Tata Power Co. Ltd — Regulatory Filings 2024

Dec 12, 2024

December 12, 2024

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BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001. Mumbai 400 051. Scrip Code: 500400 Symbol: TATAPOWER

Dear Sir/ Madam,

Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Please find enclosed the intimation letter dated December 12, 2024 received from our Registrar and Share Transfer Agents ('RTA') – Link Intime India Private Limited providing information regarding duplicate share certificates of the Company. Pursuant to the SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, a letter of confirmation will be issued to the securities holder/ claimant upon completion of necessary procedures regarding duplicate share certificates.

This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

This is for your information and records.

Yours Sincerely, For The Tata Power Company Limited VISPI Digitally signed by VISPI SAROSH SAROSH PATEL Date: 2024.12.12 PATEL 15:42:52 +05'30'

Vispi S. Patel Company Secretary FCS 7021

Encl: As above

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                                                  Date :  12/12/2024

THE TATA POWER COMPANY LIMITED

BOMBAY HOUSE
24, HOMI MODY STREET
MUMBAI-400001

Dear SIR/MADAM

UNIT : THE TATA POWER COMPANY LIMITED

  RE :  Regulation 39(3) of SEBI (LODR),2015

------------------------------------------

Please find below mentioned data pertaining to the duplicate share
certificate(s) in lieu of original share certificate(s).

Pursuant to SEBI Master Circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated
May 07, 2024, a letter of confirmation will be issued to the securities
holder/claimant upon completion of necessary action.

Folio No	Issue Date	Name Of Shareholder	New Certificate No	Old Certificate No	No of share(s)	Distinctive nos From	Distinctive nos To
H5J0078452	12-12-2024	JITENDRA MANSUKHLAL CHUDGAR	53798	9850	1920	22214711	22216630
H5B0095024	12-12-2024	BHARAT AMBALAL PATEL MITA BHARAT PATEL	53799	38326	200	2373399973	2373400172
H5A0051220	12-12-2024	ATUL VASANT BHAGWAT SHUBHANGI VASANT BHAGWAT	53800	26508	600	58155651	58156250
H5A0031130	12-12-2024	AMITABEN N PATEL	53801	9510	500	21412851	21413350

Thanking you,

Yours faithfully,
For Link Intime India Pvt Ltd

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NEHA KOYANDE

LINK INTIME INDIA PVT LTD

C-101, 1[st] Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U67190MH1999PTC118368 Tel.: +91 8108118484 Fax : +91 22 6656 8494 E-mail : csg-unit@linkintime.co.in Website : https://www.linkintime.co.in

Business hours Monday to Friday 10:00 a.m. to 05:00 p.m.

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