POWERGRID Executive Director Vibhay Kumar Retires

Change in Director / Key Managerial Personnel

Nature of change: Cessation due to superannuation (retirement)

Name and DIN of the individual: Shri Vibhay Kumar, Executive Director (ED) of POWERGRID. DIN not disclosed in the filing.

Effective date and tenure: The cessation became effective on 31st August, 2026 upon attaining the age of superannuation.

Position details: Vibhay Kumar held the position of Executive Director (ED), which is classified as Senior Management Personnel - One level below the Board of Directors of POWERGRID.

Confirmation of eligibility: The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Any Other Material Information

Regulatory compliance: The disclosure was formally submitted to both National Stock Exchange of India Limited (NSE) and BSE Limited.

Company details: POWERGRID NSE Scrip ID: POWERGRID; BSE Scrip Code: 532898 EQ; ISIN: INE752E01010.

Submission authority: The disclosure was signed by Anjana Luthra, Company Secretary & Compliance Officer, on 31st August, 2026 at 19:05:45 IST.

Regulatory reference: The disclosure was made specifically under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.