Copy of Newspaper Publication

q ld-.!fcils ~f~ POWERGRID ('Tml>mm1"mP!) POWER GRID CORPORATION OF INDIA LIMITED (AGoverrwlentdlndlaEnt9fl)rise) 29th July, 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.: Newspaper Advertisement - Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, In terms of Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of the Notice to the Shareholders published in the newspapers in compliance of Circular issued by Ministry of Corporate Affairs dated 22nd September, 2025. Thanking You, Yours faithfully, (Anjana Luthra) Company Secretary & Compliance Officer Encl.: As above Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2822999 & 2822000 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 Ill' Is NOTICE INVITING TENDER tNm FOR BQlLER & T/G AOH CIN: U74110WB11MPLCOM15' Haldla Enetgy Limited (HEL), having 2X300 MW coal based lhennal power plant at Haklia, West Bengal, tnviles lllnderfrom eliQlble bidders for Annual Overhauflng of Boiler & Turbine along with a~liartes. Detai_ls of the NITs are available under Tender section of the official HEL website https'//www.hakllaenerpy co in NOTICE Minlst,y of Colpcwate Affairs f'IICA1 vldB General Ci!1:Ufar No. 03/2025 d8led 22'" Sepmrl nber, 2025 ("MCA drcullr") 1'\11$ permllted ~ of Armual Genel8I Meelllg AGll1 due In the Year 2026 lhrough \1deo Confelencing ("VC") or Other AIJdlo.Vlsuai Meatl1I iOAVlr). In oomplfanoe wilh 1119 MCA Cfrwaf and relellant prov1sKris of lhe Semitfes 1111d EJchaoge Board of lndla (Usdng Obigallonl and Dlsdosurl ~) RogulatiQns, 2015 ("SEBI Lllllng Rlgullllona"), 1he 37" AGM of Ille PCIW!lf GIid CorpotattQfl of lndJa Limited ("POWERGRID" / "lhl Company") 'IIIIM be held an Thlndly, 20" Auvult, 2028 at 11:00A.M. thmugh VC / OAVM wllho!rt the ~lp iaser,c;eoflhemembel&atthecommon venue. The Comparly has engaged the aervices of Nlltlonal Securilles OeposllOfY l.lmll8d ("NSol.1 as lhe agency for providing fadAty for YOllng lhrough remote HOiing, fer par11cipatlonlnlheAGMlhroughvrJOAVMlaciHlyel1de,,JQlingduttngllleAGM. In accordaooe with lhe t.1CA ckculw lllld relevanl pmislQnS of the SEBI lldng Regulations, Notice of the 37" AGM afoo9 wtlh tolegllledAnoU&I Report fo.-FY 2025-;?6 Wilt be sent lhroUgh electronlr: mode only lo lho!le Membeta ~ email addresaes J 818 regislBnld with the Company/ KFln Technologlee Umll8d • the Reglllrar & Shal9 n Trantfer Agan! of Company J"RTA")/Depoeff~lofY Pertidpan!s. Pursuant ID Regulation 38(1)(b) of SEBI (llslwlg Obligations and DladosurB Requlf8f1181\ls) ~ Regulations, 2015, a klUef l)IOl'lding lhe wei,:ljnk lofacceulng !he lfl(egraled Anoual ' Repo11 for FY 2026-26, Including the exaot path, win be 88111111 lll!IN !,lembh who ha)'8 not regislered lhe!f emall address wffh !he eomi-,y / RTA / Oepolltorie$ / Depoeilory Pallldpants. Nob and Jnfeg,aledA(lnual R8(lOlt tor FY 202~26 'Ntll also be ava11ab1e on the Company's website I.e. !WWd>QM,VddJn; webislles ol lhe 5to0k Ellchanves I.e. BSE IJmjlld ("BSE") and Natior\81 S10CI< Exchange of India LimftBd iNSE"), al www.bHfndla.com and www.nsemd)1.com r!$fl8CliYely, and on Iha webs He or NSOl el www.eyotma.nldl&QOI. Memben WhQ hold shares in phyalcaf form or who have not reglsl8f1ld twlr &-mail addt'mes and wish to palticipels In lheAGM orcaa! their votes lhro\Jgh 1'911111111 e-Y0llng «•votliigd\iringlheAG1,1C1111logonlolhee-¥otingwebsffewww,mt1ng,Qldl.com~ uea,g !heir cradenu.ts.. Membenl are requested lo ,ead il1strUdlool conlalnad iO the NPllceofAGMmbl!lmadeavsilableonlhe-webslteoltheOompany/SloCkExchange1. SEBI vi® Ila Maslaf Cnular &lr Regls!rarl ID an issue arid Share TlllllSfer A(lenl5 beanng no. H0/38/13/(4)2026-MIRS().POOJV4298/2026daled 06' Fllbruary. 2028, has mandaled Iha! the security holders (hoidlnO ae!lJrilles Iii pl'lyslcal form), 'oltlOSe follo(s) are not updalad with 1h11 KYC delaUs Jn<;ludlng PAN. Cllolce of Nomination, Contacl Delalla, Postal Addra9s-Wilh PIN, Mobile Nl.lll1ba-and Banl! AcoolJt,I Olilails and Specimen SignalUre, ~ any, shan b&ellglble rot 1111)' payment~ dlvjiland, lnleresl or rudllmplion In IQJlllCl of suet, fel!os, otlly lhlOllgh elecbonjc moda with uffaol from 01" Aflri!, 2Q24. l,lembers holding shares In physical lo!m Bill advised 10 upd.1118 lhelr KYC delalls IIKlludlng IHl18ll addresses with Iha RTA. for \loillel1 pmctibed loflTls can be ~ lrom lhe W8bslle of the Company al bllDJ;Jlwww~ andon1hewebsiteofRTAat-httpl://risJd!ntgh,coff~ Membersholdq shares in dematerialized (demat) form are advised lo update lheirKYC details including e-mail addresses with lhe Depository Participants ('OP") with whom theirdemataccountsaremaintained. Ptnuant 1a 1h11 provlsloris of lnoome Tai Am. 2025 ("IIICICllll8 Tax Act"), as amen(lad, dividel'ills paid or dlatribulsd by a Company after 01• ~. 2026, shall be taxable In ll1e haodsofthe8h8rellol<le!s. ThaCompany is, lherelore, required lodecll.JCllaUlsoutceal fhe lime of paym8l1l al dlvidend lo !he Sha.rstiOldefs. for !he pieSa1bed rale5 for va/10U& catt!QOlleB. Iha sherehokletS e.re requesfed kl refer 10 lhe lnCl01118 TIIJ( Id Tile abal1!holdars art requesled lo updale !heir PAN with the Company/RTA and deposik:lfy partlmpanl (In GBSe of shares held In demal mode). 111 onw ID enable Iha Company la dlJlemlina !he 9PIJ(Opl1ale 1DS rale. as appllcabje, Sharehoider.1-lllll requested to sobmil necessary folmsldocUmenls In 8CQll'dano6 with the provisions or lhe lnc0m11 To Aol by uploading Iha same lo htlPl;/lrfl,kftntlch.cqm/cU,ntnrylfflllnyptorjllaxfomw.am not lalar lhan Thursday, 13" Allgm, 2026. fu!#ler, Sharef1oldell 81'8 requestad ID updat&'Teglsler lhelr EledrunicCleari",I SeNloe rECSjtl)alldatewith (X)lflpjate bankdelalls In order to receive Iha dividend dl!ectty Info thelr bank eccounl and lorthat purpose, Sh8191lolders hofdlng shares In physloal lonTI are edYlsed lo update KYC delall& lnqudlng banlc delalll wtlh !He RTA 1111d Sllaraholders ll(lfding sharss In demat roon ere edYlsed to approach ltlelrrespectlve OPforthesame. The Board of Dfreo!on In dmir meeltng held 011 15"' May, 202S had recommended Final Dlvldlnd of f1..25penhart Q,e.@U.5%on lhtp11ckpequlty1hm capltlQ S IOf lhe n~1 year m5-28. The Record Dllllt for determining ttie duemeot of !he !i Mernbll!I for !he Fll\8l Dividend is Thur-.day, 13" Augutl, 2026. tr lhe linlll dlYlderod, es r800ff1l1lflf1d by Iha Board of DlreclDIS, is appl'OV8d et Iha AGM, sucll dividend, subject lo deduclion of tu el -SOIJRl&, wjjl be paid Otl or befott Wtdnltdly, 1t'September,2028. By Ofder of tb1 Board or Dlnlc:ton For Pow.r Grid Corporation of India Umlted Sd/· Dale: 28.07.2026 AnJ1111 Lutllra Place: Gurugram Company Seaetary & Compliance Officer Power Grid Corpoi'atlon of India Limited (A Government of India Enlllrpri&e) Rtglatlrad Olllct: 8-9, Qutab lntlitutional /we, Katwaria Sarai, New Defh~ 110 016. Phone No.: 011-26560112, 26560115 & 26560193 COf1IOl'III Olllct: "Saudamlnl', Pict No. 2, Stctor-29, Gurugram, Haryana-122 001 Phone No.: 0124-2622999 & 2822000, CIN: l40101Dl 198900!038121, Websila: WWW,powergrld,111. EmaH ID: inYll!«S@poWergrid.ln A MAHARATNA PSU