Change in Management

Date: 30th September, 2026 Listing Deptt. / Deptt. of Corporate Relations Listing Deptt. BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G Mumbai Bandra – Kurla Complex, Bandra (E) Scrip Code: 532524 Mumbai -51 Company Code: PTC Dear Sir/ Madam, Subject: Extension of term of Sh. Rajiv Malhotra, Executive Director (Senior Management Personnel) Ref: Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform that the Board of Directors of the Company in their meeting held on today i.e. 30th September, 2026, based on the recommendation of the Nomination and Remuneration Committee approved the extension of term of Shri Rajiv Malhotra as Executive Director, (being Senior Management Personnel) of the Company for a period of one (1) year w.e.f. 1st December 2026 on the same terms and conditions of his existing employment. The details under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given at ‘Annexure - A’. The Board meeting commenced at 02:30 p.m. and concluded at 03:20 p.m. The above information will also be hosted on the website of the Company www.ptcindia.com. You are requested to take the same on record. Thanking You, For PTC India Limited Rajiv Maheshwari (Company Secretary) FCS- 4998 Enclosure: as above PTC India Limited (Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500, 41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com Annexure-A Disclosures under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Particulars D etails Name Rajiv Malhotra Reason for change viz. appointment, Extension for a period of one (1) year w.e.f. 1st December resignation, removal, death or 2026 on the same terms and conditions of his existing otherwise employment. Date of appointment/cessation (as Extension effective from 01.12.2026 applicable) & terms of appointment Brief Profile Shri Rajiv Malhotra, aged about 59 years, is a Mechanical engineer alumnus of Indian Institute of Management, Lucknow. He also has a charter in Financial Analysis (CFA). He has more than 35 years’ experience. Disclosure of relationships between N.A. directors Information as required pursuant to N. A. BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 PTC India Limited (Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500, 41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com