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NHPC: Merger/Amalgamation Of Lanco Teesta Hydro Power Limited With NHPC Limited

In continuation to our earlier letter of even no. dated 08.12.2021 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that the Board of Directors of NHPC Limited (Company or Transferee Company) in its meeting held on Saturday July 02 2022 has inter-alia approved modification(s) in the scheme of merger/ amalgamation of Lanco Teesta Hydro Power Limited (Transferor Company) (a wholly owned subsidiary of NHPC) with the Company. Further in compliance to Regulation 37(6) of the SEBI (LODR) Regulations 2015 a copy of approved scheme of merger/ amalgamation will be forwarded in due course before filing with the Ministry of Corporate Affairs or any other appropriate authority for their approval and sanction. The details of disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 with respect to the above is enclosed at Annexure-A.This is for your information and record.

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