In continuation to our letters dated 26.08.2023 and in compliance to Regulation 30 and 47 of SEBI LODR 2015 copies of notice to shareholders on "Information regarding meeting of shareholders for amalgamation of Lanco Teesta Hydro Power Limited with NHPC Limited to be held through VC/OAVM" published by way of newspaper advertisement on Monday 28.08.2023 is submitted.