Shareholders meeting

PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Sahjadi, Bani, Lucknow 226401 Uttar Pradesh, India To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services (Listing) Listing Department First Floor, New Trading Wing, Rotunda Building, Exchange Plaza, C-1, Block-G, BKC, Bandra (E), P J Towers, Dalal Street, Fort, Mumbai - 400001. Mumbai-400051 Scrip Code: 539006 Symbol: PTCIL Subject : Notice calling the Extra-Ordinary General Meeting scheduled to be held on Saturday, August 01, 2026. Dear Sir/ Madam, With reference to our letter dated 27 June 2026 and Pursuant to Regulations 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulation”) we are enclosing the Notice of Extra-Ordinary General Meeting (“EGM”) along with the Explanatory Statement of the Company scheduled to be held on Saturday, August 01, 2026, at 03:00 P.M, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Notice along with Explanatory statement has been dispatched electronically on Friday, July 10, 2026, to the members whose Email-IDs are registered with the Company, Registrar and Transfer Agent of the Company, or the Depositories. The Company shall be providing facilities to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using a remote e-voting facility and e-voting facility at EGM. The said facility is being provided by Central Depository Services Limited (“CDSL”). Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations, and in terms of Circulars issued by SEBI, the Company has fixed Saturday, July 25, 2026 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-Voting and e-Voting during the Extra-Ordinary General Meeting scheduled to be held on Saturday, August 01, 2026 at 03:00 PM through VC/OAVM Facility. The remote e-voting period shall commence on Wednesday, July 29, 2026 at 9:00 A.M. (IST) and will end on Friday, July 31, 2026 at 5:00 P.M. (IST), and the shareholders of the Company as at the Cut-off date i.e., Saturday, July 25, 2026, shall be eligible to vote using the remote e-voting facility. The attached Notice of EGM along with the Explanatory Statement is available on the Company's website www.ptcil.com. Kindly take the same on your records. Yours faithfully For PTC Industries Limited Pragati Gupta Agrawal Company Secretary and Compliance Officer Place: Lucknow Date: July 10, 2026 CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 7111020 | Email: info@ptcil.com | Website: www.ptcil.com PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Sahjadi, Bani, Lucknow 226401 Uttar Pradesh, India NOTICE is hereby given that an Extra-Ordinary General Meeting of the Shareholders of PTC Industries Limited (the “Company”) will be held on Saturday, August 01, 2026, at 3:00 PM IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), to transact the following items of business: 1. TO RAISE CAPITAL BY WAY OF A QUALIFIED INSTITUTION PLACEMENT TO ELIGIBLE INVESTORS THROUGH THE ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c), 71 and other applicable provisions, if any, of the Companies Act, 2013, and the applicable rules made thereunder including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, (including any amendment(s), statutory modification(s) or re-enactment thereof, for the time being in force) (the “Companies Act”), and the enabling provisions of the Memorandum of Association and the Articles of Association of the Company and in accordance with the relevant provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), to the extent applicable, the uniform listing agreement(s) entered into by the Company with the BSE Limited (“BSE”) and National Stock Exchange of India Limited ("NSE” and together with BSE, the “Stock Exchanges”) where the equity shares, having face value of INR 10/- (Rupees Ten), of the Company (“Equity Shares”) are listed, the provisions of the Foreign Exchange Management Act, 1999 including any amendments, statutory modification(s) and/or re-enactment thereof (“FEMA”) and rules and regulations made thereunder, including the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, the current Consolidated FDI Policy issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce, Government of India, each as amended, and any other provisions of applicable laws (including all other applicable statutes, clarifications, rules, regulations, circulars, notifications, and guidelines issued by the Government of India (“GoI”), Ministry of Corporate Affairs (“MCA”), Reserve Bank of India (“RBI”), the Securities and Exchange Board of India ("SEBI”), the Stock Exchanges and any other competent authority) (hereinafter singly or collectively referred to as “Appropriate Authorities”) and subject to such approvals, permissions, consents and sanctions as may be necessary or required from the lenders of the Company, SEBI, the Stock Exchanges, RBI, GoI and any other concerned statutory/ regulatory authorities and subject to such terms and conditions or modifications as may be prescribed or imposed by the Appropriate Authorities while granting of such approvals, permissions, consents and/ or sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any committee thereof, constituted by the Board to exercise the powers conferred by this resolution), the approval of the Shareholders be and is hereby accorded to create, offer, issue and allot such number of eligible securities including equity shares of face value of INR 10/-, non-convertible debt instruments along with warrants and convertible securities other than warrants, (hereinafter referred to as “Eligible Securities” within the meaning rendered to such term under Regulation 171(a) of the SEBI ICDR Regulations) for cash, in one or more tranches by way of a Qualified Institutions Placement (“QIP”), through issue of preliminary placement document, placement document/ or other requisite offer document to Qualified Institutional Buyers (“QIBs”) in accordance with Chapter VI of the SEBI ICDR Regulations, whether they be holders of the Securities of the Company or not (the “Investors”) as may be permitted under applicable laws and regulations, of an aggregate amount not exceeding INR 1800/- Crores (Indian Rupees One Thousand Eight Hundred Crores Only) or equivalent amount thereof, (inclusive of such discount or premium to market price or prices permitted under applicable law), on such other terms and conditions as may be mentioned in the offer document and/or placement document and/or private placement offer letter (along with the application form) and/ or such other documents/ writings/ circulars/ memoranda to be issued by the Company in respect of the proposed issue, as permitted under applicable laws and regulations, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion may deem fit and appropriate and without requiring any further approval or consent from the Members, considering the [Showing first 8,000 characters — download PDF for full document]