NTPC Ltd.

NTPC has informed that the Board of Directors of the Company at its meeting held on January 28, 2014, inter alia, has recommended interim dividend of Rs. 4.00 per equity share (face value of Rs. 10/- each) for the financial year 2013-14. The date of payment / dispatch of dividend shall be February 10, 2014.

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