PFC Independent Director Pankaj Gupta Tenure Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Shri Pankaj Gupta

Designation: Non-Official Independent Director

Reason for Resignation: Completion of tenure as per Ministry of Power Order No. F.No.46/2/2010-RE(Vol.ID(part-4)(part-l) dated 22.06.2026, which appointed him for a period of three months w.e.f. the date of notification of his appointment or until further orders, whichever is earlier.

Effective Date of Resignation: 22.09.2026

Date of Resignation Letter: Not Specified

Duration in Role: Three months (from approximately 22.06.2026 to 21.09.2026)

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Signed by Manish Kumar Agarwal, Company Secretary & Compliance Officer.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified