NTPC Ltd.

In continuation to letter dated January 30, 2019 intimating the outcome of the Board Meeting for approving the Bonus Issue, NTPC has informed that the Committee of Directors for Bonus Shares in its meeting held today i.e. Saturday, March 23, 2019, has allotted 1,64,90,92,880 Equity Shares of Rs 10 each as fully paid bonus equity shares, to the members whose names appear in the Register of Members maintained by the Company’s Registrar and Share Transfer Agent/ list of beneficial owners as received from National Securities Depository Limited and Central Depository Services (India) Limited as on March 20, 2019, being the record date fixed for this purpose, in the proportion of 1:5 i.e. 1 fully paid bonus equity share of Rs 10 each for every 5 fully paid equity share of Rs 10 each. The meeting started at 12:00 noon and concluded at 1:15 P.M. Consequent to the allotment of bonus equity shares, the paid up share capital of the Company stands increased to Rs 98,94,55,72,800 divided into 9,89,45,57,280 Equity Shares of Rs 10 each fully paid-up.

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