POWERGRID Infrastructure Investment Trust has informed that pursuant to the request made by PGInvIT (acting through its Investment Manager, POWERGRID Unchahar Transmission Limited), SEBI vide it’s letter dated July 30, 2026 has acceded to the request of PGInvIT for relaxation from the following provisions: Compliance with Regulation 4(2)(e)(v), and Regulation 26H(1) of SEBI (Infrastructure Investment Trusts) Regulations, 2014 with respect to corporate governance norms in relation to requisite number of independent directors on the Board of PUTL till December 31, 2026; SEBI vide its letter dated April 29, 2026 & July 30, 2026 has acceded to the request of PGInvIT for relaxation from the applicability of the provisions of SEBI Circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2023/153 dated September 11, 2023, titled ‘Board nomination rights to unitholders of Infrastructure Investment Trusts (InvITs)’ [Chapter 22 of SEBI Master Circular for InvITs dated July 11, 2025] till September 30, 2026.
The above information is a part of company’s filings submitted to BSE.
