n terms of Regulation 42, 44 and other applicable regulation(s) of SEBI (LODR) Regulations, 2015, it is to inform that: 1.The 44th Annual General Meeting (AGM) of NHPC Limited will be held on Tuesday, the 29th day of September, 2020 at 3:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 2. Notice of 44th AGM and Annual Report 2019-20 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Depositories/RTA/Company. 3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Tuesday, September 29, 2020 (both days inclusive). 4. The Company has fixed Friday, September 18, 2020 as 'Record Date' for determining entitlement of members to receive final dividend, if declared at the AGM. 5. the Company is providing e-voting facility to its members as on the "cut-off date" i.e. Tuesday, September 22, 2020. The other details are given in the attached letter.