4th August, 2023

To To
The General Manager, (Listing) The General Manager (Listing),
BSE Limited, National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, C 1/G Block,
Dalal Street, Mumbai. Bandra-Kurla Complex,
Bandra (East), Mumbai.

Reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898

EQ – ISIN INE752E01010

Sub: Newspaper Publication under Regulations 47 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015.

Dear Sir,

In terms of Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find attached the copies of the Notice to the Shareholders published
in the newspapers in compliance of MCA Circular dated 28th December, 2022 read with Circular
dated 5th May, 2020.

Thanking You,

Yours faithfully,
Digitally signed by
MRINAL MRINAL SHRIVASTAVA
SHRIVASTAVA Date: 2023.08.04
12:40:40 +05'30'

(Mrinal Shrivastava)
Company Secretary &
Compliance Officer

के ीय कायालय: "सौदािमनी", ॉट नं बर 2, से र -29, गु ाम -122001, (ह रयाणा) दू रभाष: 0124-2571700-719

Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2571700-719
पंजीकृत कायालय: बी -9 , कुतुब इं ी ूशनल ए रया, कटवा रया सराय, नई िद ी -110 016. दू रभाष: 011-26560112, 26560121, 26564812, 26564892, CIN: L40101DL1989GOI038121
Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, 26560121, 26564812, 26564892,
CIN : L40101DL1989GOI038121
Website: www.powergrid.in