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Company Disclosures

Reports & Notices

Official AGM notices, quarterly financial reports, regulatory filings, and company announcements published in compliance with Nepal's Company Act 2063 and SEBON regulations.

AGM Notices

3

Notice regarding Annual General Meeting (AGM) — 2081

Published Mangsir 11, 2081 · Naya Patrika Daily

AGM Read

Notice regarding Annual General Meeting (AGM) — 2080

Published Mangsir 8, 2080 · Gorkhapatra Daily

AGM Read

Notice regarding Annual General Meeting (AGM) — 2079

Published Mangsir 15, 2079 · Naya Patrika Daily

AGM Read

Financial Reports

5

Q4 Financial Results — FY 2080/81

Published Ashwin 2081 · Full-year results

Report Read

Q3 Financial Results — FY 2080/81

Published Chaitra 2080

Report Read

Q2 Financial Results — FY 2080/81

Published Poush 2080

Report Read

Q1 Financial Results — FY 2080/81

Published Ashwin 2080

Report Read

Q4 Financial Results — FY 2079/80

Published Ashwin 2080

Report Read

Regulatory Filings

4

Environmental Compliance Assessment Report — 2081

Ministry of Forests and Environment

Regulatory Read

Generation License Renewal — Department of Electricity Development

Published Shrawan 2081

Regulatory Read

PPA Amendment — Nepal Electricity Authority

Power Purchase Agreement amendment filed Baishakh 2081

Regulatory Read

SEBON Disclosure — Annual Shareholding Structure

Securities Board of Nepal filing, Ashadh 2081

Regulatory Read

General Notices

5

Notice regarding dividend distribution — FY 2080/81

Published Poush 2081

Notice Read

Notice regarding change in registered office address

Published Bhadra 2081

Notice Read