Change in Director / Key Managerial Personnel

Nature of change: Cessation due to superannuation (retirement)

Name and details: Shri Rajesh Gupta, Executive Director (ED) of POWERGRID

Effective date: 31st July, 2026

Position level: Senior Management Personnel - One level below the Board of Directors

Reason for change: Attainment of age of superannuation

Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Filing details:

  • Submitted to National Stock Exchange of India Limited and BSE Limited
  • NSE Scrip ID: POWERGRID
  • BSE Scrip Code: 532898 EQ
  • Date of filing: 31st July, 2026

Company officer: Anjana Luthra, Company Secretary & Compliance Officer, digitally signed the disclosure

Key Financial or Operational Approvals

This section does not apply to this disclosure

Strategic or Business Context

This section does not apply to this disclosure

Any Other Material Information

Regulatory compliance: The disclosure represents a routine compliance requirement under SEBI Listing Regulations for changes in senior management personnel