Power Grid Corporation of India has announced an Analysts' & Institutional Investors' Meet scheduled for Monday, 18th May, 2026, at 11:30 A.M. (IST) in Mumbai. The meeting has been disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The announcement was communicated to both the National Stock Exchange of India Limited and BSE Limited by Company Secretary & Compliance Officer Satyaprakash Dash on 12th May, 2026.

Meeting Details

The meet is being organized in association with PL Capital (Prabhudas Lilladher) and will be held at Hotel ITC Maratha, Sahar Airport Road, Andheri (East), Mumbai, Maharashtra. The Senior Management team will discuss the company's business and outlook following the declaration of audited financial results for the 4th Quarter & Financial Year ended 31st March, 2026 (FY 2025-26).

Management Participants

The following senior management representatives are scheduled to participate in the meet:

Contact Information

For further information regarding the meet, the following contacts have been provided by PL Capital:

• Mr. Vishal Periwal — Phone: 022-66322222 | Email: vishalperiwal@plindia.com
• Mr. Shubham Shelar — Email: shubhamshelar@plindia.com
• Ms. Disha Mudda — Email: dishamudda@plindia.com

The disclosure was made in compliance with applicable SEBI listing regulations, with Power Grid Corporation of India formally notifying the stock exchanges to take the information on record.

Power Grid Corporation of India , a Government of India Enterprise and Maharatna PSU, has announced the opening of a special window to facilitate the transfer and dematerialisation of physical securities. The announcement, made by Company Secretary and Compliance Officer Satyaprakash Dash on May 11, 2026, was formally communicated to the National Stock Exchange of India Limited and BSE Limited, and subsequently published in newspapers as required under the applicable SEBI Circular.

Special Window: Key Details

The special window has been opened in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The window is designed to ease the process of transfer and dematerialisation (demat) for physical securities that were sold or purchased prior to April 01, 2019. The following table summarises the key parameters of the special window:

Eligibility and Submission Process

The special window also covers transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiency in documents, process, or any other reason. Eligible shareholders may submit their requests through the following channels:

• Company Email: investors@powergrid.in
• Registrar and Share Transfer Agent (KFin Technologies Limited): einward.ris@kfintech.com

Shareholders are required to submit their requests along with the requisite documents as specified in the SEBI Circular.

Restrictions During the Lock-in Period

During the one-year lock-in period from the date of registration of transfer, the transferred securities shall not be:

• Transferred
• Lien-marked
• Pledged

Exclusions from the Special Window

Certain categories of cases are not eligible for processing under this special window:

• Cases involving disputes between transferor and transferee — such matters may be settled through court or NCLT process.
• Securities that have been transferred to the Investor Education and Protection Fund (IEPF) are not eligible for consideration under the special window.

Company Details

The notice was issued by Power Grid Corporation of India Limited from its Corporate Office at "Saudamini", Plot No. 2, Sector-29, Gurugram-122001, Haryana, and its Registered Office at B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110016. The SEBI Circular referenced in the notice can be accessed at the official SEBI website. The announcement was signed by Satyaprakash Dash, Company Secretary and Compliance Officer, at Gurugram on May 11, 2026.