NHPC: Outcome Of Meeting Of Board Of Directors - Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 30Th June 2022.

In continuation to our earlier letter dated 20.07.2022 and 05.08.2022 and in compliance to Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015 it is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Wednesday 10th August 2022 (meeting commenced at 12:00 Noon and agenda regarding approval of financial results concluded at 01:50 P.M.) has considered and approved the Un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022.A copy of the approved un-audited financial results along with Limited Review Report issued by Joint Statutory Auditors of the Company is enclosed herewith. In terms of Regulation 54 read with Regulation 56(1)(d) of the SEBI (LODR) Regulations 2015 Statutory Auditors certificate with respect to listed debt securities of the Company as on June 30 2022 is also enclosed herewith.