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( As on 21/12/2021 20:01)

Power Grid Corpo - Corrigendum To Information Made Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requir

This has reference to our communication w.r.t. MoP order dated 21st December, 2021 regarding nomination of Part-time Director (Govt. Nominee Director) which is filed with the\r\nStock exchanges today i.e. 21st December, 2021.\r\nIn this regard, we wish to inform that Ministry of Power, vide its Oder No. 25-12/10/2019-PG dated 21st December, 2021, communicated appointment of Shri Ghanshyam Prasad\r\n(DIN:08288849), Joint Secretary, Ministry of Power as Part-time Director (Govt. Nominee Director) on the Board of the Company with immediate effect for a period of three\r\nyears or till an officer is posted in the Ministry or till the date of superannuation or until further orders, whichever is earlier.\r\n\r\nWe request you to take the above information on record please and ignore the letter submitted earlier in this regard.\r\n\r\nThe Company has taken necessary action to complete the statutory formalities regarding his appointment and the same will be informed in due course of time.