POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue

CC/PUTL_COS/Stock Exchanges/265 July 31, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G 20th Floor, P. J. Towers Bandra Kurla Complex Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code:543290 (PGINVIT) Symbol: PGINVIT Company Code:12436 Subject: Relaxation from the applicability of corporate governance norms and provisions of the SEBI Circular relating to unitholder nominee director- POWERGRID Infrastructure Investment Trust (“PGInvIT”) regarding Dear Sir/Madam, We wish to inform that pursuant to the request made by PGInvIT (acting through its Investment Manager i.e. POWERGRID Unchahar Transmission Limited), SEBI vide it’s letter dated July 30, 2026 has acceded to the request of PGInvIT for relaxation from the following provisions: (i). Compliance with Regulation 4(2)(e)(v), and Regulation 26H(1) of SEBI (Infrastructure Investment Trusts) Regulations, 2014 with respect to corporate governance norms in relation to requisite number of independent directors on the Board of PUTL till December 31, 2026. (ii). SEBI vide its letter dated April 29, 2026 & July 30, 2026 has acceded to the request of PGInvIT for relaxation from the applicability of the provisions of SEBI Circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2023/153 dated September 11, 2023, titled "Board nomination rights to unitholders of Infrastructure Investment Trusts (InvITs)” [Chapter 22 of SEBI Master Circular for InvITs dated July 11, 2025] till September 30, 2026. Kindly take the above information on record please. Thanking You, Yours faithfully, For POWERGRID Unchahar Transmission Limited (as Investment Manager of POWERGRID Infrastructure Investment Trust) Shwetank Kumar Company Secretary & Compliance Officer IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Building, Sir P.M. Road, Fort, Mumbai- 400 001. Corporate Office: Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2823170 Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, CIN: U65100DL2012GOI246341 Website: www.putl.in