HBL Power Systems Limited at its board meeting held on February 07, 2024, appointed Mr. Narsing Rao Singayapally (DIN: 00800362) as an Additional Director (Category: Non-Executive Independent Director) of the Company with effect from February 07, 2024 who holds office upto the date of next annual general meeting of the Company. Brief profile: 2014-2023: Principal Secretary to Chief Minister of Telangana, 2012-2014: Chairman & Managing Director, Coal India Ltd, 2006-2012: Chairman & Managing Director, Singareni Collieries Company Ltd, 2005 - 2006: Secretary to the Govt. of AP, 1999-2005: United Nations Office of Project Services, 1985-1999: Various posts in Govt.

of AP.