NTPC Ltd.

NTPC has informed that a meeting of the Board of Directors of the Company will be held on January 28, 2014, inter alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2013 as reviewed by the Audit Committee and also to consider declaration on interim dividend for the year 2013-14.

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