INTIMATION

<f>Tlfl�-u;J� flt�'-5 41<1�ll> l�rl-� POWEFRI NANCCOER PORATLITODN. (� � <ITT \JlTTIJT-l) (AGo v otfI.d naiU ndertaking) (3�mi. 3ll4.5 0:02s10wrrfi'l 1@ ) {I4S5O0 01C:e2r0t1i8f ied) No:: 015 :138:1:CS Dat e2:d2.06.2026 NatiSotnoaEclxk c haonfIg nedL iiam itedB SEL imited, LisDteipnagr EtxmcehnPatln,ag zea , DeparotfCm oernptoS reartvei ces, Ban-dKruar Cloam pBlaenx(d,Er )a Flo-2o5rP, JT oweDraslS,at lr eet, MUMBAI- 40005 1. MUMBA-I4 0000 1. Ri�e-s �-W-cf><111 A:8cm,rD ,� �-40005 1 Sub:A ppoinotfma ep natr t-Ntoinm-eO ffiDciiraeloc ntt ohrBe o arodfP oweFri nance CorporLaitmiiotne d Madam/Sir, PurstuoRa engtu l3a0ot fiS oEnB( IL isOtbilnigg atDiiosncslR oeasqnuudri er Reemgeunltsa)t ion, 201i5ith,s e rienbfoyr tmheSadht Pr ain kaj G0u3p4t1a5h 5a(b3sDe6 Iea)Nnp : p oaisnap t aerdt -time Non-OffiDciiraeolcnt t hoBeor a orPfdo wFeirn aCnocrep oLriamtiiDtoeentd aa.sui nldse r:- Reafosorcn h angeM iniosfPt orwyeG ro,v ernmofeI nntdv iiaod,re d NeoFr . No.46/2/2010- RE(Vol.)I(lp)a(drptta.-r21t2)-. 4p0 u6r.s2ut0a2otn6 ht Ae r tiocfl es AssocitahtCeio omnp aanopyfp, o SihnPrtaien dk aj G0u3p4t1a5 5(3D6I)N : asp art-Ntoinm-eO ffiDciiraeloc ntt ohrBe o aorfdP oweFri nance CorporLaitmiifootrnea d p eriofot dh rmeoen twhiste hff efrcotm assumopcft hiaoorntfg hepe o osurt n,fut ritloh redrwe hrisc,h ieesva errl ier. Datoeaf ppoint2m2e.n0t6 .2026 Briperfo file ShPrain Gkuapjt a (DINi:asC h0a3r4At1ce5cr5oe3ud6wn )it otavhn2e t5r yeaorfps r ofesesxipoenraHileie asnF ceel.Ml eomwb oeftr h Ien stoift ute CharAtcecroeudon fIt nadn(itIasC AI). Heh aosv 2er5y eaorfps r ofessionailnt hfieeex lpdeTsra ixoeafnt cieo n, Aud&i Ats suranceL,a waC,no Fdri pnoarAnadctvieia slHo eir sty h.e ManagPianrgto nfPe arn kMaajn& v iA ssocaid aitsetsi,n fgiurims hed provsiedrivniigDnc i erasen cIdtn diTraexcaAttu idoint,, Accounting, Fund RaisainnCdgo ,r poLriattiegt aoat d iiovner rasnoegf de o measntdi c interncaltiieonntasl. Ovetrhc eo uorfhsi ecs a rheee rah,da vsic soerdp omrualtteisn,aa ntdi onals, instiotnuc toimopnmlsae txt ienrvso lIvnicnoTgma exI ,n ternational TaxaTtriaonnPs,rfe ircG iSnTFg,E, M AC,o rpCoormaptlei aanCndac pei,t al MarRkeegtu lHaeth iaaosln gssuo.i cdleidte hnrtolsuP gOFhsP ,OP sr,i vate rfufqrn ,,,,qf:c1. �q . . .1 .� �-CfFlTc �- � �-1100�0:1 011-23455001010- 23412545 RegOdffi.c e11U:r ja11n1iB,d ahriakhLaamnCbeoa,n naPulgaNhceteDw ,e lhi-P1h1o0:n00 e1011- 234F5a:06x 1010-02 3412545 �islfi/l W�ecb s:wi wtwe. pfcin•d ClIa:NL. 6c5o09.D11iL 9n 8 6801024862 Placements, PE deals, Due Diligence, and Regulatory Compliances before SEBI, ROC, NCLT, NCLAT, and other authorities. He is widely recognised as a public policy commentator, having regularly appeared on various nationalt elevisions to share expert insights on Income Tax, GST, and Union & State Budgets. He is also an active contributor to professional journals, business forums, and reputed platforms such as ABC Live.in, and has delivered lectures at numerous seminars and conferences organised by the various industry bodies. Relationship between Nil directors Further, we would also like to inform you that as per declarations given by Shri Pankaj Gupta (DIN: 03415536), he is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. This is submitted for your information and record. Thanking You. Yours faithfully, For Power Finance Corporation Ltd. (Manish Kumar Agarwal) Company Secretary & Compliance Officer mk_agarwal@pfcindia.com