This document is a formal notice of the 22nd Annual General Meeting for Torrent Power Limited, scheduled for August 3, 2026.The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM).Shareholders must ensure their email addresses and KYC details are registered to receive the annual report and attend the meeting.The record date for determining entitlement to the final dividend is Friday, June 19, 2026.