Integrated Filing-Governance



General information about company

Scrip Code 532898
NSE Symbol POWERGRID
MSEI Symbol NOTLISTED
ISIN INE752E01010
Name of the entity Power Grid Corporation of India Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No such fine was imposed by any authority which are lower than the thresholds specified in clause(i) of sub-paragraph 20 of para A, Part A of Schedule III. Fine imposed by Stock Exchanges during the Quarter had been duly informed to the Exchanges within prescribed timelines.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity Disclosure to update Ongoing Tax Litigation or Disputes, as specified in sub-para 8 of para B of Part A of Schedule III, is not applicable for the quarter ended 31.03.2026.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity POWERGRID provided loan to its employees or directors as a part of the service conditions. Besides this, POWERGRID provided loan to Wholly Owned Subsidiaries to successfully execute the projects and whose accounts are consolidated with POWERGRID.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID p00179
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory As on 31.03.2026, POWERGRID had 5 (Five) Executive (functional) directors including the CMD, 2 (two) Non Executive (Government Nominee) Directors and 3 (three) Non Executive (Independent) Directors (Including Independent Woman Director) on the Board. POWERGRID being a Government Company within the meaning of Section 2(45) of the Companies Act, 2013, the power to appoint functional/ Official Part-time Directors / Non-Official Part-time Directors (Independent Directors) vests with the President of India. The matter has been taken up with the administrative Ministry i.e., Ministry of Power for filling up the post of requisite number of Independent Directors.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. RAVINDRA KUMAR TYAGI 09632316 Executive Director Chairperson MD 02-Mar-1966 No Active NA 12-Aug-2022 31-Mar-2026 1 0 0 0 Tenure Completion
2 Mr. RAVISANKAR GANESAN 08816101 Executive Director Not Applicable 27-Jun-1966 No Active NA 21-Sep-2022 1 0 1 0
3 Mr. YATINDRA DWIVEDI 10301390 Executive Director Not Applicable 05-Jul-1967 No Active NA 31-Aug-2023 1 0 1 0
4 Mr. BURRA VAMSI RAMA MOHAN 09806168 Executive Director Not Applicable 19-Jul-1970 No Active NA 13-Nov-2024 1 0 0 0
5 Mr. NAVEEN SRIVASTAVA 10158134 Executive Director Not Applicable 23-Nov-1966 No Active NA 08-Aug-2024 1 0 0 0
6 Mr. SAIBABA DARBAMULLA 10167281 Non-Executive - Nominee Director Not Applicable 25-Feb-1969 No Active NA 18-May-2023 1 0 1 0
7 Mr. ABHAY BAKRE 08104259 Non-Executive - Nominee Director Not Applicable 25-Jul-1966 No Active NA 12-Apr-2025 1 0 0 0
8 Mr. SHIV TAPASYA PASWAN 09414240 Non-Executive - Independent Director Not Applicable 01-Jan-1969 No Active NA 16-Apr-2025 16-Apr-2025 11.15 1 1 2 0
9 Mr. ROHIT VASWANI 00658059 Non-Executive - Independent Director Not Applicable 10-Jul-1973 No Active NA 16-Apr-2025 16-Apr-2025 11.15 1 1 2 2
10 Mrs. SAJAL JHA 09402663 Non-Executive - Independent Director Not Applicable 05-Sep-1974 No Active NA 16-May-2025 16-May-2025 10.16 1 1 2 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00658059 ROHIT VASWANI Non-Executive - Independent Director Chairperson 01-May-2025
2 09414240 SHIV TAPASYA PASWAN Non-Executive - Independent Director Member 01-May-2025
3 09402663 SAJAL JHA Non-Executive - Independent Director Member 17-May-2025
4 10167281 SAIBABA DARBAMULLA Non-Executive - Nominee Director Member 19-May-2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00658059 ROHIT VASWANI Non-Executive - Independent Director Chairperson 01-May-2025
2 09414240 SHIV TAPASYA PASWAN Non-Executive - Independent Director Member 01-May-2025
3 10167281 SAIBABA DARBAMULLA Non-Executive - Nominee Director Member 18-May-2023



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00658059 ROHIT VASWANI Non-Executive - Independent Director Chairperson 01-May-2025
2 09414240 SHIV TAPASYA PASWAN Non-Executive - Independent Director Member 01-May-2025
3 09402663 SAJAL JHA Non-Executive - Independent Director Member 19-May-2025
4 08816101 RAVISANKAR GANESAN Executive Director Member 21-Sep-2022
5 10301390 YATINDRA DWIVEDI Executive Director Member 31-Aug-2023



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09806168 BURRA VAMSI RAMA MOHAN ED Chairperson 13-Nov-2024
2 08816101 RAVISANKAR GANESAN ED Member 21-Sep-2022
3 10158134 NAVEEN SRIVASTAVA ED Member 08-Aug-2024
4 09414240 SHIV TAPASYA PASWAN ID Member 01-May-2025
5 09402663 SAJAL JHA ID Member 19-May-2025
6 00658059 ROHIT VASWANI ID Member 19-May-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 22-Oct-2025 Yes 10 9 3
2 03-Nov-2025 11 Yes 10 10 3
3 10-Nov-2025 6 Yes 10 9 3
4 27-Nov-2025 16 Yes 10 8 3
5 17-Dec-2025 19 Yes 10 9 3
6 20-Dec-2025 2 Yes 10 10 3
7 20-Jan-2026 30 Yes 10 10 3
8 25-Jan-2026 4 Yes 10 10 3
9 30-Jan-2026 4 Yes 10 10 3
10 09-Mar-2026 37 Yes 10 8 3
11 19-Mar-2026 9 Yes 10 10 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 22-Oct-2025 Yes 4 3 3 0
2 Audit Committee 03-Nov-2025 11 Yes 4 3 3 0
3 Audit Committee 10-Nov-2025 6 Yes 4 3 3 0
4 Audit Committee 12-Nov-2025 1 Yes 4 3 3 0
5 Audit Committee 27-Nov-2025 14 Yes 4 3 3 0
6 Audit Committee 13-Dec-2025 15 Yes 4 3 3 0
7 Audit Committee 09-Jan-2026 26 Yes 4 4 3 0
8 Audit Committee 30-Jan-2026 20 Yes 4 4 3 0
9 Audit Committee 31-Jan-2026 0 Yes 4 3 3 0
10 Audit Committee 11-Feb-2026 10 Yes 4 3 3 0
11 Audit Committee 09-Mar-2026 25 Yes 4 3 3 0
12 Audit Committee 19-Mar-2026 9 Yes 4 3 3 0
13 Nomination and remuneration committee 27-Nov-2025 Yes 3 2 2 0
14 Nomination and remuneration committee 25-Jan-2026 58 Yes 3 3 2 0
15 Nomination and remuneration committee 09-Mar-2026 42 Yes 3 2 2 0
16 Stakeholders Relationship Committee 26-Feb-2026 Yes 5 5 3 0
17 Risk Management Committee 19-Mar-2026 20 Yes 6 6 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: Note to Point No. 1 - As on 31.03.2026, POWERGRID had 5 (Five) Executive (functional) Directors (including CMD), 2 (two) Non-Executive (Government Nominee) Directors and 3 (three) Non-Executive (Independent) Directors (Including Independent Woman Director). POWERGRID, being a Govt. Company within the meaning of Section 2(45) of the Companies Act, 2013, the power to appoint functional/ Official Part-time Directors / non-Official Part-time Directors (Independent Directors) vests with the President of India. The matter has been taken up with the administrative Ministry i.e. Ministry of Power for filling up the post of Independent Directors. Note to Point No. 2, 3, 4 & 5: In the beginning of the 1st quarter (FY 2025-26) i.e. as on 1st April, 2025, POWERGRID did not have Independent Directors on the Board. In the absence of requisite number of Independent Directors, the Company has been non-compliant with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) with respect to composition of the Statutory Committees viz. Audit Committee (Reg. 18(1) of SEBI LODR), Nomination and Remuneration Committee (Reg. 19(1)/19(2) of SEBI LODR), Stakeholders Relationship Committee (Reg. 20(2)/(2A) of SEBI LODR) and Risk Management Committee (Reg. 21(2) of SEBI LODR), till these committees were reconstituted post the appointment of three Independent Directors i.e. two Independent Directors on 16.04.2025 and one woman Independent Director on 16.05.2025. NSE and BSE each had imposed fine for such non-compliance as per applicable SEBI Circular. The matter for waiver of fine was taken up with NSE & BSE apprising that upon reconstitution of statutory committees with requisite no. Independent Directors, the Company became compliant with above provision of SEBI LODR. Subsequently, NSE and BSE vide their respective communication dated 12.09.2025 and 07.10.2025 granted waiver of fine levied towards non-compliance of Regulation 18(1), 19(1)/(2), 20(2)/2A, 21(2), of SEBI LODR for quarter ended 30.06.2025. Note to Point No. 8: The report for the Quarter ended 31.12.2025 was placed before Board of Directors in their meeting held on 25.01.2026. This report i.e. for the Quarter ending 31.03.2026 will be placed in the ensuing meeting of Board of Directors.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Satyaprakash Dash
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes www.powergrid.in
1.2 Memorandum of Association and Articles of Association Yes www.powergrid.in
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes www.powergrid.in
2 Terms and conditions of appointment of independent directors Yes www.powergrid.in
3 Composition of various committees of board of directors Yes www.powergrid.in
4 Code of conduct of board of directors and senior management personnel Yes www.powergrid.in
5 Details of establishment of vigil mechanism or whistle blower policy Yes www.powergrid.in
6 Criteria of making payments to non-executive directors Yes www.powergrid.in
7 Policy on dealing with related party transactions Yes www.powergrid.in
8 Policy for determining material subsidiaries Yes www.powergrid.in
9 Details of familiarization programmes imparted to independent directors Yes www.powergrid.in
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes www.powergrid.in
11 Email address for grievance redressal and other relevant details Yes www.powergrid.in
12 Financial results Yes www.powergrid.in
13 Shareholding pattern Yes www.powergrid.in
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes www.powergrid.in
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes www.powergrid.in
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes www.powergrid.in
18 Credit rating or revision in credit rating obtained Yes www.powergrid.in
19 Separate audited financial statements of each subsidiary of the listed entity Yes www.powergrid.in
20 Secretarial compliance report Yes www.powergrid.in
21 Materiality policy as per regulation 30 (4) Yes www.powergrid.in
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes www.powergrid.in
23 Disclosures under regulation 30(8) Yes www.powergrid.in
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes www.powergrid.in
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes www.powergrid.in
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes www.powergrid.in
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes www.powergrid.in
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) NA
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No As on 31.03.2026, POWERGRID had 5 Executive (functional) Directors (including CMD), 2 Non-Executive (Government Nominee) Directors and 3 Non-Executive (Independent) Directors (Including Independent Woman Director). POWERGRID, being a Govt. Company within the meaning of Section 2(45) of the Companies Act, 2013, the power to appoint functional/ Official Part-time Directors / non-Official Part-time Directors (Independent Directors) vests with the President of India.The matter has been taken up with the administrative Ministry i.e. Ministry of Power for filling up the post of Independent Directors.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) NA
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes Textual Information(1)



Text Block
Textual Information(1) Note to point no. 12: Ministry of Corporate Affairs has exempted Government Companies from complying with the provisions of Section 178(2) & para VIII of Schedule IV of the Act with regard to performance evaluation of Board, its committees and individual directors. The performance evaluation of Functional Directors, Government Nominee Directors and Independent Directors of Company is done by Ministry of Power (Administrative Ministry) as per applicable Rules and Procedures. Further, relaxation has been granted by Securities and Exchange Board of India to POWERGRID vide its letter dated 02.03.2026 from the Compliance with the provision of the Regulation 17(10) and 25(4)(a) & (b) of SEBI (LODR) Regulations, 2015. Note to point no. 15, 18, 22 and 25: In the beginning of the 1st quarter (FY 2025-26) i.e. as on 1st April, 2025, POWERGRID did not have Independent Directors on the Board. In the absence of requisite number of Independent Directors, the Company has been non-compliant with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) with respect to composition of the Statutory Committees viz. Audit Committee (Reg. 18(1) of SEBI LODR), Nomination and Remuneration Committee (Reg. 19(1)/19(2) of SEBI LODR), Stakeholders Relationship Committee (Reg. 20(2)/(2A) of SEBI LODR) and Risk Management Committee (Reg. 21(2) of SEBI LODR), till these committees were reconstituted post the appointment of three Independent Directors i.e. two Independent Directors on 16.04.2025 and one woman Independent Director on 16.05.2025. NSE and BSE each had imposed fine for such non-compliance as per applicable SEBI Circular. The matter for waiver of fine was taken up with NSE & BSE apprising that upon reconstitution of statutory committees with requisite no. Independent Directors, the Company became compliant with above provision of SEBI LODR. Subsequently, NSE and BSE vide their respective communication dated 12.09.2025 and 07.10.2025 granted waiver of fine levied towards non-compliance of Regulation 18(1), 19(1)/(2), 20(2)/2A, 21(2), of SEBI LODR for quarter ended 30.06.2025.



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied NA
Any other information to be provided



Annexure II
1 Name of signatory Satyaprakash Dash
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Satyaprakash Dash
Designation of person Company Secretary and Compliance Officer
Place Gurugram
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 1
No. of investor complaints received during the Quarter 25
No. of investor complaints disposed off during the Quarter 26
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 SR and ER Power Transmission Limited 03-Feb-2026 0 100 100
2 Bellary Devanagere Power Transmission Limited 12-Feb-2026 0 100 100
3 NES Pune East New Transmission Limited 12-Mar-2026 0 100 100


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute