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( As on 11/06/2025 14:52)

Tata Power Co. - Copy of Newspaper Publication

Pursuant to Regulation 30, 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant circulars issued by Ministry of Corporate Affairs (MCA), we enclose herewith copies of the advertisements published in the newspaper regarding 106th Annual General Meeting of the Company scheduled to be held on Friday, July 4, 2025 at 2:30 p.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM):