PTC INDIA LTD. - Change in Directorate

(i). Shri Mahesh Kumar Mittal, Director (Finance) of NHPC Limited, has been appointed as Nominee Director of NHPC Limited (NHPC) (DIN - 02889021) on the Board ofPTC India Ltd w.e.f 15-03-2017, and (ii). Shri Jayant Gokhale, F.C.A. (DIN- 00190075) has been appointed as Independent Director on the Board of PTC India Ltd w.e.f 16-03-2017.