Power Grid Corporation of India Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited.

The disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs of a key management appointment.

The Ministry of Power, via its Order No. 25-11/3/2025- PG dated 12th August, 2026, has appointed Shri Amol Babulal Taori to the post of Director (Finance) of POWERGRID.

Shri Taori is currently serving as Executive Director (International Trade) at Hindustan Petroleum Corporation Limited (HPCL).

His appointment is for a period of five years, effective from the date he assumes charge of the post. The tenure is subject to the condition of 'until further orders, whichever is earlier.'

The company has stated that further details regarding this appointment will be provided in due course, upon Shri Amol Babulal Taori's assumption of charge.

The letter was signed and digitally executed by Anjana Luthra, Company Secretary & Compliance Officer of POWERGRID, on 12th August, 2026 at 22:59:16 IST.