Disclosure under Regulation 30 of SEBI LODR, 2015 for securing order worth Rs 1.50 crores from ICF, Chennai, Indian Railways

Please find enclosed financial results for the quarter and year ended 31st March, 2025

Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter and year ended 31 March, 2025

Tata Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Audited Financial Results (both Standalone and Consolidated) of the Company and to recommend dividend, if any, for the financial year ended March 31, 2025.

Pursuant to Regulation30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has engaged: Churchgate Advisory Private Limited ("Churchgate Investor Relations") as an investor relations advisor of the Company.

The certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended March 31, 2025 is enclosed herewith.

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Intimation regarding E-voting facilities.

We would like to intimate that the Company has received an order for Rs. 16.52 crores for civil work as detailed in the intimation from Silox India Private Limited, Dahej, Gujarat

Pursuant to Reg. 30(2) of SEBI (LODR) Regulations, 2015 (SEBI LODR) read with Scchedule III of SEBI LODR we wish to inform you that in furtherance to our intimation sent to the Stock Exchnage(s) on January 09, 2025, The Hon''ble National Company Law Tribunal , Principal Bench, New Delhi (NCLT) has pronounced an order dated March 25, 2025 (copy attached) granting further extension of 6 (six) Monnths i.e. till Spetember 11, 2025 for completion of Liquidation Process.