General Updates

lPNc PNC lnfratech Limited Ref No: PNC/SE/S 4126-27 Date: 07.09.2026 T'o. To, The Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Floor 25. P.J. Tor,vers, Exchange Plaz4 Bandra Kurla Complex, Dalal Street" Mumbai-40O 001 Bandra (East), Mumbai- 400 051 Scrip Code: 539150 NSE Symbol: PNCINFRA Dear Sir. Sub: Intimation under Reeulation 30 of the SEBI (Listins Obliqations and Disclosure Requirements) Resulations. 201 5 (.'SEBI Listins Reeulations") Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Rcgulations. 2015, the Company has sent a letter on September 07,2026,providing a web-link of the Annual Rcport 2025-26 to those Members who have not registered their e-mail addresses with the Cornpanr'/Depositones. A copy of the letter is enclosed for your record. This intimation is also being made available on the Company's website at r:y:y4nct1i3lgtb.com This rs for \.our information and record. Thanking you. For PNC Infratech Limited fapan Jain Company Secretary & Compliance Officer N{. No.: 422603 Encl: as abor.,c Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax:91-562-4070011 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: +91-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V Saket 91 -11 -29566511, 64724122 Web. : www.pncinfratech.com New Delhi-110017 (lndia) CIN :145201D11999P1C195937 PNC Infratech Limited CIN: L45201DL1999PLC195937 Registered office: NBCC Plaza, Tower-II, 4th Floor, Pushp Vihar, Sector-5, Saket, New Delhi-110017 Tel: (+91 11) 2957 4800 Fax: (+91 11) 2956 3844 E-mail: complianceofficer@pncinfratech.com; Website: www.pncinfratech.com Date:************* Ref : Shareholder Name Add 1 Add 2 Add 3 Add4 4 Pin code: Sub.: Notice of 27thAnnual General Meeting (AGM) of PNC Infratech Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 27thAnnual General Meeting ('AGM') of the Members of PNC Infratech Limited (‘the Company’) is scheduled to be held on Wednesday, 30th September, 2026, at 11.30 A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.pncinfratech.com/ Exact path of Annual Report 2025-26: https://www.pncinfratech.com/financials.html#annual-report or can be accessed by scanning below QR Code: This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, August 28, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at [Investor Relations Email Address: rnt.helpdesk@in.mpms.mufg.com] or [Investor Relations Phone Number: 011-49411000]. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For PNC Infratech Limited Sd/- Tapan Jain Company Secretary & Compliance Officer M.No: A22603