The Board of The Tata Power Company Limited has recommended a final dividend of INR 2.00 per Equity Share of 1 each (@ 200%) to the Members for the financial year ended March 31, 2024. The dividend recommended by the Board is subject to the approval of the Members at the forthcoming 105th Annual General Meeting ('AGM') of the Company scheduled to be held on July 16, 2024. Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed the Record Date as July 4, 2024 for taking record of the Members of the Company for the purpose of payment of dividend.

The dividend, if approved by the Members at the AGM, will be paid, subject to deduction of tax at source, on and from July 18, 2024 as under: To all Beneficial Owners in respect of shares held in electronic form as per the data as may be made available by depositories at the close of business hours on July 4, 2024; and To all those Members holding shares in physical form, whose names stand registered in the Company's Register of Members as Members on the close of the business hours on July 4, 2024.