Tata Power has announced its schedule for upcoming meetings with analysts and institutional investors. The interactions are set to take place from May 18 to May 28, 2026, across various locations including the UK, Mumbai, and Hong Kong.

The company will engage with investors through both physical and virtual modes. The schedule includes a series of one-on-one and group meetings with institutional investors in the UK starting May 18. Following this, the company will participate in the Centrum Nakshatra III Virtual Conference on May 21.

Meeting Schedule

The following table outlines the details of the scheduled conferences and investor meetings:

Disclosures and Availability

The company clarified that the schedule for these meetings is subject to change due to exigencies on the part of the investors or the company. Furthermore, Tata Power stated that no unpublished price-sensitive information relating to the company will be disclosed during these interactions with analysts and institutional investors.

This information is available on the company's website at www.tatapower.com .

Tata Power has announced the appointment of Ms. Nishi Vasudeva (DIN: 03016991) as an Additional Non-Executive Independent Director, following approval by its Board of Directors at a meeting held on May 12, 2026. The appointment is subject to the approval of the Company's shareholders and has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key particulars of Ms. Vasudeva's appointment are outlined below:

The Board Meeting commenced at 2.00 p.m. (IST) and concluded at 4.05 p.m. (IST). The appointment was made based on the recommendation of the Nomination and Remuneration Committee.

Profile of Ms. Nishi Vasudeva

Ms. Nishi Vasudeva is a distinguished Indian business executive with over 38 years of experience in the petroleum industry. She is widely recognised as the first woman in India to lead an organisation within the energy sector, and among a select few globally to have served as the head of an oil company.

Ms. Vasudeva served as the Chairperson and Managing Director (CMD) of Hindustan Petroleum Corporation Limited (HPCL), a Fortune 500 company, until March 2016. In this role, she was responsible for:

• Establishing the organisation's vision and long-term objectives
• Enhancing growth and profitability
• Fostering a high-performance culture focused on operational excellence
• Sustaining value creation for stakeholders

She also served as Chairperson of the Board for several HPCL joint venture companies in collaboration with reputed multinational firms and Indian corporates. Her career at HPCL encompassed leadership positions across Marketing, Corporate Strategy, Planning, and Information Systems, and she led key business transformation and organisational restructuring projects. She has additionally been a Member of several Committees for the development of policy for the Hydrocarbon sector in India.

Awards and Academic Background

Ms. Vasudeva has earned several prestigious recognitions throughout her career. She is the first Indian to receive the Platts "Global CEO of the Year" award in the Energy sector. She has also received the SCOPE Individual Leadership Award for Excellence in Public Sector Management, conferred by the President of India, along with multiple other honours.

Academically, she holds a B.A. in Economics (Honours) from Delhi University and an MBA from IIM Calcutta.

Regulatory Disclosure

The appointment has been disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFDDPOD2/I/3762/2026 dated January 30, 2026. The information has been made available on the Company's website at www.tatapower.com .