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Record date to receive the
    new Equity Shares of Torrent Power Limited

TORRENT POWER AEC LIMITED
Registered Office: Electricity House, Lal Darwaja, Ahmedabad 380 001

NOTICE

Pursuant to section 154 of the Companies Act 1956, NOTICE is hereby given to the shareholders of the Company that the Company has fixed Thursday, the 28 th September, 2006 as the “Record Date” to determine the entitlement of the shareholders to receive the new Equity Shares of Torrent Power Limited in terms of Composite Scheme of Arrangement including Amalgamation between Torrent Power AEC Limited, Torrent Power SEC Limited and Torrent Power Generation Limited with Torrent Power Limited, as approved by the Hon’ble High Court of Gujarat vide its Order dated 12 th July, 2006.

The demat account of shareholders of the Company holding shares in dematerialized form on the Record Date; will get credited with the new shares subsequent to the allotment.

The shareholders holding the shares in physical form shall not be required to surrender old share certificates. On issue and allotment of the new share certificates of Torrent Power Limited, the existing shares held in physical form shall be deemed to have been automatically cancelled. The shareholders will receive a single share certificate for the entire holding under one folio. The Company will not levy any fees for splitting up the share certificates as and when requested.

Accordingly, the transferees should lodge the transfer documents on or before the Record Date. If the transfer documents are not so lodged, claims in respect of new share certificates should be settled amongst the parties inter-se and no claim or action shall lie against the Company. The shareholders are also requested to intimate the change if any, in their addresses on or before the Record Date.

All correspondence in this behalf should be made quoting L.F. No. to Registrar & Share Transfer Agents, M/s Sharepro Services (India) Pvt. Limited, Unit: TORRENT POWER AEC LIMITED, Satam Estate, 3 rd floor, Above Bank of Baroda, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai – 400099, Telephone 022-2821 5168, 2821 5991, Fax – 022 2387 5646, email sharepro@vsnl.com

Ahmedabad
20 th September, 2006
For TORRENT POWER AEC LIMITED JAGDISH MEHTA
COMPANY SECRETARY


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