PTC India Limited has notified the stock exchanges of a scheduled analyst and institutional investor group meeting, to be held on May 22, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of SEBI LODR. The meeting will be convened to discuss the company's audited financial results for the quarter and year ended March 31, 2026. The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 15, 2026, and signed by Company Secretary Rajiv Maheshwari (FCS-4998).

Meeting Details

The following table outlines the key details of the scheduled analyst and investor meet:

Regulatory Compliance

The intimation has been filed in accordance with the prior notification requirements under Regulation 30 of SEBI LODR, which mandates listed companies to disclose scheduled meetings with analysts or institutional investors in advance. PTC India Limited has also indicated that the intimation will be hosted on the company's official website at www.ptcindia.com for public access and transparency.

About the Communication

The regulatory filing was addressed to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, as well as the Listing Department of the National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai. The communication was digitally signed by Rajiv Maheshwari, Company Secretary of PTC India Limited, on May 15, 2026. PTC India Limited, formerly known as Power Trading Corporation of India Limited, is headquartered at 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place, New Delhi – 110 066.

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 .