General Updates

fcil _a:1=...-.. Qldi! S --=L POWERGRID ('l'l'"ffiflR<IITT<t>T-.Ji'Jlf) POWER GRID CORPORATION OF INDIA LIMITED (A Government of India Enterprise) 03rd November, 2026 To To The General Manager (Listing) The General Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, C 1/G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai. Bandra (East), Mumbai. Reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898 EQ – ISIN: INE752E01010 Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In continuation of the letter dated 19th March, 2026 (copy enclosed), this is to inform that Regional Director, Northern Region Directorate I, Ministry of Corporate Affairs, vide its two separate Confirmation Orders (‘Orders’) i.e., Sec 233/AC5797011/RD Delhi & Sec 233/AC5816474/RD Delhi , each dated 02nd November, 2026, has confirmed the respective schemes of Merger or Amalgamation (‘Schemes’) for Merger / Amalgamation of 28 (Twenty-eight) wholly owned subsidiary Companies (‘Transferor Companies’) into 2 (two) other wholly owned subsidiary Companies (‘Transferee Companies’). List of ‘Transferor Companies’ and ‘Transferee Companies’ of the respective Schemes are attached as Annexure-A. As per the respective Orders, inter-alia the Schemes shall be active from the Second Day of November Two Thousand Twenty Six (02nd November, 2026). This is being informed in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Thanking You, Yours faithfully, (Anjana Luthra) Company Secretary & Compliance Officer Encl.: As above के(cid:574)ीय काया(cid:330)लय: "सौदािमनी", (cid:600)ॉट नंबर 2, से(cid:387)र -29, गु(cid:348)(cid:356)ाम -122001, (ह(cid:303)रयाणा) दूरभाष: 0124-2822999 & 2822000 Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2822999 & 2822000 पंजीकृत काया(cid:330)लय: बी -9, कुतुब इं(cid:720)ी(cid:488)ूशनल ए(cid:303)रया, कटवा(cid:303)रया सराय, नई िद(cid:671)ी -110 016. दूरभाष: 011-26560112, 26560115 & 26560193, CIN: L40101DL1989GOI038121 Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, 26560115 & 26560193, CIN : L40101DL1989GOI0381 21 Website: www.powergrid.in Annexure-A Schemes of Merger or Amalgamation (Scheme/Group-C) (Order No. Sec 233/AC5797011/RD Delhi) Sr. No. Transferor Companies Transferee Company 1 POWERGRID Kudankulam Transmission Limited 2 POWERGRID Barmer I Transmission Limited 3 POWERGRID Bikaner IV Transmission Limited 4 POWERGRID Siwani Transmission Limited 5 POWERGRID Fatehgarh Barmer Augmentation Transmission Limited 6 POWERGRID Ramgarh Transmission Limited 7 POWERGRID Bhadla Transmission Limited POWERGRID Ghiror Transmission Limited 8 POWERGRID Fatehgarh Transmission Limited 9 POWERGRID Bikaner Transmission System Limited 10 POWERGRID Narela Transmission Limited 11 POWERGRID Khetri Transmission System Limited 12 POWERGRID Ajmer Phagi Transmission Limited 13 POWERGRID Varanasi Transmission System Limited 14 POWERGRID Neemuch Transmission System Limited 15 POWERGRID Mithilanchal Transmission Limited 16 POWERGRID Medinipur Jeerat Transmission Limited 17 POWERGRID Mahan Rewa Transmission Limited Schemes of Merger or Amalgamation (Scheme/Group-D) (Order No. Sec 233/AC5816474/RD Delhi) Sr. No. Transferor Companies Transferee Company 1 POWERGRID Sirohi Transmission Limited 2 POWERGRID Mandsaur Transmission Limited 3 POWERGRID Mewar Transmission Limited 4 POWERGRID Beawar-Mandsaur Transmission Limited 5 POWERGRID Kurawar Transmission Limited 6 POWERGRID Sirohi Khandwa Transmission Limited 7 POWERGRID ER NER Transmission Limited POWERGRID South Olpad Transmission Limited 8 POWERGRID Chitradurga Bellary Transmission Limited 9 POWERGRID Kurnool-III CPETA Transmission Limited 10 POWERGRID Jam Khambhaliya Transmission Limited 11 POWERGRID Banaskantha Augmentation Transmission Limited Fcil ---- q ldi! S ,,dt~ QRR f.tg ~ 3ffi:5 ~ ~ POWERGRID ('l'lffif'ffl1t>R<fj"f~) -==~ POWER GRID CORPORATION OF INDIA LIMITED (A Government of India Enterprise) 19th March, 2026 To To The General Manager (Listing) The General Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, C 1/G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai. Bandra (East), Mumbai. Reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898 EQ – ISIN: INE752E01010 Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and further to our letter dated 20th December, 2025 (copy enclosed), this is to inform that the ‘Board of Directors’ of POWERGRID, in its meeting held today i.e., Thursday, 19th March, 2026, has accorded approval for Merger/Amalgamation of 28 (Twenty-Eight) wholly owned subsidiaries (WOS) into 2 (Two) other WOS, and the schemes of Merger in relation thereto, [in supersession to earlier proposal approved by the Board i.e. Merger/Amalgamation of 11 (eleven) WOS into 2 (two) other WOS in its Board meeting held on 20th December, 2025], subject to approval of any Statutory/ Regulatory/ Government Authorities or Institutions as may be applicable or required. Further development in the matter will be informed in due course. Thanking You, Yours faithfully, Satyaprakas Digitally signed by Satyaprakash Dash h Dash Date: 2026.03.19 23:17:05 +05'30' (Satyaprakash Dash) Company Secretary & Compliance Officer Encl.: As above के(cid:574)ीय काया(cid:330)लय: "सौदािमनी", (cid:600)ॉट नंबर 2, से(cid:387)र -29, गु(cid:348)(cid:356)ाम -122001, (ह(cid:303)रयाणा) दूरभाष: 0124-2822999 & 2822000 Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2822999 & 2822000 पंजीकृत काया(cid:330)लय: बी -9, कुतुब इं(cid:720)ी(cid:488)ूशनल ए(cid:303)रया, कटवा(cid:303)रया सराय, नई िद(cid:671)ी -110 016. दूरभाष: 011-26560112, 26560115 & 26560193, CIN: L40101DL1989GOI038121 Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, 26560115 & 26560193, CIN : L40101DL1989GOI038121 Website: www.powergrid.in Fcil ---- q ldi! S ,,dt~ QRR f.tg ~ 3ffi:5 ~ ~ POWERGRID ('l'lffif'ffl1t>R<fj"f~) -==~ POWER GRID CORPORATION OF INDIA LIMITED (A Government of India Enterprise) 20th December, 2025 To To The General Manager (Listing) The General Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, C 1/G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai. Bandra (East), Mumbai. Reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898 EQ – ISIN: INE752E01010 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the ‘Board of Directors’ of POWERGRID, in its meeting held today i.e., Saturday, 20th December, 2025, has accorded approval for Merger/Amalgamation of 13 (Thirteen) wholly owned subsidiaries (“WOS”) of POWERGRID i.e. 11 (Eleven) WOS to be merged into 2 (Two) other WOS, and the schemes of Merger in relation thereto, subject to approval of any Statutory/ Regulatory/ Government Authorities or Institutions as may be applicable or required. The proposed Merger/Amalgamation Schemes, envisages to consolidate the business for creation of larger unified entities and reduce the number of entities within the group to achieve operational and management efficiencies, and simplification of administrative tasks and have simplified organisational structure. Further development in the matter will be informed in due course. Thanking You. Yours faithfully, SatyaprakDigitally signed by Satyaprakash Dash ash Dash Date: [Showing first 8,000 characters — download PDF for full document]