Torrent Power has published newspaper advertisements on June 11, 2026, intimating members regarding the deduction of tax at source on the final dividend for FY 2025-26. The dividend is subject to the approval of members at the ensuing Annual General Meeting. The advertisements were published in "The Financial Express" English (All India Editions) and "The Financial Express" Gujarati (Ahmedabad Edition).

The company has fixed Friday, June 19, 2026, as the record date to determine eligibility for the final dividend of ₹5 per equity share. Shareholders whose names appear on the register of members or in the records of depositories as beneficial owners on this date will be eligible to receive the dividend, subject to approval.

The communication regarding tax deduction is available on the company's website. The intimation to the stock exchanges was submitted pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rahul Shah, Company Secretary & Compliance Officer, signed the intimation submitted to the exchanges.

Torrent Investments Limited has confirmed that it did not create any encumbrance on shares of Torrent Power during the financial year ended March 31, 2026. The declaration, submitted to the stock exchanges on April 06, 2026, was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulatory filing ensures transparency regarding the pledging or hypothecation of shares by the promoter group.

The disclosure covers Torrent Investments Limited along with persons acting in concert (PAC). By confirming the absence of encumbrances, the entity provides assurance to shareholders regarding the unencumbered status of the holding. The filing was addressed to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited.

Key Disclosure Details

The communication was signed by Deshna Shah, Company Secretary & Compliance Officer of Torrent Investments Limited. The company is registered at ‘Samanvay’, 600 Tapovan, Ambawadi, Ahmedabad. Torrent Power Limited, the entity whose shares are the subject of this declaration, is listed on both BSE and NSE with the symbol TORNTPOWER.