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 appointed Sh. Umesh Kumar Nand as a Non-Executive Nominee Director on its board, effective May 15, 2026. The decision was taken during the company's board meeting held on May 15, 2026. Nand is an Executive Director at NHPC Limited and has been nominated to the PTC India board in that capacity.

The board meeting commenced at 5:00 p.m. and concluded at 5:40 p.m. The appointment has been made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of the Appointee

Sh. Umesh Kumar Nand brings over 30 years of experience in the Hydro Electric Power sector. He graduated with a degree in Electrical Engineering from MNNIT Allahabad and holds an MBA from Sikkim Manipal University. His career at NHPC began on November 13, 1995.

Throughout his tenure, Nand has held various pivotal roles contributing to the commissioning of construction projects and the operation and maintenance of power stations. His experience includes work at the Uri Power Station, Salal Power Station, Kurichu HEP Bhutan, Teesta-V Power Station, Chutak Power Station, and Chamamera-II Power Station. Currently, he serves as the Executive Director of the Project Monitoring & Support Group (PMSG) at NHPC.

Key Disclosures

The company confirmed that Sh. Umesh Kumar Nand is not related to any other director on the board of PTC India Limited. Furthermore, he is not debarred from holding the office of director by any order of the Securities and Exchange Board of India or other authorities.