Power Grid Corporation Of India Ltd.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR)), Power Grid Corporation of India has informed that the Company has received notices from National Stock Exchange of India (NSE) and BSE (BSE) dated 21.11.2023 regarding non-compliance with the provision of Regulation 17(1) of the SEBI (LODR) for not having requisite number of Independent Directors (including one-woman Independent Director) on the Board of the Company during the quarter ended 30th September, 2023 and has imposed a fine of Rs 5,42,800 each by NSE & BSE for such non- compliance. Details desired under relevant provisions of Regulation 30 are enclosed.

The above information is a part of company’s filings submitted to BSE.