NHPC Executive Directors Cease on Superannuation

Change in Director / Key Managerial Personnel

Nature of change: Cessation due to attainment of superannuation age

Individuals affected:

• Shri Mahender Kumar Kashyap, Executive Director (ED)
• Shri R Thirumeni Nathan, Executive Director (ED)

Effective date: September 30, 2026 (End of Day)

Brief profile: No detailed profiles, qualifications, or experience information provided for either individual in the disclosure.

Regulatory compliance: The change is intimated in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The personnel are classified as "Senior Management Personnel (One level below the Board of Directors)".

Relationship with other directors: No information disclosed about relationships with other directors or previous holders of these positions.

Key Financial or Operational Approvals

No financial or operational approvals mentioned in this disclosure.

Strategic or Business Context

No strategic or business context, outlook, or commentary provided in this disclosure.

Any Other Material Information

Filing details:

• Reference No: NH/CS/199
• Filed with: BSE Limited (Scrip Code: 533098) and National Stock Exchange of India Limited (Scrip Code: NHPC)
• Company address: NHPC Office Complex, Sector-33, Faridabad, Haryana-121003