Please find enclosed herewith Annual Report of PTC India Ltd. for FY 2025-26.

Date: 02nd September, 2026 Listing Deptt. / Deptt. of Corporate Listing Deptt. Relations, National Stock Exchange of India The Bombay Stock Exchange Limited, Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai, Bandra – Kurla Complex, Bandra (E), Scrip Code: 532524 Mumbai -51 Company Code: PTC Sub: Annual Report for the Financial Year 2025-26 along with Notice of the 27th Annual General Meeting Dear Sir/Madam, This is in continuation to earlier communication dated 18th August, 2026 wherein it was informed that the 27th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 30th September, 2026 at 12:30 p.m. by way of Video Conferencing (“VC”). Pursuant to the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the Annual Report of PTC India Limited (“Company”) for the Financial Year 2025- 26 (“Annual Report”) along with the Notice of the AGM being sent by email to the members of the Company whose email addresses are registered with Depository Participant(s)/ Registrar and Share Transfer Agent. Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link for accessing the Annual Report from the website of the Company. The Annual Report and the Notice of the AGM is also made available on the website of the Company www.ptcindia.com. This is for your information and records. Thanking You, For PTC India Limited Rajiv Maheshwari (Company Secretary) FCS- 4998 Enclosures: as above PTC India Limited (Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com, We bring Life to Power PTC India Limited CIN: L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place, New Delhi - 110066 27th Annual Report 2025-26 Tel. No. - +91-11-41659500, 41595100, Fax No. - 011-41659144 E-mail: info@ptcindia.com | Website: www.ptcindia.com Vision “To be a frontrunner in power trading by developing a vibrant power market and striving to correct market distortions” Mission Promote Power Trading to optimally utilize the existing resources. Develop power market for market based investments into the Indian Power Sector. Facilitate development of power projects particularly through private investment. Promote exchange of power with neighbouring countries. Values Transparency The Customer is always right Encouraging Individual initiative Continuous Learning Teamwork Board of Directors SHRI SUKHDEV SINGH DR. MANOJ KUMAR JHAWAR Non-Executive Chairman Managing Director & CEO SHRI PRAKASH MHASKE SMT. MINI IPE Independent Director Independent Director SHRI RAJIV KUMAR ROHILLA SHRI MASOOD AKHTAR ANSARI SHRI UMESH KUMAR NAND Nominee Director- POWERGRID Nominee Director- NTPC Nominee Director- NHPC CONTENTS Page No. Board of Directors 02 Notice 03–11 Directors’ Report 12–28 Report on Corporate Governance 29–48 Management Discussion and Analysis 49–53 Business Responsibility and Sustainability Report (BRSR) 54–79 Standalone Financial Statements of PTC India Limited 80–132 Consolidated Financial Statements of PTC Group 133–205 BOARD OF DIRECTORS (as on 28th August, 2026) 1. Shri Sukhdev Singh, Non-Executive Chairman (Independent Director) 2. Dr. Manoj Kumar Jhawar, Managing Director & CEO 3. Shri. Masood Akhtar Ansari, Director (NTPC Nominee) 4. Smt Mini Ipe, Independent Director 5. Shri Prakash Mhaske, Independent Director 6. Shri Rajiv Kumar Rohilla, Director (POWERGRID Nominee) 7. Shri Umesh Kumar Nand, Director (NHPC Nominee) Company Secretary Shri Rajiv Maheshwari Statutory Auditors, Chartered Accountant M/s. T R Chadha & Co. LLP Internal Auditors, Chartered Accountant M/s. GSA & Associates Registrar and Share Transfer Agents M/s. MCS Share Transfer Agent Limited 179-180, DSIDC Shed, 3rd floor, Okhla Industrial Area Phase 1, New Delhi-110020 Phone: 41406149; Fax: 41709881 Principal Bankers ICICI Bank HDFC Bank IDBI Bank Ltd Indusind Bank Canara Bank Bank of Baroda Union Bank Indian Overseas Bank Federal Bank IDFC Bank PTC INDIA LIMITED CIN: L40105DL1999PLC099328 Regd. Office: 2nd Floor, NBCC Tower, for the financial year 2026-27 payable in one or more instalments. The 15 Bhikaji Cama Place, New Delhi - 110 066 remuneration for subsequent years, may be determined by the Board of Tel: 011- 41659500, 41595100, 46484200. Fax: 011-41659144 Directors of the Company from time to time on the recommendation of E-mail: info@ptcindia.com Website: www.ptcindia.com the Audit Committee. NOTICE FURTHER RESOLVED THAT the Board of Directors/ Audit Committee of the Company be and is hereby authorized to vary or increase NOTICE is hereby given that the 27th (Twenty Seventh) Annual General the remuneration and to settle any question and take necessary actions in Meeting (“AGM”) of the Members of PTC India Limited (“PTC”/ “Company”) this regard and to do all acts and take all such steps as may be necessary, will be held on Wednesday, 30th September, 2026 at 12.30 PM (IST) through proper or expedient to give effect to this resolution. video conferencing / other audio-video visual means, to transact the following business: By Order of the Board of Directors For PTC India Limited ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Sd/- Statements of the Company for the year ended 31st March 2026, together Date: 31/08/2026 (Rajiv Maheshwari) with Board’s Report, and report of Auditors thereon. Place: New Delhi Company Secretary 2. To receive, consider and adopt the Audited Consolidated Financial Membership no. F-4998 Statements of the Company for the year ended 31st March 2026, and report Regd. Office : 2nd Floor, NBCC Tower, of Auditors thereon. 15 Bhikaji Cama Place, New Delhi-110066 3. To approve and declare the Final Dividend for the financial year ended 31st March, 2026. NOTES: In this regard, to consider and if thought fit, to pass with or without 1. Ministry of Corporate Affairs (“MCA”) has vide its circulars i.e. General modification (s), the following resolution as an Ordinary Resolution: Circular no. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020, General Circular Nos. 20/2020 dated 05th May, 2020, subsequent “RESOLVED THAT pursuant to the provisions of Section 123 and all circulars issued in this regard, the latest being 03/2025 dated 22nd other applicable provisions of the Companies Act, 2013 and rules framed September, 2025 (collectively referred to as “MCA Circulars”) permitted thereunder (including any statutory modification(s) or re-enactment thereof companies to conduct General Meeting(s) through Video Conferencing for the time being in force), final dividend at the rate of ` 5.5/- per equity (“VC”)/ Other Audio Visual Means (“OAVM”) without the physical share of ` 10/- each as recommended by the Board of Directors of the presence of the Members at a common venue. Company for the FY 2025-26, be and is hereby declared, out of the profits of the Company on the 29,60,08,321 equity shares of ` 10/- each fully paid Further, Securities and Exchange Board of India (“SEBI”), vide its circulars up to be paid as per the ownership as on 7th October 2026.” dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 05th January, 2023, 07th October, 2023 and 03rd October, 2024 (“SEBI Circulars”) and 4. To appoint a Director in the place of Sh. Rajiv Kumar Rohilla (DIN other applicable circulars issued in this regard, has provided relaxations from 10371161) who retires by rotation at this Annual General Meeting and compliance with certain provisions of the SEB [Showing first 8,000 characters — download PDF for full document]