Investor Presentaiton

TATA POWER Strong Governance Framework Sustainability Framework- Governance Tata Power has a well-established sustainability governance structure to benchmark, implement, and monitor sustainability aligned decisions and actions. The CSR and Sustainability Committee at Board level guides strategy and the Apex Leadership Team enables impactful implementation. Leadership and Oversight on Sustainability LEADERSHIP WITH CARE Care for our environment (society at large) Environment conservation • Efficient use of energy ⚫ Investment in green technology Care for our shareholders and customers Care for our community Care for our people New technology tatapower.com Advocacy TATA CSR & Sustainability Board Committee Apex Leadership SBU Heads Corporate Sustainability Team Sustainability SPOCS Thermal, T&D, Hydros, Renewables, HR, CSR, Ethics, IA & RM, Environment, etc. Institutional Structures and Systems INITIATIVES THAT ARE BASED ON, AND ARE ENCOMPASSING What needs to be done (material to both, 5 stakeholders and us) What we are good at doing and is linked to our business objectives What we should take up as national thrust areas for development What we should define as our standards, from compliance, to competing, to leading Going beyond compliance Architecture of Care 13

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