NTPC Ltd.

NTPC has informed that un-audited financial results of the Company for quarter ending June 30, 2015 (Q1) shall be considered, approved and taken on record by the Board of Directors of the Company at its Meeting scheduled to be held on July 30, 2015, after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from July 23, 2015 up to August 01, as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of NTPC Limited (Code). During the closure of Trading Window Insiders and their immediate relatives have advised not to deal in the shares of NTPC.

The above information is a part of company’s filings submitted to BSE.