This is a regulatory disclosure filed with the National Stock Exchange of India Limited (NSE) and BSE Limited. The purpose of the document is to inform the exchanges of a change in the company's Key Managerial Personnel (KMP) as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure states that Shri Ravisankar Ganesan, who held the positions of Director (Finance) and Chief Financial Officer (CFO) of POWERGRID, has ceased to hold these offices. His cessation is a result of attaining the age of superannuation, effective 30th June, 2026.

The letter is signed by Anjana Luthra, Company Secretary & Compliance Officer, and was digitally submitted on 1st July 2026 at 11:34:41 IST.