak Kapoor as Independent Directors.

Tata Power Company Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which includes an Independent Practitioner’s Reasonable Assurance Report from TUV India Private Limited, is integrated into the company's Annual Report. Tata Power, India's largest integrated power company, highlighted its commitment to sustainable and clean energy development, with approximately 47% of its 16.7 GW installed capacity (as of March 31, 2026) derived from clean sources. The BRSR aligns with the National Voluntary Guidelines and focuses on principles such as Ethics, Transparency, Stakeholder Engagement, and Environmental responsibility, serving over 13 million consumers across its distribution networks.

The Tata Power Company Limited has appointed Mr. Deepak Kapoor as an Additional Non-Executive, Independent Director. The appointment, effective June 1, 2026, is for a term of 5 years, concluding on May 31, 2031, subject to shareholder approval. Mr. Kapoor, former Chairman of PwC India with over 30 years of experience in audit and advisory services, is not related to any existing directors and is not debarred from holding a directorship.

Tata Power Company Ltd informs shareholders about tax deduction on dividend as per the Income Tax Act, 2025. A dividend of ₹2.50 per share (250%) has been recommended for FY26, subject to shareholder approval at the AGM on July 7, 2026. The record date is June 23, 2026, and the dividend payout date is July 10, 2026. The company will deduct taxes at source (TDS) at the time of dividend payment. Shareholders are requested to update their bank account details and submit necessary tax-related documents by June 22, 2026, to ensure appropriate tax deduction.

Tata Power and Druk Green Power Corporation (DGPC) have signed a Memorandum of Understanding (MoU) in Thimphu, Bhutan, to develop a skill development ecosystem for 5,000 MW of clean energy capacity. The MoU aims to build a future-ready workforce through structured training programs delivered by Tata Power Skill Development Institute (TPSDI). The initiative includes safety training, technical skill development, and specialized capabilities for long-term operation and maintenance of clean energy assets. The MoU signing ceremony was graced by the Hon’ble Prime Minister of Bhutan, Lyonchhen Tshering Tobgay.

Tata Power Company Ltd has issued an intimation to holders of physical securities to furnish their KYC details, complying with SEBI regulations. Shareholders holding shares in physical form are required to submit KYC details to MUFG Intime India Private Limited, the Registrar to an Issue and Share Transfer Agent (RTA). The company has provided prescribed forms on its website and the RTA's website. The circulars mandate listed companies to record PAN, address with PIN code, mobile number, bank account details, and specimen signatures of holders of physical securities. Failure to update KYC details may result in dividends/interest being paid only through electronic mode from April 1, 2024.