POWERGRID UNCHAHAR TRANSMISSION LIMITED : APPOINTMENT OF NON-OFFICIAL DIRECTOR

• Smt. Anita Soren appointed as Non-Official Director (Independent Director) on the Board of POWERGRID Unchahar Transmission Limited, Investment Manager to PGInvIT, w.e.f. July 8, 2026 for a period of three years. • Nominated by Ministry of Power vide Order dated July 6, 2026. • Smt. Anita Soren is not related to the Directors or Key Managerial Personnel and is not debarred from holding office of Director. • Brief Profile of Smt. Anita Soren enclosed at Annexure-I, listing her qualifications as B.A. L.L.B. and 19 years of experience as an Advocate.

POWERGRID Infrastructure Investment Trust

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