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In line with the corporate disclosure requirement we wish to inform that :Pursuant to Order No. 8/2/2022-Th.I dated 1st February 2023 of Ministry of Power consequent upon retirement of Shri Chandan Kumar Mondol (DIN: 08535016) Director (Commercial) NTPC Ltd. on attaining the age of superannuation on 31.01.2023 and creation of the post of Director (Fuel) after merging the post of Director (Commercial) with the post of Director (Finance) NTPC Ltd. the Competent Authority has decided that Shri Ramesh Babu V. (DIN:08736805) Director (Operations) NTPC Ltd. will hold the additional charge to the post of Director (Fuel) NTPC Ltd. for a period of three (3) months i.e. w.e.f. 01.02.2023 or till the regular incumbent joins to the post of Director (Fuel) NTPC Ltd. or until further orders wherever is earlier.This is for your information and record.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that :On attaining the age of superannuation Shri Chandan Kumar Mondol (DIN: 08535016) has ceased to be Director (Commercial) of NTPC Limited on 31.1.2023 (A/N). This is for your information and record.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is toinform that a conference call was held on 28 January 2023 wherein Management of NTPC Ltd. discussed theCompanys results for the quarter and nine-months ended 31 December2022 with the Analysts and Investors.Transcript of the above mentioned conference call is attached herewith and can also be accessed at:https://www.ntpc.co.in/en/investors/announcements/transcripts

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is toinform that a conference call was held on 28 January 2023 wherein Management of NTPC Ltd. discussed the Companysresults for the quarter and nine-month ended 31 December 2022 with Analysts and Investors.Link for accessing Audio Recording of the conference call mentioned above is as under:https://www.ntpc.co.in/en/investors/announcements/recordings-post-earnings-calls

Board of Directors in its aforesaid meeting decided inter alia to pay interim dividend at the rate of 42.50% (Rs.4.25 per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2022-23.