GUJARAT AMBUJA EXPORTS LIMITED CIN - L15140GJ1991PLC016151

Regd. Off.: "Ambuja Tower", Opp. Sindhu Bhavan, Sindbu Bhavan Road, Bodakdev, P.O. Thaltej, Abmedabad - 380 059. Phone: +91 79 - 61556677, Fax: +9179-61556678 Email Id: info~ambu.ia2roup.com, Website: www.ambu.iagroup.com

REF : GAEL\STOCK32\2020\50 Date : 25th May, 2020

BYE-FILING

To, The General Manager- Listing Department The National Stock Exchange of India Limited Exchange Plaza, 5lh Floor Plot No. C/], G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Ref.:- Symbol GAEL

To, The General Manager- Market Operations BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001

Ref.:- Security Code: 524226

Sub.:- Submission of the copy of the newspaper cutting of the extract of Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2020.

Dear Sir/Madam,

As per Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper cutting of the extracts of Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2020 which were published in English newspaper "Financial Express" and in Vernacular newspaper "Financial Express" on 25th May, 2020.

You are requested to take note of the same.

Thanking you.

Yours faithfully,

FOR, GUJARAT AMBUJA EXPORTS LIMITED

~t CHETNA DHARAJJYA COMPANY SECRETARY

Encl.: As above

THE HEALTHMINISTRY on Sunday issued guide-lines for international arrivals,saying that beforeboarding,all travellers shall give anundertakingthat theywouldundergomandatoryquarantinefor14days.

The guidelines comeadayafter civil aviationministerHardeepSinghPuri said Indiawould tryto restart a goodpercentageof international pas-sengerflightsbeforeAugust.

Beforeboarding,all travellersshallgiveanun-dertaking that theywould undergomandatoryquarantine for 14 days — seven-day paidinstitutional quarantine at their own cost, fol-lowedbysevendaysisolationathomewithself-m-onitoringofhealth,theguidelinessaid. —PTI

PRESSTRUSTOF INDIANewDelhi, May 24

INDIANSKIESWILLopenupfordomestic passenger flightsfromMondayafteragapoftwomonths but there was confu-sion following the impositionof own set of conditions andrulesbyseveralstateswhichareatoddswitheachother.Manystates likeMaharash-

tra, West Bengal and TamilNaduwereopposedtoopeningup of their airports in view ofrising cases of the coronavirusinfection,makingitdifficultforthe airlines aswell as the civilaviation authorities to resumeservices. Maharashtra, TamilNadu and West Bengal are

home to some of the busiestairports in terms of passengertraffic.Maharashtra homeminis-

ter Anil Deshmukh said onTwitteronSundaythatit is“ex-tremely ill-advised”to reopenairportsinredzones.WestBen-gal chief minister MamataBanerjee said she would urgethe Centre to postpone re-sumption of domestic flightservices at Kolkata andBagdo-graairportsbyafewdays.OnSundayafternoon,AirA-

siaIndiasaidonTwitterthatallpassengers must read thehealthprotocolsofthedestina-tionstatesand itwould“notberesponsible for repatriating orbearing anyquarantine or re-

latedcostsofanyguests”.Inthemidstofuncertainty

andconfusion,representativesof airline and several statesheld multiple meetings withtop officials of the civil avia-tionministryonSundaycover-ing a range of contentious is-sues like quarantine rules forflyers and standard operatingprocedures for leading air-ports,officials said.The focus of the delibera-

tionswastohaveuniformquar-antine rules following anno-uncement of separateconditionsbyvariousstategov-ernments.However,itisnotim-mediately clear whether uni-form quarantine rules asenvisaged could be finalised in

themeetings.The government lastweek

announced resumption of thedomestic flight services fromMay under specific rules andguidelines likecap on ticketpricing, wear-ing of facemasks by pas-sengers, nofood served onboard planesand makingavailable de-tailsofmedicalconditions bytravellersthroughAaro-gyaSetuapporby filling up of

aself-declarationform.The government's decision

cameastheaviationsectorwasreelingunderseverestresstrig-gered by the coronavirus lock-

downthatbeganonMarch25.However, many states ex-pressed serious reservations totheCentre'sdecisiontostarttheflightservices.

ECONOMY 3FINANCIALEXPRESS

WWW.FINANCIALEXPRESS.COM MONDAY, MAY 25, 2020

Whilst care is taken prior toacceptance of advertising copy,it is not possible to verify itscontents. The Indian Express (P.)Limited cannot be heldresponsible for such contents,nor for any loss or damageincurred as a result oftransactions with companies,associations or individualsadvertising in its newspapers orPublications. We thereforerecommend that readers makenecessary inquiries beforesending any monies or enteringinto any agreements withadvertisers or otherwise actingon an advertisement in anymanner whatsoever.

''IMPORTANT''

NEOGEN CHEMICALS LIMITEDRegd. Office: Office No. 1002, 10th Floor, Dev Corpora Bldg, Opp. Cadbury Co, Pokhran Road No. 2, Khopat, Thane - 400601

CIN: L24200MH1989PLC050919; Tel No.: +91 22 2549 7300; Email: investor@neogenchem.com; Website: www.neogenchem.com

Statement of Standalone And Consolidated Audited Financial Results for the Quarter and for the year ended March 31, 2020(` in Lakhs)

Sr.No Particulars

Standalone ConsolidatedFor the Quarter Ended For the Year Ended Quarter Ended For the Year Ended

31-Mar-20 31-Dec-19 31-Mar-19 31-Mar-20 31-Mar-19 31-Mar-20 31-Dec-19 31-Mar-19 31-Mar-20 31-Mar-19Audited Unaudited Audited Audited Audited Audited Unaudited Audited Audited Audited

I Total Income 8,236.96 8,239.50 7,987.66 30,644.88 23,975.78 8,230.55 8,231.32 7,987.84 30,622.09 23,956.52II Total Expenses 7,110.71 7,086.43 6,764.78 26,523.61 21,041.38 7,110.72 7,086.43 6,764.79 26,523.62 21,041.38

Share of Profit / (Loss) on investment - - - - - 3.09 5.63 (2.49) 11.21 10.29III Profit / (loss) before taxes 1,126.25 1,153.07 1,222.88 4,121.27 2,934.40 1,122.92 1,150.52 1,220.56 4,109.68 2,925.43IV Income tax

1. Current Tax 371.00 297.50 315.00 1,148.50 750.00 371.00 297.50 315.00 1,148.50 750.002. Deferred Tax 21.24 33.84 32.99 95.53 80.74 21.23 33.83 32.98 95.53 80.74

V Profit for the year 734.01 821.73 874.89 2,877.24 2,103.67 730.69 819.19 872.58 2,865.65 2,094.69VI Other comprehensive income

(i) Items that will not be reclassified to profit or loss (22.77) (17.14) 2.75 (74.20) 14.39 (22.77) (17.14) 2.75 (74.20) 14.39(ii) Income tax related to items that will not be reclassified to profit or loss 6.63 5.03 (0.80) 21.61 (4.19) 6.63 5.03 (0.80) 21.61 (4.19)

VII Total Other comprehensive (expense) / income, net of tax (16.14) (12.11) 1.95 (52.59) 10.20 (16.14) (12.11) 1.95 (52.59) 10.20VIII Total comprehensive income for the year 717.87 809.62 876.84 2,824.65 2,113.86 714.55 807.08 874.53 2,813.06 2,104.89IX Paid up equity Share Capital (Face Value ` 10 each) 2,333.46 2,333.46 2,007.88 2,333.46 2,007.88 2,333.46 2,333.46 2,007.88 2,333.46 2,007.88

X Earning Per Equity Share(a) Basic & Diluted 3.15 3.52 4.36 12.33 10.48 3.13 3.51 4.36 12.28 10.43

Notes:1 The above audited financial results of the Company for the quarter and year ended March 31, 2020 were

reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 23, 2020.2 The Company has adopted retrospective approach as per IND AS 116-Lease, effective from annual reporting

period beginning April 1, 2019. This has resulted in recognizing right of use assets and corresponding leaseliability of ` 718.78 lacs and ` 650.33 lacs as at March 31, 2020, in the Standalone balance sheet respectively.In the statement of Profit and Loss for the current period, operating lease expenses has changed from rent todepreciation cost for the right of use assets and finance cost for interest accrued on lease liability. Due to thischange current year's profit before tax is lower by ` 68.45 Lakhs in Standalone results.

3 The World Health Organization announced a global health emergency due to a new strain of coronavirus(“COVID-19”) and classified this outbreak as a pandemic in March 2020 following which Government of Indiaannounced a countrywide lockdown from March 24, 2020.Since majority of the products made by company are used as raw material / intermediates for Pharma, thecompany was classified in the definition of essential services.Manufacturing at all the plants of the Company were closed for production from March 24, 2020. Companyapplied for resumption of operation to the government, and after getting necessary permissions and makingarrangements to meet government requirements on sanitization, people movement and social distancing, theCompany restarted its manufacturing operations gradually during April 2020 with all three plants resumingproduction by April 20, 2020.Due to this lockdown, the company could not complete final processing / packing / dispatch of its goodsscheduled during this period resulting into higher levels of inventories and lower than expected revenue for FYMarch 31, 2020. Due to closure of some of the customer plants / offices and difficulty in international shipmentsand port operations during this period, some of the receivable collection was also impacted resulting in higherreceivables as on March 31, 2020.Since starting all the plants on April 20, 2020, this situation has improved gradually. Most of the Pharma andAgro customers (both domestic and international) have confirmed that there is no change in their demand /schedule. Some of the Engineering companies, have also started accepting deliveries as their plants resumedoperations, as per Government guidelines. International shipments have also improved and banking operations

and LC discounting have also started. Plant utilization has also ranged between 50% - 75% during one monthof operations since April 20th 2020. Most of the RM suppliers have resumed operations, and supply and logisticshave become more regular over the month. Based on the same, the company is positive of serving customerorders, obtaining regular supplies of raw material and getting required logistics and other services based onimmediate assessment of the COVID-19 impact on the operations of the company.Company has not availed moratorium allowed by RBI for payment of its debt obligations and continues to serviceits debt on time. Company has adequate liquidity in the form of cash and unutilised credit lines for meeting itsfund requirements. Project work on the greenfield plant for Organic Chemical production at Dahej SEZ hasalso resumed and company will try its best to minimise delay in commissioning of this additional capacity byexpediting construction activities.The future impact of CoVID -19 on the operations and financials of the Company depends on future developmentsthat are uncertain and un-predictable. The company is continuously monitoring the economic conditions and hasoutlined certain measures to combat the pandemic situation and to minimize the impact on its business.

4 The Board of Directors of the company has recommended a final Dividend of ` 2/- per equity share on the paidup equity share capital of the Company for the F.Y. 2019-20 subject to approval by the Shareholders at theensuing Annual General Meeting.

5 Previous period / year's figures have been regrouped / rearranged where necessary.6 The company is in the business of manufacturing of speciality chemicals and accordingly has one reportable

business segment.7 The above is an extract of the detailed Audited Financial Results of the Company filed with stock exchanges

under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, for moredetails on results, visit investor center section of the Company's website at www.neogenchem.com and financialresult under corporates section of Stock Exchange's Website at www.nseindia.com and www.bseindia.com.

For and on behalf of Board of Directors

Place : Thane Haridas KananiDate : 23rd May, 2020 Chairman and Managing Director

DIN: 00185487

The Tata Power Company LimitedCorporate Identity No. (CIN): L28920MH1919PLC000567

Regd. Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001.Tel: +91 22 6665 8282; Fax: +91 22 6665 8801

Email: Website:tatapower@tatapower.com www.tatapower.com

NOTICE TO MEMBERSMembers of the Company are hereby informed that pursuant to Section 110 and other applicable provisions, if any, of theCompaniesAct, 2013 (the “Act”) (including any statutorymodification or re-enactment thereof for the time being in force) readwith Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), as amended from time to time,

th threadwith theGeneral Circular No. 14/ 2020 dated 8 April 2020 and theGeneral Circular No. 17/ 2020 dated 13 April 2020, inrelation to “Clarification on passing of ordinary and special resolutions by companies under the CompaniesAct, 2013 and therulesmade thereunder on account of the threat posed byCovid-19” issued by theMinistry of CorporateAffairs, Government ofIndia (the “MCA Circulars”) and pursuant to other applicable laws and regulations, the thCompany has on 24 May 2020,

thcompleted sending the Postal Ballot Notice dated 19 May 2020 (the “Postal Ballot Notice”) for Increase in the AuthorisedShare Capital of the Company and the consequent amendment to the Capital Clause in the Memorandum of Association ofthe Company, by e-mail only to the Members whose names appear in the Register of Members / List of Beneficial Owners asreceived fromNational Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) and

thwhose e-mail addresses are available with the Company as on Tuesday, 19 May 2020 (“cut-off date”). The voting rights shallalso be reckoned on the paid-up value of shares registered in the name(s) of theMember(s) as on the cut-off date.The Postal Ballot Notice contains the following Resolutions:Sr.No.

Type ofResolution

Particulars

1.2. Ordinary Increase in the Authorised Share Capital of the Company

Alteration of the Memorandum of Association of the CompanyAcopy of the Postal Ballot Notice is also available on the website of the Company: , the relevant sectionwww.tatapower.comof the website of BSE Limited (“BSE”): and National Stock Exchange of India Limited (“NSE”):www.bseindia.comwww.nseindia.com on which the Equity Shares of the Company are listed and on the website of NSDL:www.evoting.nsdl.com.Please note that in compliancewith the provisions of Sections 108, 110 and other applicable provisions of theAct, readwith (i)Rule 20 andRule 22 of theRules, as amended; (ii) Regulation 44 of the SEBI (ListingObligations &DisclosureRequirements)Regulations, 2015, and (iii) MCA Circulars, the Company has provided only the remote e-Voting facility to its Members, toenable them to cast their votes electronically instead of submitting the Postal Ballot form. The Company has engaged theservices of NSDL for providing remote e-Voting facilities to theMembers, enabling them to cast their vote electronically and ina securemanner.Please note that there will be no dispatch of physical copies of Notices or Postal Ballot forms to theMembers of the Companyand no physical ballot formswill be acceptable due to theCOVID-19 issues.Due to non-availability of postal and courier services, on account of the threat posed by COVID-19 and in terms of the MCACirculars, the Company is sending the Postal Ballot Notice in electronic form only. The Company expresses its inability todispatch hard copy of this Postal Ballot Notice along with Postal Ballot forms and pre-paid Business Reply Envelope to theMembers for this Postal Ballot. Accordingly, the communication of the assent or dissent of the Members will take place onlythrough the remote e-Voting system.

After successful submission of the e-mail address, NSDLwill e-mail a copy of this Postal Ballot Notice along with the remotee-Voting user ID and password, within 48 hours of successful registration of the e-mail address by theMember. In case of anyqueries,Membersmaywrite to ortpcballot2020@tsrdarashaw.com evoting@nsdl.co.in.

A. The Company: . Relevant section on Postal Ballot 2020 to register the e-mail address.www.tatapower.comB. TSR: Process to be followed for registration of e-mail address is as follows:

I. For Members who hold shares in Electronic form:a)Visit the link: https://green.tsrdarashaw.com/green/events/login/pob)Enter the DP ID & Client ID, PAN details and captcha code.c)System will verify the Client ID and PAN details.d)On successful verification, system will allow you to enter your e-mail address and mobile number.e)Enter your e-mail address and mobile number.f )The system will then confirm the e-mail address for the limited purpose of service of this Postal Ballot Notice.

II. For Members who hold shares in Physical form:a)Visit the link: https://green.tsrdarashaw.com/green/events/login/pob)Enter the physical Folio Number, PAN details and captcha code.c)In the event the PAN details are not available on record, Member to enter one of the share certificate's number.d)System will verify the Folio Number and PAN details or the share certificate number.e)On successful verification, system will allow you to enter your e-mail address and mobile number.f )Enter your e-mail address and mobile number.g)If PAN details are not available, the system will prompt the Member to upload a self-attested copy of the PANcard.

h)The system will then confirm the e-mail address for the purpose of service of this Postal Ballot Notice and AnnualReport for FY2019-20.

For permanent registration of e-mail address:

(i) In respect of electronic holdings: Members are requested to register their e-mail address with their concerned DepositoryParticipants.

(ii) In respect of physical holdings: Members are requested to register their e-mail addresswith theCompany's Registrar andShare Transfer Agent, TSR Darashaw Consultants Private Limited, 6-10, Haji Moosa Patrawala Industrial Estate, (NearFamousStudio), 20, Dr. E.MosesRoad,Mahalaxmi,Mumbai 400 011.

To facilitate Members to receive the Notice electronically and cast their vote electronically, the Company has made specialarrangement with TSRDarashawConsultants Private Limited (TSR) for registration of e-mail addresses in terms of theMCACirculars. EligibleMemberswho have not submitted their e-mail address toTSR, are required to provide their e-mail address

thto TSR, on or before 5:00 p.m. (IST) on Wednesday, 17 June 2020 pursuant to which, any Member may receive on the e-mail address provided by the Member the Postal Ballot Notice and the procedure for remote e-Voting along with the login IDand password for remote e-Voting. The process for registration of e-mail address is as under:

The Board of Directors has appointed Mr. P. N. Parikh (ICSI Membership No. FCS 327), or failing him Mr. Mitesh Dhabliwala(ICSI Membership No. FCS 8331) of M/s. Parikh & Associates, Practicing Company Secretaries, as the Scrutinizer(“Scrutinizer”) for conducting the remote e-Voting process and for counting the votes in a fair and transparentmanner.

th thThe remote e-Voting period shall commence onTuesday, 26 May 2020 at 9.00 a.m. (IST) and end onWednesday, 24 June2020 at 5:00 p.m. (IST). Members are requested to record their assent (FOR) or dissent (AGAINST) through the remote e-

thVoting process not later than 5.00 p.m. (IST) on Wednesday, 24 June 2020. Remote e-Voting will be blocked by NSDLimmediately thereafter and will not be allowed beyond the said date and time. During this period, Members of the Company

thholding shares either in physical or electronic form, as on the cut-off date, i.e. Tuesday, 19 May 2020, shall cast their voteelectronically.Once the vote on a resolution is cast by aMember, theMember shall not be allowed to change it subsequently.

In case of any queries, you may refer the FrequentlyAsked Questions (FAQs) for Shareholders and e-Voting user manual forMembers available at the download section of or call on toll free no.: 1800-222-990 or send a requestwww.evoting.nsdl.comat .evoting@nsdl.co.inThe Results of the voting conducted through Postal Ballot (through the remote e-Voting process) along with the Scrutinizer's

thReport will be announced on or before Friday, 26 June 2020. The same will be displayed on the website of the Company:www.tatapower.com www.evoting.nsdl.com, the website of NSDL: and also shall be communicated to BSE and NSE, wherethe Company's Equity Shares are listed and be made available on their respective websites viz. andwww.bseindia.comwww.nseindia.com.

By Order of the Board of Directors,For The Tata Power Company Limited

Sd/-H. M. Mistry

Company SecretaryFCS No.: 3606

thDated: 25 May2020Place:Mumbai

Domestic flights to resume todayamid confusion

Int’l flyers togive14-dayquarantineundertakingbefore flight

Hyundai's threeemployeesatChennai plant testCovidpositive

RRAVICHANDRANChennai, May 24

AFTER AN EMPLOYEE of carmajorMarutiSuzukigot testedpositive for Covid-19 at itsManesar plant on Saturdaywithin days of recommencingproduction, the next big car-maker Hyundai India, too, onSundayadmitted that three ofits employees testedCovid-19positiveinitsfirstweekofoper-ationsat itsChennaiplant.Hyundai India said it had

started itsoperationsonMay8,post-permissionobtained fromlocal authorities todoso.It saidin the firstweekof operations,three of their employees hadshownmildsymptomsofcoughandcold,andwereimmediatelyasked tomeetmedical expertsforfurtherevaluation.Theyweresubsequentlytestedpositiveandprovidedimmediateattention.All three employees are re-

coveringfast towardsnormalcyandaspertheprotocol,essentialinformation had been sharedwithdistricthealthauthorities.

Inaddition,allthemeasuresarebeingtakenforcontact-tracing,self-isolationandcompletesan-itation,thecompanysaid.Whencontacted,anofficial

of theUnitedUnionofHyundaiEmployees,a recognisedunionbythemanagement,whilecon-firmingthedevelopments,said:“Therehavebeensomefearam-ong co-workers owing to ourthree employees getting affe-ctedbyCovid-19.Wehavemadeapetitionwiththemanagementto take care of the entire wo-rkforceandhelpthoseaffected.”Replying aquery,theunion

official said there could be atleast 15 to 20 employeeswhowereworkingwith theaffectedworkers and they have beenaskednot tocomeforworkandwere advised to contain them-selves in their respectiveplacesas pergovernment guidelines.“Wecannotruleoutfearamongthe employees,butwe stronglybelieve that themanagementwilltakeallnecessaryactionsinthisregard.”Earlier,PTIhad said an em-

ployeeatMarutiSuzuki'sMane-sarplanthas testedpositive forCovid-19,according to a com-panyspokesperson.

RILestimates$200-400-mliability in KG-D6cost recoverydisputePRESSTRUSTOF INDIANewDelhi, May 24

RELIANCEINDUSTRIES(RIL)hases-timated a maximum liability of$400million (`3,000 crore) in itsnine-yearolddisputewiththegov-ernment overallegedunder-utili-sation of capacity at the KG-D6fielddue to failure to complywithanapprovedinvestmentplan.

Natural gas output fromDhirubhai-1and3gasfields intheKG-D6block in the Bayof Bengalstartedto lagcompanyprojectionsfromthesecondyearofproductionitself in2010and the field ceasedto produce in February this yearmuchaheadof itsprojectedlife.The government blamed the

phenomenon to the companynotsticking to the approved develop-mentplananddisallowedover$3-billion costs. The company dis-puted this and dragged thegovernmenttoarbitration.In its mega rights issue offer

document,RILsaidthecentralgov-ernment sent notices to the firmanditspartnersintheKG-D6block“disallowing cost recovery for al-legedunder-utilisationof capacitydue to failure to complywith theapproved development plan anddemanded an additional share ofprofit petroleum.”“The firm con-tendedthattherearenoprovisionsintheKG-D6contractwhichentitlethecentralgovernmenttodisallowcostrecoveryonthisbasis,”itsaid.The Production Sharing Con-

tractorPSCallowscontractorstore-coveryalltheircapitalandoperatingcostfromthesaleofoilandgasdis-coveredandproducedfromablockbeforesharingprofitswiththegov-ernment.Disallowingcertaincostsfor recovery leads to the govern-mentclaiminghigherprofitshare.“On November 23, 2011, our

companyservedanarbitrationno-tice on the central governmentseekingtoresolveadisputerelatingto the cost recoveryprovisions oftheKG-D6PSC,”thefirmsaid.

While the two sides have filedtheir respective pleadings beforethe three-memberarbitration tri-bunal,finalhearingsaretentativelyscheduled fromSeptember toDe-cember2021.“Ourpotentialliabil-ityinrespectof,orthefinancialim-pact of this proceeding on ourcompany,ifany,pertainstothead-ditionalprofitpetroleumallegedtobe payable to the central govern-ment,and is estimated tobe in therange between $200million and$400million,” it said, adding thematteriscurrentlypending.

Maruti Suzuki, too,admits onewith virus

Ahmedabad

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‡ü¼Èd h›ÌKThe Tata Power Company Limited, Smart Center of Procurement Excellence,2nd Floor, Sahar Receiving Station, Near Hotel Leela, Sahar Airport Road, Andheri East,Mumbai-

400059, Maharashtra, India (Board Line: 022-67173941) CIN: L28920MH1919PLC000567

The Tata Power Company Limited invites tenders from eligible vendors for the following package (Two Part Bidding).Services required for Intermittent Coal Handling, Coal Shifting, Coal Pushing Into Track Hopper Including Stone Services (Stone Segregation, Picking, & Dumping) at Maithon Power Limited (MPL).For detailed NIT, please visit Tender section on website . https://www.tatapower.comInterested bidder to submit Tender Fee and Authorization Letter before 15:00 hrs. on

thTuesday - 08 June 2020.

The Tata Power Company LimitedCorporate Identity No. (CIN): L28920MH1919PLC000567

Regd. Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001.Tel: +91 22 6665 8282; Fax: +91 22 6665 8801

Email: Website: tatapower@tatapower.com www.tatapower.com

NOTICE TO MEMBERSMembers of the Company are hereby informed that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) (including any statutory modification or re-enactment thereof for the time being in force) read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), as amended from time to time,

th thread with the General Circular No. 14/ 2020 dated 8 April 2020 and the General Circular No. 17/ 2020 dated 13 April 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by Covid-19” issued by the Ministry of Corporate Affairs, Government of India (the “MCA Circulars”) and pursuant to other applicable laws and regulations, the th Company has on 24 May 2020,

thcompleted sending the Postal Ballot Notice dated 19 May 2020 (the “Postal Ballot Notice”) for Increase in the Authorised Share Capital of the Company and the consequent amendment to the Capital Clause in the Memorandum of Association of the Company, by e-mail only to the Members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) and

thwhose e-mail addresses are available with the Company as on Tuesday, 19 May 2020 (“cut-off date”). The voting rights shall also be reckoned on the paid-up value of shares registered in the name(s) of the Member(s) as on the cut-off date.The Postal Ballot Notice contains the following Resolutions:Sr. No.

Type of Resolution

Particulars

1.2. Ordinary Increase in the Authorised Share Capital of the Company

Alteration of the Memorandum of Association of the CompanyA copy of the Postal Ballot Notice is also available on the website of the Company: , the relevant section www.tatapower.comof the website of BSE Limited (“BSE”): and National Stock Exchange of India Limited (“NSE”): www.bseindia.comwww.nseindia.com on which the Equity Shares of the Company are listed and on the website of NSDL: www.evoting.nsdl.com.Please note that in compliance with the provisions of Sections 108, 110 and other applicable provisions of the Act, read with (i) Rule 20 and Rule 22 of the Rules, as amended; (ii) Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and (iii) MCA Circulars, the Company has provided only the remote e-Voting facility to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot form. The Company has engaged the services of NSDL for providing remote e-Voting facilities to the Members, enabling them to cast their vote electronically and in a secure manner. Please note that there will be no dispatch of physical copies of Notices or Postal Ballot forms to the Members of the Company and no physical ballot forms will be acceptable due to the COVID-19 issues.Due to non-availability of postal and courier services, on account of the threat posed by COVID-19 and in terms of the MCA Circulars, the Company is sending the Postal Ballot Notice in electronic form only. The Company expresses its inability to dispatch hard copy of this Postal Ballot Notice along with Postal Ballot forms and pre-paid Business Reply Envelope to the Members for this Postal Ballot. Accordingly, the communication of the assent or dissent of the Members will take place only through the remote e-Voting system.

After successful submission of the e-mail address, NSDL will e-mail a copy of this Postal Ballot Notice along with the remote e-Voting user ID and password, within 48 hours of successful registration of the e-mail address by the Member. In case of any queries, Members may write to or tpcballot2020@tsrdarashaw.com evoting@nsdl.co.in .

A. The Company: . Relevant section on Postal Ballot 2020 to register the e-mail address. www.tatapower.comB. TSR: Process to be followed for registration of e-mail address is as follows: I. For Members who hold shares in Electronic form: a) Visit the link: https://green.tsrdarashaw.com/green/events/login/po b) Enter the DP ID & Client ID, PAN details and captcha code. c) System will verify the Client ID and PAN details. d) On successful verification, system will allow you to enter your e-mail address and mobile number. e) Enter your e-mail address and mobile number. f ) The system will then confirm the e-mail address for the limited purpose of service of this Postal Ballot Notice. II. For Members who hold shares in Physical form: a) Visit the link: https://green.tsrdarashaw.com/green/events/login/po b) Enter the physical Folio Number, PAN details and captcha code. c) In the event the PAN details are not available on record, Member to enter one of the share certificate's number. d) System will verify the Folio Number and PAN details or the share certificate number. e) On successful verification, system will allow you to enter your e-mail address and mobile number. f ) Enter your e-mail address and mobile number. g) If PAN details are not available, the system will prompt the Member to upload a self-attested copy of the PAN

card. h) The system will then confirm the e-mail address for the purpose of service of this Postal Ballot Notice and Annual

Report for FY2019-20.

For permanent registration of e-mail address:

(i) In respect of electronic holdings: Members are requested to register their e-mail address with their concerned Depository Participants.

(ii) In respect of physical holdings: Members are requested to register their e-mail address with the Company's Registrar and Share Transfer Agent, TSR Darashaw Consultants Private Limited, 6-10, Haji Moosa Patrawala Industrial Estate, (Near Famous Studio), 20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011.

To facilitate Members to receive the Notice electronically and cast their vote electronically, the Company has made special arrangement with TSR Darashaw Consultants Private Limited (TSR) for registration of e-mail addresses in terms of the MCA Circulars. Eligible Members who have not submitted their e-mail address to TSR, are required to provide their e-mail address

thto TSR, on or before 5:00 p.m. (IST) on Wednesday, 17 June 2020 pursuant to which, any Member may receive on the e-mail address provided by the Member the Postal Ballot Notice and the procedure for remote e-Voting along with the login ID and password for remote e-Voting. The process for registration of e-mail address is as under:

The Board of Directors has appointed Mr. P. N. Parikh (ICSI Membership No. FCS 327), or failing him Mr. Mitesh Dhabliwala (ICSI Membership No. FCS 8331) of M/s. Parikh & Associates, Practicing Company Secretaries, as the Scrutinizer (“Scrutinizer”) for conducting the remote e-Voting process and for counting the votes in a fair and transparent manner.

th thThe remote e-Voting period shall commence on Tuesday, 26 May 2020 at 9.00 a.m. (IST) and end on Wednesday, 24 June 2020 at 5:00 p.m. (IST). Members are requested to record their assent (FOR) or dissent (AGAINST) through the remote e-

thVoting process not later than 5.00 p.m. (IST) on Wednesday, 24 June 2020. Remote e-Voting will be blocked by NSDL immediately thereafter and will not be allowed beyond the said date and time. During this period, Members of the Company

thholding shares either in physical or electronic form, as on the cut-off date, i.e. Tuesday, 19 May 2020, shall cast their vote electronically. Once the vote on a resolution is cast by a Member, the Member shall not be allowed to change it subsequently.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Members available at the download section of or call on toll free no.: 1800-222-990 or send a request www.evoting.nsdl.comat .evoting@nsdl.co.inThe Results of the voting conducted through Postal Ballot (through the remote e-Voting process) along with the Scrutinizer's

thReport will be announced on or before Friday, 26 June 2020. The same will be displayed on the website of the Company: www.tatapower.com www.evoting.nsdl.com, the website of NSDL: and also shall be communicated to BSE and NSE, where the Company's Equity Shares are listed and be made available on their respective websites viz. and www.bseindia.comwww.nseindia.com.

By Order of the Board of Directors,For The Tata Power Company Limited

Sd/-H. M. Mistry

Company Secretary FCS No.: 3606

thDated: 25 May 2020Place: Mumbai

Sahar Receiving Station, Near Hotel Leela, Sahar Airport Road, Andheri East,Mumbai-400059, Maharashtra, India

(Board Line: 022-67173941) CIN: L28920MH1919PLC000567

The Tata Power Company Limited hereby invites Expression of Interest (EOI) from eligible bidders for participation in following tender:

NOTICE INVITING EXPRESSION OF INTEREST

For details of pre-qualification requirements, purchasing of tender document, bid secur i ty etc. , p lease v is i t Tender sect ion of our websi te (URL: h�ps://www.tatapower.com/tender/tenderlist.aspx). Eligible vendors willing to

stparticipate may submit their EOI along with the tender fee latest by 1 June 2020.

"Evacuation of Ash from Jojobera Power Plant and Stowing at Identified site (Tender Ref: CC/FY21/VK/JOJOBERA ASH ISWP)"