PTC India has formally announced that Sh. Sukhdev Singh, serving as an Independent Director of the company, has assumed charge as the Non-Executive Chairman with effect from 15th May 2026. This development follows the receipt of consent from the CMDs of all four promoter companies, fulfilling the condition outlined in the company's earlier communication dated 16th April 2026. The appointment is disclosed under Regulation 30 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Appointment Details

The key parameters of Sh. Sukhdev Singh's appointment as Non-Executive Chairman are summarised below:

Sh. Sukhdev Singh was originally appointed as an Independent Director of PTC India with effect from 11th November 2025. His role as Non-Executive Chairman will continue until the completion of his existing tenure as an Independent Director, i.e., up to 10th November 2028.

Profile of Sh. Sukhdev Singh

Sh. Sukhdev Singh, aged 62 years, is a 1987-batch officer of the Indian Administrative Service (Retd.). He holds a B.E. (Mechanical) degree from Punjab Engineering College, Chandigarh (1986). He superannuated in 2024 after a career spanning nearly 37 years, during which he served in various key administrative roles across the states of Bihar and Jharkhand. Notably, he served as the Chief Secretary of Jharkhand for close to four years.

Throughout his distinguished career, Sh. Sukhdev Singh held several senior positions, including:

• SDM and District Magistrate
• Secretary and Principal Secretary
• Additional Chief Secretary

He served across a wide range of departments, including 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, and Water Resources.

Regulatory Compliance

The disclosure has been made in accordance with Regulation 30, Schedule III of the SEBI Listing Regulations, read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026. PTC India has confirmed that Sh. Sukhdev Singh is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other authority. The company has also stated that he is not related to any other Director of the company. The information has been made available on the company's website at www.ptcindia.com .

PTC India Limited has intimated stock exchanges of a change in its board composition, disclosing that Shri Mohammad Afzal has ceased to be a Nominee Director on its board with effect from 30 April 2026. The development was communicated by the company's Company Secretary, Rajiv Maheshwari, in a filing made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Cessation

Shri Mohammad Afzal served on the PTC India board as a nominee of the Ministry of Power, Government of India. His cessation as director is consequent upon his transfer from the Ministry of Power, which was the nominating authority. As he is no longer associated with the nominating authority, he has ceased to hold the position of Nominee Director on the company's board.

Regulatory Disclosure Details

The company has provided the requisite details as mandated under Regulation 30, read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations, and in accordance with SEBI Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026. The key particulars of the disclosure are as follows:

Company Background

PTC India Limited, formerly known as Power Trading Corporation of India Limited, is registered under CIN L40105DL1999PLC099328 and is headquartered at 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place, New Delhi - 110 066. The company has stated that the above information will also be hosted on its official website at www.ptcindia.com .