Key Details of Director Cessation

  • Director Name: Sh. Rajiv Kumar Rohilla (DIN: 10371161)
  • Position: Nominee Director of Power Grid Corporation of India Ltd. (POWERGRID)
  • Effective Date of Cessation: October 15, 2026
  • Reason for Cessation: Withdrawal of his nomination by POWERGRID
  • Type of Director: Nominee Director representing POWERGRID

Future Action

A new nominee of POWERGRID on the Board of PTC India Ltd. will be appointed shortly.

Additional Information

  • The disclosure includes Annexure-A with complete details as required by regulations
  • The information will be hosted on the company website www.ptcindia.com
  • The letter was digitally signed by Rajiv Kumar Maheshwari (Company Secretary, FCS-4998) on October 15, 2026 at 19:15:12 IST

Annexure-A Disclosures

| Particulars | Details |

| Name | Sh. Rajiv Kumar Rohilla, Director (DIN: 10371161) |

| Reason for change | Withdrawal of nomination by Nominating Company ie. POWERGRID |

| Date of cessation | W.e.f. 15th October 2026 |

| Brief Profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

| Additional information requirements | Not Applicable |