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( As on 30/09/2022 16:37)

Tata Power Co. - Loss of share certificate

Please find enclosed the intimation letter dated 30th September 2022 received from our RTA ??? TSRConsultants Private Limited, providing information regarding duplicate share certificates of theCompany. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 datedJanuary 25, 2022, a letter of confirmation will be issued to the securities holder / claimant uponcompletion of necessary procedures regarding duplicate share certificates.This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (ListingObligations & Disclosure Requirements) Regulations, 2015.This is for your information and records.