NHPC Board Meeting August 4, 2026

Disclosure Nature

Regulatory intimation regarding scheduled Board meeting and trading window closure, compliant with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Details

• Meeting Date: Tuesday, August 4, 2026
• Primary Agenda: Consideration of unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026

Trading Window Closure

• Closure Period: From Wednesday, July 1, 2026 through Thursday, August 6, 2026 (both days inclusive)
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015
• Scope: Applies to dealing in securities of the Company

Document Metadata

• Reference Number: NH/CS/199
• Signing Date: July 27, 2026 at 17:27:57 IST
• Recipients: BSE Limited and National Stock Exchange of India Limited

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly financial results.