NTPC Limited (A Govt. of India Enterprises) Corporate Centre Registered office: NTPC Bhawan, SCOPE Complex, & Institutional Area, Lodhi Road, New Delhi-110003 CIN:L40101DL1975GOI007966, Telephone: 011-24387333 FAX: 011-24361018, Email: [email protected] Website: www.ntpc.co.in, Ref. No.: 01: SEC: LA Dated: 20/8/2020 To General Manager Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Manager National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex Bandra(E) Mumbai-400 051 Sub.: Compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith copies of notice published in newspapers on 20 th August, 2020 in respect of 44 th Annual General Meeting of the Company scheduled to be held on 24 th September, 2020 through video conferencing / other audio visual means as per the requirement of circular dated 5 th May, 2020 issued by the Ministry of Corporate Affairs. Thanking you. Yours faithfully, (Nandini Sarkar) Company Secretary & Compliance Officer Encl: As above