Copy of Newspaper Publication

FNel PNC lnfratech Limited l' 'r^l An ISO 9001 . 2015 Certified Company Ref No: PNC/SE/52/26-27 Date: 05.09.2026 To, To, The Manager The Manager Department of Corporate Services Listing Department BSE Limited Nptional Stock Exchange of India Limited Floor 25,P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-40O 001 Bandra (East), Mumbai-400 051 Scrip code:539150 NSE Symbol: PNCINFRA Dear Sir, Sub: Putrlication of Notice - 2TthAnnual eral Meetine of the Comnanv to be held on 30th September. 2026 through Video Conferencing / Other Audio-Visual Means Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published today i.e. September 5, 2026 in Financial Express (English) & Jansatta (Hindi) prior to dispatch of Notice of 2TthAnnual General meeting, informing the Shareholders regarding 2JthAnnual General Meeting of the Members of the Company scheduled to be held on Wednesday, September 30,2O26,through Video Conferencing / Other Audio Visual Means. This is for your information and records. Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer M. No.: A22603 Encl: as above Corporate Office : PNC Tower, Tel. : 9'l-562-4054400 (30 Lines) Fax : 91-562-40700'11 Email : ho@pncinfratech.com 3122-D, Civil Lines, Bypass Road, 91-562-4070000 (30 Lines) NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, Tel. :91-11-29574800 (10 Lines) Fax: +9'1-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V Saket 91-11-29566511, 64724122 Web. : www.pncinfratech.com New Delhi-1'1 001 7 (lndia) CIN :145201D11999P1C195937