Power Grid Corporation Of India Ltd.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Power Grid Corporation of India has informed that on attaining the age of superannuation, Upendra Pande and Upananda Kataki, Executive Directors (ED) of the company, have ceased to be ED (i.e. Senior Management Personnel - One level below the Board of Directors) of the company with effect from 31.08.2024. The other information as per SEBI Circular dt.13.07.2023 are enclosed.

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