Copy of Newspaper Publication

PNC lnfratech Limited i t i/.- An ISO 9001 :2015 Certified Company Ref No: PNC/SE/55126-27 Date: 08.09.2026 To, To, The Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 5391 50 NSE Symbol: PNCINFRA Dear Sir, Sub: Public Notice for completion of dispatch of Notice of the 27th Annual General Meetins of the Comnany and Annual Report for the Financial Year 2025-26 Pursuant to Rule 20(a)(v) of the Companies (Management & Administration) Rules, 2014, as amended by the Companies (Management & Administration) Amendments Rules, 2015, the Company has published public notice as advertisement in Newspapers viz. Financial Express and Jansatta confirming inter alia: a Completion of dispatch of Notice of 2TthAnnual General Meeting (27thAGM Notice) and Annual Report for the Financial Year 2025-26 on September 07,2026; a Relevant date for voting through electronic means and e-voting information; a Record Date for the purpose of 2TthAGM of the Company & Dividend; and Contact details of the person responsible to address the grievances connected with the electronic voting etc. In compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of above mentioned public notice published in today's newspapers i.e. on Tuesday, September 8,2026. The said public notice in newspapers has also been uploaded on the website of the Company at lvw, u,. 5rnc in lratelclr.c:!lm. This is for your information and record. Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer M. No.: A22603 Encl: as above 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 91-11-295665 1 'r , 64724122 Web. : vwwv.pncinfratech.com New Delhi-110017 (lndia) CIN :145201D11999PlC195937