Pursuant to Regulation 30 of the Securities and Exchange Board of lridia (Listing Obligations and Disclosure Requirements) Regulations, 2015, forwarded herewith is the Notice dated 7th January 2021 for convening the Meeting of the Equity Shareholders of The Tata Power Company Limited as directed by the Hon''ble National Company Law Tribunal, Mumbai Bench for the purpose of considering, and if thought fit, to approve with or without modification(s), the proposed Composite Scheme of Arrangement amongst Coastal Gujarat Power Limited (''Transferor Company 1 '') and Tata Power Solar Systems Limited (''Transferor Company 2'') and The Tata Power Company Limited (''Company'' or ''Transferee Company'') and their respective shareholders.