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ANNUAL REPORT 2020-21

ANNUAL REPORT 2020-21iANNUAL REPORT 2020-21iiANNUAL REPORT 2020-211 Power Grid Corporation of India Limited(A Government of India Enterprise) CIN: L40101DL1989 GOI038121 Regd. Office : B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi- 110 No.: 011-26560121, Fax: 011-26601081 Corp. Off.: Saudamini , Plot No. 2, Sector-29, Gurgaon-122 001 (Haryana)Phone No.: 0124-2822000, 2823000, Fax: 0124-2571990 Website: , Email ID: is hereby given that the 32nd ANNUAL general meeting of the Members of Power Grid Corporation of India Limited will be held on Friday, 24th September, 2021 at (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) to transact the following business:ORDINARY BUSINESS:1.

2020 have permitted holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing

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