Cessation

20th August, 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 to our letter dated 18th August, 2026 (copy enclosed), this is to inform that Shri Amol Babulal Taori (DIN: 11890590), who was appointed as an Additional Director [Director (Finance)] of the Company by the Board of Directors on 18th August, 2026, held office up to the conclusion of 37th Annual General Meeting (“AGM”) of the Company held today i.e., on 20th August, 2026, in terms of Section 161(1) of the Companies Act, 2013 and Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”). The Board of Directors, at its meeting held today, i.e., on 20th August, 2026, appointed Shri Amol Babulal Taori (DIN: 11890590) as an Additional Director [Director (Finance)]. The Board has also appointed Shri Amol Babulal Taori as Chief Financial Officer (CFO) of the Company. Other information as provided in Annexure-A to the letter dated 18th August, 2026 (copy enclosed) shall remain the same. Consequent upon appointment of Shri Amol Babulal Taori as Director (Finance) & CFO of the Company w.e.f. 20th August, 2026 by the Board of Directors, Shri Venkata Subrahamanayam Vallurie, Chief General Manager (F&A) ceased to be the CFO of the Company. The above is being informed in terms of Regulation 30 of SEBI LODR, as amended. The Board Meeting commenced at 1:00 P.M. (IST) and concluded at 1:20 P.M. (IST). 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 18thAugust, 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.: Outcome of the Board Meeting - Appointment of Shri Amol Babulal Taori, (DIN:11890590) as Director (Finance) on the Board of POWERGRID Dear Sir, Further to our letter dated 12th August, 2026 (Copy enclosed), this is to inform that Shri Amol Babulal Taori has assumed the charge of Director (Finance) of Power Grid thAugust, 2026. The Board of Directors of the Company at its meeting held today i.e. 18th August, 2026, has approved the appointment of Shri Amol Babulal Taori, (DIN:11890590) as Additional Director [Director (Finance)] of the Company in pursuance of Ministry of Power Order No. 25-11/3/2025-PG dated 12thAugust, 2026. Consequent upon appointment and assumption of charge of the post of Director (Finance) by Shri Amol Babulal Taori, Dr. Yatindra Dwivedi, Director (Personnel) relinquished additional charge of the post of Director (Finance) on 18thAugust, 2026. Shri Amol Babulal Taori is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office by virtue of any SEBI Order or any other authority. Other information as per SEBI Master Circular dt. 30thJanuary, 2026 is enclosed atAnnexure-A. The above is being informed in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board Meeting commenced at 3:05P.M. (IST) and concluded at 3:15P.M. (IST). Thanking You. Yours faithfully, (Anjana Luthra) Company Secretary & Compliance Officer Encl.: As above , 2, 29, 122001, ( 0124-2822999 & 2822000 Corporate Office: -29, Gurugram-122001, (Haryana) Tel.: 0124-2822999 & 2822000 9, , , 110 016. 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 Annexure-A Name Shri Amol Babulal Taori (DIN:11890590) Reason for change Appointment Date of Appointment and 18thAugust, 2026 Term of Appointment As per Ministry of Power (MoP) order, term of Appointment will be for a period of 05 (five) years w.e.f. the date of his assumption of charge of the post, or until further orders, whichever is earlier. Brief profile (in case of Shri Amol Babulal Taori (DIN: 11890590) is a Chartered appointment); Accountant with nearly 30 years of rich and diverse experience across Finance, Treasury, International Trade, Marketing, and Compensation Management. Prior to his appointment as Director (Finance), POWERGRID, Shri Taori served as Executive Director (In- charge) International Trade at Hindustan Petroleum Corporation Limited (HPCL), where he managed crude procurement of approximately 700 kbd, product imports and exports, chartering/shipping arrangements, and oil price risk management. largest corporate treasuries for over a decade and one of the most competitive pricing spreads by an Indian issuer. He also conceptualised the Oil Bond Swap, which foreign currency swaps and revolving line of credit. He represented HPCL at global equity and debt roadshows, contributing significantly to strengthening investor confidence. He has also been a Trustee of all the employee benefits trusts of HPCL. Shri Taori has also served as a Director on the Board of HPCL Middle East FZCO, Dubai. Disclosure of None relationships between directors (in case of appointment of a director). , 2, 29, 122001, ( 0124-2822999 & 2822000 Corporate Office: -29, Gurugram-122001, (Haryana) Tel.: 0124-2822999 & 2822000 9, , , 110 016. 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 Q ldi!fcils - f.tg ~ 31'115 ~ ~ J... POWERGRID ('l'lffil'ffiifiR"""'~) POWER GRID CORPORATION OF INDIA LIMITED (A Government of India Enterprise) 12th August, 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. Sandra (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, We wish to inform that the Ministry of Power, vide Order No. 25-11/3/2025- PG dated 12th August, 2026, has conveyed the appointment of Shri Amal Babulal Taori, Executive Director (International Trade), Hindustan Petroleum Corporation Limited (HPCL) to the post of Director (Finance), Power Grid Corporation of India Limited (POWERGRID), for a period of 05 years w.e.f. the date of his assumption of charge of the post, or until further orders, whichever is earlier. Further details on the appointment will be informed in due course, upon assumption of charge by Shri Amal Babulal Taori. The above is being informed in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Thanking You. Yours faithfully, AnJ"ana Digitallysigned by Aniana Luthra Luthra Date:2026.08.12 22:59:16 +05'30' (Anjana Luthra) Company Secretary & Compliance Officer ~~: -~·. "'1'i'catoR:2, ~-29, ~-122001, ~ ~ : 0124-2822999&2822000 Corporate Office: "Saudamini", Plot No. 2, Sector-29, Gurugra [Showing first 8,000 characters — download PDF for full document]