NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve In continuation to our earlier letter dated 28.12.2021 and in compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 inter-alia to consider Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2021. The Board of Directors in the aforesaid meeting may also consider the proposal for declaration of interim dividend on equity share capital of the Company for the FY 2021-22. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'trading window' for dealing in the securities of Company by designated person is closed from Friday, December 31, 2021 till Sunday, February 13, 2022 (both days inclusive). This is for your information and record.