Outcome of Board Meeting

PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Sahjadi, Bani, Lucknow 226 401 Uttar Pradesh, India Dated: September 05, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Bandra Kurla Department of Corporate Services - Listing Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400051 Mumbai – 400001 SYMBOL: PTCIL BSE Code: 539006 Subject: Outcome of Board Meeting of PTC Industries Limited held on September 05, 2026 Dear Sir/ Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby would like to inform that, the Board of Directors of the PTC Industries Limited at their meeting held today i.e., Saturday, September 05, 2026 (commenced at 3:30 PM and concluded at 4:25 PM), has, inter-alia, considered and approved the following: 1. Notice of the 63rd Annual General Meeting (“AGM”) of the members of the Company scheduled to be held on Wednesday, September 30, 2026, at 03:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") along with the Annual Report for the Financial Year 2025-26, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We request you to take the above on record and disseminate the same on your website. Thanking you, For and on Behalf of PTC Industries Limited (Pragati Gupta Agarwal) Company Secretary and Compliance Officer Encl.: as above CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: info@ptcil.com | Website: www.ptcil.com