NTPC Ltd.

In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NTPC has informed that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Monday, 29th May 2017 to consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ending on March 31, 2017 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2016-17, if any, subject to approval of shareholders in the ensuing Annual General Meeting.

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