PTC India Ltd — Board/Management Information 2026

May 15, 2026

PTC India

Date: 15th May, 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,

Subject: Intimation regarding effective date of appointment of Sh. Sukhdev Singh (DIN: 03288811) (Independent Director) as Non-Executive Chairman of the Company

Ref: Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

This is in continuation to our letter dated 16th April, 2026, intimating about the appointment of Sh. Sukhdev Singh (DIN: 03288811) (Independent Director) as Non-Executive Chairman of the Company w.e.f. from the date of receipt of consent of CMDs of all four promoter companies.

Further, pursuant to the receipt of the consent of CMDs of all four promoter companies, Sh. Sukhdev Singh (Independent Director) has assumed the charge as the Non-Executive Chairman of the Company w.e.f. 15th May, 2026. His appointment shall remain effective until the completion of his existing tenure as an Independent Director, i.e., up to 10th November, 2028.

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 30th 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 Maheshwari
(Company Secretary)
FCS- 4998

Enclosure: as above

RAJIV KUMAR MAHESHWARI

Digitally signed by RAJIV KUMAR MAHESHWARI
Date: 2026.05.15 15:28:50 +05'30'

PTC India Limited
(Formerly known as Power Trading Corporation of India Limited)
CIN : L4010SDL1999PLC099328
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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PTC India

Annexure-A

Disclosures 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 30th January, 2026

Particulars	Details
Name	Sh. Sukhdev Singh
Reason for change viz. appointment, resignation,—removal,—death—or otherwise	Appointment as Non-Executive Chairman
Date of appointment/eessation—(as applicable) & terms of appointment	W.e.f. 15th May 2026
Brief Profile	Sh. Sukhdev Singh, Independent Director appointed as Non-Executive Chairman w.e.f. the date of receipt of consent of CMDs of all four promoter companies, for a period till the completion of his existing tenure as an Independent Director i.e. up to 10th November 2028.

Shri Sukhdev Singh aged 62 years is an Independent Director of the Company appointed w.e.f. 11th November 2025. Shri Sukhdev Singh is a 1987- batch officer of the Indian Administrative Service (Retd.). Shri Singh holds a B.E. (Mechanical) degree from Punjab Engineering College, Chandigarh (1986). He superannuated in 2024 after an illustrious career spanning nearly 37 years, during which he served in various key administrative roles across the states of Bihar and Jharkhand. Notably, Shri Singh served as the Chief Secretary of Jharkhand for quarter to four years.

Throughout his career, Shri Singh held several senior positions including SDM, District Magistrate, Secretary, Principal Secretary, Additional Chief Secretary across a wide range of departments such as Home, Tribal Welfare, Social Welfare, Housing, Human Resource Development, Information & Public Relations, Forest & Environment, Transport, Health & Family Welfare, Sports & Culture, Finance, Commercial Taxes, Building Construction, Home, and Water Resources. |
| Disclosure of relationships between directors | Sh. Sukhdev Singh is not related to any Director of the Company. |
| Information as required pursuant to BSE circular ref no. LIST/ COMP/14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 | Sh. Sukhdev Singh is not debarred from holding the office of the Director by virtue of any order of Securities and Exchange Board of India or such other authorities. |

PTC India Limited

(Formerly known as Power Trading Corporation of India Limited)

CIN: L4010SDL1999PLC099328

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