The Ministry of Power has appointed Smt. Anita Soren as Non-official Director (Independent Director) on the Board of POWERGRID Unchahar Transmission Limited (PUTL) for a period of three years. PUTL serves as the Investment Manager to powergrid infrastructure . The appointment is effective from the date of notification of her appointment or until further orders, whichever is earlier.

The appointment was conveyed via order No. 25-11/23/2019-PG dated July 6, 2026. PUTL is a wholly owned subsidiary of Power Grid Corporation of India Limited. The company is currently undertaking the necessary actions to complete the statutory formalities regarding the appointment.

Requisite details regarding the completion of these formalities will be informed in due course. The information was submitted to the National Stock Exchange of India Limited and BSE Limited by Shwetank Kumar, Company Secretary & Compliance Officer of POWERGRID Unchahar Transmission Limited.

POWERGRID Infrastructure Investment Trust will convene its fifth Annual General Meeting on Tuesday, July 28, 2026, at 11:00 A.M. IST through Video Conferencing and Other Audio Visual Means. The meeting seeks unitholder approval for the audited financial statements for the financial year ended March 31, 2026, and the valuation report for its Special Purpose Vehicles as of that date. These approvals are necessary to comply with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014.

The Investment Manager, POWERGRID Unchahar Transmission Limited, has approved the audited standalone and consolidated financial statements along with the Annual Report on activities and performance. Additionally, the Board approved the Valuation Report dated May 13, 2026, issued by M/s. INMACS Valuers Private Limited, the Independent Valuer, regarding the valuation of the Trust's SPVs. The resolutions require a simple majority of votes cast to pass.

To facilitate participation, the Trust has engaged KFin Technologies Limited as the Registrar and Transfer Agent to manage the remote e-voting and virtual meeting facilities. Unitholders whose names appear in the list of beneficial owners maintained by depositories as of the close of business hours on Tuesday, July 21, 2026, will be eligible to participate and vote. Physical attendance has been dispensed with, and the facility for appointing proxies is not available.

The remote e-voting period commences on Saturday, July 25, 2026, at 09:00 A.M. IST and concludes on Monday, July 27, 2026, at 05:00 P.M. IST. Unitholders who cast their votes remotely may attend the meeting but will not be permitted to vote again. The results of the e-voting are scheduled to be announced on or before Thursday, July 30, 2026, and will be submitted to the National Stock Exchange of India Limited and BSE Limited.

CS Arvind Kohli of M/s Arvind Kohli & Associates has been appointed as the Scrutinizer to ensure the voting process is conducted fairly. The facility for joining the meeting through video conferencing will be available to at least 1,000 unitholders on a first-come-first-served basis. Unitholders can access the meeting and voting facilities via the KFintech portal using their existing credentials.