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Torrent Power Ltd

Board Meeting Intimation for Board Meeting To Be Held On February 10 2026

05:18 PM, 3rd Feb 2026

Torrent Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31 2025;2. Declaration of Interim Dividend to the Equity Shareholders for FY 2025-26 if any;3. Raising of funds by issuance of Non-Convertible Debentures through Private Placement basis.

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