Cessation

Date: October 15, 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, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Sh. Rajiv Kumar Rohilla, (DIN: 10371161), Nominee Director of Power Grid Corporation of India Ltd. (POWERGRID) has ceased to be Director on the Board of PTC India Ltd. w.e.f. 15th October 2026 due to withdrawal of his nomination by POWERGRID. The new nominee of POWERGRID on the Board of PTC will be appointed shortly. 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 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 Enclosures: 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 Sh. Rajiv Kumar Rohilla, Director (DIN: 10371161) Reason for change viz. Withdrawal of nomination by Nominating Company ie. appointment, resignation, removal, POWERGRID death or otherwise Date of appointment/cessation (as W.e.f. 15th October 2026 applicable) & terms of appointment Brief Profile Not Applicable Disclosure of relationships between Not Applicable directors Information as required pursuant Not Applicable to 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