NTPC Ltd

Cessation: ED (Senior Management)

• Shri Ram Bhajan Malik, Executive Director (Senior Management): cessation by superannuation effective 31 July 2026.

CMD tenure extension

• Ministry of Power extends Gurdeep Singh's CMD contract for six months from Aug 1, 2026, or until successor.

Meeting Details

• Date: 27 July 2026; time not specified.
• Type/Mode: Annual analysts and institutional meet; mode not specified.
• Organizer: NTPC.
• Recording: Audio recording available on NTPC investor site.

Participants

• Key participants: AGM (Finance) and Investor Relations team.

Purpose

• Purpose: Annual investor interaction and information sharing with analysts/institutions.

Additional Notes

• No personal speaker names are disclosed in the filing.

AGM & Dividend Details

• AGM scheduled for 27 August 2026 via Video Conferencing / OAVM.
• Record date fixed at 2 September 2026 to determine dividend entitlement.
• Final dividend proposed at Rs 3.50 per share on face value Rs 10.
• Dividend payable on or after 23 September 2026, subject to AGM approval and TDS.
• Notice of AGM/Annual Report will be sent electronically to registered email IDs.

Meeting Details

• Date: 27 July 2026
• Event: NTPC's 22nd Annual Analysts & Institutional Investors Meet
• Organizer: NTPC Limited

Participants

• Key company participant: AGM (Finance), Investor Relations Department (presenter)

Purpose

• Present NTPC Investor Presentation at the 22nd Annual Analysts & Institutional Investors Meet

Additional Notes

• Presentation will be available on NTPC website

Standalone results

• Revenue from operations: 43,831.86 crore; total income: 44,512.41 crore.
• PAT: 5,342.36 crore; EPS: 5.51.
• Operating margin 21.20%; net margin 12.19%; debt‑equity 1.06; current ratio 1.04.
• Generation PBIT 8,098.10 crore; Others 756.63; total 8,854.73.
• Tax expense: 1,798.06 crore; regulatory deferral addition 377.00; PAT 5,342.36 crore.

Consolidated results

• Total income: 51,141.51 crore; total expenses: 43,130.11 crore; PBT: 8,596.32 crore.
• Tax expense: 2,263.25 crore; net regulatory deferral: 646.79; PAT: 6,896.44 crore.
• JV share of profits: 628.23 crore.
• Generation PBIT: 10,505.49 crore; Others: 899.56; total 11,405.05.
• Total assets: 571,050.68 crore; segment assets Generation 500,335.28 crore; current ratio 1.07; debt equity 1.30.

Corporate actions & notes

• MCD–NEWS JV terminated; NTPC to acquire 26% stake; NEWS becomes wholly owned subsidiary.
• Coal mining moved to NTPC Mining Limited; remaining mine transferred 1-Apr-2026 for 6,339.18 crore.
• Balance payable by NML: 8,651.86 crore; equity issued: 3,230.51 crore; total equity 3,427.61 crore.
• NTPC Mauritius Energy Limited formed on 26 June 2026; no quarter transactions yet.
• Security cover certificate shows asset values for secured debt; cover ratio 2.66x; assets include five power stations.

Operational update

• THDC declares COD for 11 MWac floating solar plant on Khurja STPP reservoir, effective 17 July 2026.
• Total THDC installed capacity increases to 3,918 MW.
• NTPC group installed capacity stands at 90,965 MW; commercial 89,885 MW.