PTC India Ltd — Board/Management Information 2022

Dec 6, 2022

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Date: - 06[th] December, 2022

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

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

Dear Sir/Madam,

Sub: Intimation for resignation of (i) Smt. Sushama Nath (ii) Shri Jayant Purushottam Gokhale and Shri Subhash S. Mundra as Independent Directors of PTC India Limited Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosures Regulations), 2015

This is to inform you that:-

• (i) Smt. Sushama Nath, Independent Director (DIN: 05152061)

• (ii) Shri Jayant Purushottam Gokhale, Independent Director (DIN: 00190075)

• (iii) Shri Subhash S. Mundra, Independent Director (DIN: 00979731),

have resigned as Independent Directors from the Board of PTC India Ltd. on 5[th] December, 2022 with immediate effect.

The Company shall be disclosing the required details in terms of provisions of SEBI (LODR) – Regulation 30 [Schedule III- Part A (7B)] within the time as mentioned therein.

This is for your information and record please.

Thanking You,

For PTC India Limited

RAJIV KUMAR Digitally signed by RAJIV KUMAR MAHESHWAR MAHESHWARI I Date: 2022.12.06 22:18:42 +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,