Change in Director(s)

03rd November, 2026 To To The General Manager (Listing), The General Manager National Stock Exchange of India Limited, (Listing), Exchange Plaza, C 1/G Block, BSE Limited, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai Dalal Street, Mumbai. Reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898 EQ – ISIN: INE752E01010 Sub.: Appointment of Shri Anupam Kumar as Govt. Nominee Director and cessation of Shri Abhay Bakre as Govt. Nominee Director on the Board of POWERGRID. Dear Sir, This is to inform that Ministry of Power, vide its Order No. 25-12/10/2019-PG dated 3rd November, 2026 (“Order”), has conveyed the appointment of Shri Anupam Kumar, Joint Secretary, Ministry of New and Renewable Energy (MNRE), as Government Nominee Director on the Board of Directors of POWERGRID with immediate effect till the date of superannuation or till any other appointment made or till further orders, whichever is earlier. The Company is taking necessary action to complete the statutory formalities regarding appointment of Shri Anupam Kumar and the requisite details in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular dated 30th January, 2026, will be informed in due course of time. This is to further inform that vide the aforesaid Order, Shri Abhay Bakre, Mission Director, National Green Hydrogen Mission, MNRE has ceased to be Government Nominee Director on the Board of POWERGRID w.e.f. 3rd November, 2026. Kindly take the above information on record please. Thanking You, Yours faithfully, (Anjana Luthra) Company Secretary & Compliance Officer 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