CESC Limited — Board/Management Information 2024

May 9, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 500084

DOC:SEC:994/2024-25/31 May 9, 2024

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G- Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 SCRIP CODE: CESC

Dear Sir/Madam,

Sub: Change in Senior Management Personnel of the Company

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on the basis of the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved today the appointment of Mr. Brajesh Singh as President - Generation and Mr. Vineet Sikka as President - Distribution of CESC Limited, effective from May 9, 2024. Mr. Singh and Mr. Sikka will head the generation business and distribution business respectively of the Company.

The details of Mr. Brajesh Singh and Mr. Vineet Sikka as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, dated 13th July, 2023, are provided in "Annexure – A" and "Annexure – B".

Yours faithfully, For CESC Limited

JAGDISH PATRA Digitally signed by JAGDISH PATRA Date: 2024.05.09 18:05:13 +05'30'

Jagdish Patra Company Secretary & Compliance Officer

Encl: As above

Annexure-A

Name of the Senior Management Personnel	Mr. Brajesh Singh
Reasonforchangeviz.appointment,	Appointment as President -Generation
resignation, removal, death or otherwise;
Date of appointment	May 9, 2024
Term of appointment	Whole-time Employment
Brief profile	Mr. Brajesh Singhis a MechanicalEngineerfrom Jalpaiguri Government EngineeringCollege and M.Tech in Power GenerationTechnology from IIT Delhi. He has 37 yearsof experiencein the power generation sector.Mr. Singh has made significant contributionsto plant operations,commissioning, andproject managementduring his associationwith previous companies.He was previously associated with NTPCLimited and Tata PowerCompany Limited.
DisclosureofRelationship(incaseofappointment)	Not Applicable

JAGDISH PATRA

Digitally signed by JAGDISH PATRA Date: 2024.05.09 18:05:28 +05'30'

Annexure-B

Name of the Senior Management Personnel	Mr. Vineet Sikka
Reasonforchangeviz.appointment,	Appointment as President -Distribution
resignation, removal, death or otherwise;
Date of appointment	May 9, 2024
Term of appointment	Whole-time Employment
Brief profile	Mr. Vineet Sikka is anElectrical Engineerfrom NIT Kurukshetra. He has 34 years ofexperience.
	Mr. Sikka is a seasoned professional withproficiency in business planning, operationsmanagement, marketing & sales, P&L andstakeholder management within the powerdistribution industry.
	He was previously associated with BSESRajdhani Power Ltd, ABB India Ltd andSiemens India Ltd.
DisclosureofRelationship(incaseofappointment)	Not Applicable