NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve In compliance to Regulation 29 of SEBI (LODR) Regulations, 2015, it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 07th February, 2025 to inter-alia consider and approve un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024 after these results are reviewed by the Audit Committee of the Board. The Board of Directors in the aforesaid meeting may also consider the proposal for declaration of interim dividend, if any, on equity share capital of the Company for the FY 2024-25. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of Company by designated persons is closed since Wednesday, 01st January, 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. up to Sunday, 09th February, 2025 (both days inclusive).