Updates

Date: 03rd September, 2026 Listing Deptt. / Deptt. of Corporate Relations, Listing Deptt. The Bombay Stock Exchange Limited, National Stock Exchange of India 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 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is in reference to our intimation dated 02nd September, 2026 w.r.t. to the Notice of 27th Annual General Meeting of the PTC India Limited (“Company”) and Annual Report for FY 2025- We wish to inform that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. The above information is also available on the Company’s website at www.ptcindia.com. This is for information of the Exchanges and the members. Thanking you, For PTC India Limited Rajiv Maheshwari Company Secretary FCS: 4998 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, Date: 03 September, 2026 Sr.No. : 75 NUTAN JAIN 11033, LANE NO. 3 DURI WALAN KAROL BAGH NEW DELHI 110005 Dear Sir/Madam, Unit : PTC India Limited Demat Account Number / Folio Number :- 1201910100365982 Sub: Notice of 27th Annual General Meeting of the Members of PTC India Limited and Integrated Annual Report for FY 2025-26 We are pleased to inform you that the 27th Annual General Meeting (‘AGM’) of PTC India Limited (‘the Company’) is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 p.m. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). In compliance with Regulation 36(1) of Securities and Exchange Board of Indian (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository Participant (s). This is to inform you that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account / Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report for FY 2025-26 along with the Notice of AGM may be accessed on the Company’s website at the link: https://www.ptcindia.com/wp-content/uploads/2019/07/Annual-Report-2025-26.pdf Additionally, the Annual Report is also available on the website of NSDL at www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed. Key details for the AGM are as under: S. No. Particulars Dates 1. Wednesday, 07th October, 2026 Record date for Final Dividend 2. 23rd September, 2026 Cut-off date for e-Voting 3. Sunday, 27th September, 2026 at 09:00 A.M. e-Voting start date and time 4. Tuesday, 29th September, 2026 at 05:00 P.M. e-Voting end date and time You are requested to update your email address with the Company/ RTA, in case shares are held in physical form and with the respective Depository Participant (DP), in case shares are held in dematerialized mode. The detailed process for registering of email addresses is provi ded in the Notice convening the AGM. To get the physical copy of Annual Report, please send your request at cs@ptcindia.com. Thanking you, For PTC India Limited Sd/- Rajiv Maheshwari Company Secretary FCS: 4998 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,