Change in Management

22nd June 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra- Kurla Mumbai- 400001 Complex, Bandra (East), Mumbai- 400051 Scrip Code: 533344 Scrip Symbol: PFS Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extension of Tenure of Chief Risk Officer (CRO) Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has extended tenure of Shri Devesh Singh, as Chief Risk Officer of the Company for a further period of two years with effect from 26th June 2026. He shall continue to be Key Managerial Personnel & Senior Managerial Personnel of the Company. Shri Devesh Singh was appointed as Chief Risk Officer of the Company in 2019, initially for a 2-year term (2019-2021), and was subsequently re-appointed for a 5-year term w.e.f. 26th June 2021, reflecting strong confidence in his capabilities. Relevant details on the above as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 are enclosed herewith as Annexure A. This communication is also available on the website of the Company at www.ptcfinancial.com. This is for your information and records please. Yours faithfully, For PTC India Financial Services Limited Manohar Balwani Company Secretary Enclosed: as above PTC India Financial Services Ltd. (CIN: L65999DL2006PLC153373) (A subsidiary of PTC India Limited) Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi - 110 066, India Board: +91 11 26737300 / 26737400 Fax: 26737373 / 26737374, Website: www. ptcfinancial.com, E-mail: info@ptcfinancial.com Annexure-A Shri Devesh Singh Sr. No. Particulars Details 1. Reason for change viz. Extension of tenure appointment, re-appointment, resignation, removal, death or otherwise 2. Date of appointment/ re- Extension of tenure of the Chief Risk Officer for a further period of appointment/ cessation (as 2 years w.e.f. 26th June 2026 applicable) & term of appointment/re-appointment 3. Brief Profile (in case of Shri Devesh Singh is a seasoned financial services professional with appointment) over 22 years of experience across corporate banking, treasury and risk management. He brings expertise in banking, risk management, and strategic business development, with 17 years of service within the PTC Group. He began his career in corporate banking with IDBI Bank, followed by roles in risk analytics at GE Capital (via Genpact) and credit & marketing at Standard Chartered Bank. These early experiences helped him build a strong foundation in financial analysis, relationship management and structured lending. Since Joining PTC India Ltd. in June 2007, Shri Devesh has played a key role in strengthening the Group's credit and risk capabilities. Over time, he has held responsibilities spanning banking & treasury, credit appraisal, business development, and risk management. He joined PTC India Financial Services Ltd. (PFS) on 3 October 2011 and has been instrumental in institutionalizing risk practices, including implementation of internal rating models, development of risk policies, and strengthening governance frameworks. Education • MBA (Finance), ICFAI Business School, Hyderabad (2003) • Diploma in Business Finance, ICFAI (2002) • Bachelor's Degree (Commerce), Delhi University (2000) 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director) PTC India Financial Services Ltd. (CIN: L65999DL2006PLC153373) (A subsidiary of PTC India Limited) Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi - 110 066, India Board: +91 11 26737300 / 26737400 Fax: 26737373 / 26737374, Website: www. ptcfinancial.com, E-mail: info@ptcfinancial.com