PTC India Ltd — Board/Management Information 2020

Aug 3, 2020

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Date: - 3[rd] August, 2020

To,

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: 532524 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

Dear Sir,

This is to inform you that:-

(i) Smt, Preeti Saran, former Secretary, Ministry of External Affairs, Government of India - DIN - 08606546 has been appointed as an Independent Director the Board of PTC India Ltd w.e.f. 02-08-2020.

(ii) Smt. Preeti Saran, IFS -1982 (Retd.) has spent a career spanning 36 years as a professional diplomat, serving overseas as well as in India. She retired as Secretary, Ministry of External Affairs, Government of India. Smt. Preeti Saran holds a B.A. (Honours) English and M.A. (English) degree from Delhi University.

(iii) He has no relationship with any of the Directors of PTC.

Submitted for your kind information.

Thanking You,

For PTC India Limited

RAJIV KUMAR MAHESHWARI Digitally signed by RAJIV KUMAR MAHESHWARI DN: c=IN, st=Delhi, 2.5.4.20=c3a018b0c424e7e23acf3e82348fa7d76d899553c5eb7231c8ee18600c7e604d, postalCode=110018, street=219 ARUNODAYA APART VIKAS PURI , serialNumber=da0cd8da190850fd2448ff94c37c3aad44ed4e5f55e63c65fa39e68465ec33bf, o=Personal, cn=RAJIV KUMAR MAHESHWARI Date: 2020.08.03 18:25:45 +05'30'

(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,