PTC India Ltd — Board/Management Information 2026

Apr 13, 2026

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Date: 13[th] April, 2026

Listing Deptt. / Deptt. of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Scrip Code: 532524

Listing Deptt., National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai -51 Company Code: PTC

Dear Sir/ Madam ,

Sub: Intimation of completion of term of Independent Director(s)

Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

This is to inform you that the tenure of Dr. Jayant Dasgupta (DIN: 07730408), Smt. Rashmi Verma (DIN: 01993918) and Shri Narendra Kumar (DIN: 02307690), Independent Director(s) completed on 12[th] April, 2026 and consequently they ceased to be Director and member on the Board and Committees of PTC India Ltd. respectively w.e.f. 13[th] April, 2026.

The details under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30[th] January, 2026 are given at ‘ Annexure - A ’.

The above information will also be hosted on the website of the Company www.ptcindia.com.

You are requested to take the same on record.

Thanking You,

For PTC India Limited

RAJIV KUMAR Digitally signed by RAJIV KUMAR MAHESHWARI MAHESHWARI Date: 2026.04.13 11:30:01 +05'30' Rajiv Maheshwari (Company Secretary) FCS- 4998

Enclosures: as above

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

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Annexure- A

Information as required under Regulation 30 read with Para A (7) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30[th] January, 2026

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Particulars Details
Name Dr. Jayant Dasgupta Smt. Rashmi Verma Shri Narendra Kumar
(DIN- 07730408) (DIN-01993918) (DIN- 02307690)
Reason for change viz. Completion of tenure as Completion of tenure as Completion of tenure as
appointment, Independent Director Independent Director Independent Director
resignation, removal,
death or o therwise
Date of w.e.f. 13 [th] April, 2026 w.e.f. 13 [th] April, 2026 w.e.f. 13 [th] April, 2026
appointment /cessation
(as applicable) & term
of appointment
Brief Profile Not Applicable Not Applicable Not Applicable
Disclosure of Not Applicable Not Applicable Not Applicable
relationships between
directors
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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