Date: November 11, 2026

KMP / Board / Auditor Changes

The company has authorized three Key Managerial Personnel to determine materiality of events and make disclosures to stock exchanges, effective from May 1, 2027:

  • Mr. Sanjay Banga - CEO & Managing Director (Email: sanjay.banga@tatapower.com)
  • Mr. Sanjeev Churiwala - Chief Financial Officer (Email: sanjeev.churiwala@tatapower.com)
  • Mr. Vispi S. Patel - Company Secretary (Email: vispi.patel@tatapower.com)

Mr. Vispi S. Patel has been designated as the single point of contact for disclosure-related communications. His contact details are: The Tata Power Company Limited, Bombay House, 24, Homi Mody Street, Mumbai 400 001, Contact No.: 022 6665 7500, Email: vispi.patel@tatapower.com.

Other Operational / Legal / Strategic Disclosures

No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication.