PTC India Ltd — Board/Management Information 2020

Jul 2, 2020

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Date: 2[nd] July, 2020

Listing Deptt. / Deptt. of Corporate Relations, The Bombay Stock Exchange Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Fax- 022-22722037/ 39/41/61/3121/22723719 Scrip Code: 532534

Listing Deptt. National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai -51 Fax-022-26598237/ 38 - 022-26598347/ 48

Company Code: PTC

Sub: - Cessation of Directorship.

Dear Sir,

This is to inform you that-

• (1) Consequent upon his superannuation from Power Finance Corporation Limited (PFC) on 30[th] June, 2020, Shri Naveen Bhushan Gupta, Nominee Director of PFC (DIN- 00530741), has ceased to be a Director on the Board of PTC India Ltd. w.e.f 01-07-2020.

• (2) Dr. Atmanand, Independent Director, (DIN- 06398097), has completed his tenure as Independent Director on 30-06-2020 and ceased to be Director on the Board of PTC India Ltd. w.e.f 01-07-2020.

Submitted for your kind information.

Thanking You,

For PTC India Limited

Sd/- (Rajiv Maheshwari) Company Secretary FCS- 4998

PTC India Limited

(Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328

2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com,