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 .

PTC India has informed the stock exchanges of a Board of Directors meeting scheduled for Tuesday, May 19, 2026, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up, among other agenda items, the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The upcoming board meeting carries significance as it will also deliberate on the recommendation of a final dividend, if any, to shareholders for FY 2025-26. The company has clarified that the Record Date for determining shareholder eligibility for the payment of the said final dividend, if declared, will be communicated separately in compliance with SEBI Listing Regulations.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In connection with the forthcoming results announcement, PTC India has reiterated that the trading window for dealing in the company's securities has been closed with effect from April 1, 2026. The window will remain closed for all insiders until 48 hours after the announcement of the financial results for the quarter and financial year ended March 31, 2026 (both days inclusive), in accordance with the company's Code of Conduct for Regulating and Monitoring Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Communication

The intimation was signed by Rajiv Maheshwari, Company Secretary (FCS-4998), on behalf of PTC India, and was dated May 4, 2026. The communication has been made available on the company's official website at www.ptcindia.com .