Tata Power has announced an extension of the special window for re-lodgement of transfer requests of physical shares through newspaper advertisements published on April 28, 2026. The company made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Disclosure Details

The announcement was made through a formal communication to both BSE Limited and National Stock Exchange of India Limited on April 28, 2026. Company Secretary Vispi S. Patel (FCS 7021) signed the disclosure document, which was digitally authenticated on April 28, 2026, at 16:48:02 +05'30'.

Newspaper Publication Details

The extension notice was published simultaneously in three prominent newspapers to ensure maximum reach to shareholders. This multi-channel approach demonstrates the company's commitment to transparent communication with its stakeholders.

The newspapers selected for publication include:

• Financial Express
• The Indian Express
• Loksatta

Digital Accessibility

In addition to newspaper publications, Tata Power has made the information available on its official website at www.tatapower.com . This digital accessibility ensures that shareholders can access the information through multiple channels and maintain proper records of the announcement.

Regulatory Compliance

This disclosure follows the SEBI circular dated January 30, 2026, and demonstrates the company's adherence to regulatory requirements. The extension of the special window provides additional time for shareholders holding physical shares to complete their transfer request re-lodgement process, ensuring compliance with current regulations governing physical share transfers.

Tata Power has announced the formation of TP Urja Limited as its wholly owned subsidiary, marking a significant development in the company's corporate structure. This strategic move reflects the power company's ongoing efforts to strengthen its operational framework through subsidiary formations.

Corporate Structure Enhancement

The establishment of TP Urja Limited represents a key milestone in Tata Power's organizational expansion strategy. As a wholly owned subsidiary, TP Urja Limited will operate under the complete ownership and control of Tata Power, enabling streamlined decision-making and operational alignment.

Strategic Implications

The formation of this subsidiary aligns with Tata Power's broader corporate strategy to enhance its business operations through structured organizational development. Wholly owned subsidiaries typically provide companies with greater operational flexibility and focused business management capabilities.

This corporate action demonstrates Tata Power's commitment to expanding its operational reach while maintaining direct control over subsidiary operations. The establishment of TP Urja Limited adds to the company's portfolio of business entities, potentially enabling more specialized focus on specific market segments or operational areas.