PTC India Limited has made a regulatory disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 regarding the appointment of a new director.

Effective Date

The appointment is effective from October 23, 2026.

Director Profile

Shri Amol Babulal Taori is currently Director (Finance) in POWERGRID and is a Chartered Accountant with nearly 30 years of experience across Finance, Treasury, International Trade, Marketing, and Compensation Management.

Prior to his current role, he served as Executive Director (In charge) – International Trade at Hindustan Petroleum Corporation Limited (HPCL), where he managed crude procurement of approximately 700 kbd, product imports and exports, chartering/shipping arrangements, and oil price risk management. He managed one of India's largest corporate treasuries for over a decade and spearheaded HPCL's maiden USD bond issue. He has also served as a Director on the Board of HPCL Middle East FZCO, Dubai.

Governance Disclosures

Shri Amol Babulal Taori is not related to any Director of PTC India Limited. He is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or other authorities.

Additional Information

The information will be hosted on the company website www.ptcindia.com. The disclosure was signed by Rajiv Maheshwari (Company Secretary) FCS-4998 on October 16, 2026, at 19:38:21 +05'30'.