Torrent Power Limited has announced the launch of a special window facility for the transfer and dematerialisation of physical shares, providing shareholders with an extended opportunity to convert their holdings to electronic form.

Special Window Timeline and Regulatory Framework

The special window will remain operational until February 04, 2027, as mandated by SEBI circular No. HO/38/13/11(2)2026-MIRSD-PoDI/3750/2026 dated January 30, 2026. This initiative aims to facilitate shareholders who have been unable to complete their share transfer or dematerialisation processes under previous timelines.

Eligibility Criteria for Shareholders

The facility is specifically designed for investors who had sold or purchased physical shares of Torrent Power Limited prior to April 01, 2019. The company has established clear eligibility parameters based on the availability of original security certificates and previous lodgement status.

Documentation Requirements

Shareholders seeking to utilise this special window must ensure they possess all necessary documentation. The company will only consider requests accompanied by original share certificates, transfer deeds, and other supporting documents. This requirement ensures the authenticity and completeness of transfer applications.

Contact Information and Support

Investors wishing to avail themselves of this facility can contact the company directly or reach out to the Registrar & Share Transfer Agent, MUFG Intime India Private Limited (Unit: Torrent Power Limited). The agent's office is located at 5th Floor, 506 to 508, Amarnath Business Centre-1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C. B. Road, Ellisbridge, Ahmedabad - 380006.

Contact Details:

• Phone: 079 2646 5179
• Email: investor.helpdesk@in.mps.mufg.com

The notice was issued by Company Secretary Rahul Shah from the company's registered office in Ahmedabad on March 18, 2026, ensuring shareholders have adequate time to prepare and submit their applications before the February 2027 deadline.

Torrent Power Limited has announced updated scheduled meetings with analysts and investors for March 23 and 25, 2026, as part of its regulatory disclosure obligations under SEBI LODR Regulation 30.

Updated Meeting Schedule

The company has rescheduled its institutional investor meetings, moving from the previously announced March 20 date to two separate sessions later in the month. Both meetings will be conducted virtually to accommodate different participants.

Regulatory Compliance

The updated notification was filed on March 18, 2026, with both the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE). This disclosure is made in pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates companies to inform exchanges about material events and meetings with analysts or institutional investors.

Meeting Format and Participants

Torrent Power has opted for virtual meetings for both sessions, replacing the earlier hybrid approach that included an in-person meeting in Ahmedabad. The company will now engage with Nuvama Institutional Equities and White Oak, different participants from the previously scheduled PL Capital Group and SBI Pension Funds meetings.

The company has maintained flexibility in its scheduling, noting that the meeting times are subject to change if required. The notification was digitally signed by Rahul Shah, Company Secretary & Compliance Officer, ensuring proper authorization and compliance with corporate governance requirements.