as per attachment

r\, PNC lnfratech Limited An ISO 9001 :2015 Certified Company Ref No: PNC I SE 128 126-27 Date:22.6.2026 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, BandraKurla Complex, Dalal Street, Mumbai-400 001 Bandra (East), Mumbai-400 051 Scrip code:539150 NSE Symbol: PNCINFRA Dear Sir, Subiect: Incorporation of a Subsidiary Company as a Special Purpose Vehicle (oSPV') In continuation of our announcements dated April 21, 2026 and May 22, 2026 and in compliance with the provisions of Regulation 30 and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that PNC Infratech Limited ("the Company") has received a Certificate of Incorporation on June 21, 2026 for incorporation of a Subsidiary Company inthe name and style of 'BARABANKI MUSTAFABAD HIGHWAY PRMTE LIMITED' as a Special Purpose Vehicle ("SPV") on June 17,2026 having CIN: U42101DL2026PTC467540 to implement a Highway Project awarded by National Highways Authority of India (NHAD Additional details of the Project pursuant to the SEBI Circular No. SEBU HO/49ll4ll4(7)2025-CFD- POD21U376212026 dated January 30,2026 are mentioned as below: SN; Particulais Details a. Name of the target entity, details in brief oBarabanki Mustafabad Highway Private Limited, a such as size, turnover etc.l Subsidiary of our Company bearing CIN- U 42l0lDL2026PT C467 5 40 having: Authorized capital of Rs. 15,00,000/- (1,50,000 Equity shares ofRs. l0 each); Subscribed and Paid up capital of Rs. 10,00,000/- (1,00,000 Equrty shares ofRs. 10 each). Turnover: Not Applicable (Yet to commence business operations) b. Whether the acquisition would fall within No related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same ttarm's is done at length"l c. Industry to which the entity being Infrastructure acquired belongs; d. Objects and effects of acquisition 'Barabanki Mustafabad Highway Private Limited' is (including but not limited to, disclosure of incorporated as a Wholly Owned Subsidiary as a reasons for acquisition of target entity, if Special Purpose Vehicle ("SPV") for "Construction of 4 its business is outside the main line of Lane highway from Barabanki Design Chainage Km business ofthe listed entity); 0+000 to Mustafabad Design Chainage Km 43+030 (Existing Chainage Km 0.000 to Chainage Km 43.700) on the section of NH- 927 ir Uttar Pradesh on HAM Mode under NH (O) Scheme (Package-I). [6 Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax : 91-5624070011 Email : ho@pncinfratech.com 3122-D, Civil Lines, Bypass Road, 91-5624070000 (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 9'l -'t 1 -2956651 1, 64724122 Web. : www.pncinfratech.com New Delhi-'1 1 001 7 (lndia) CIN :145201D11999P1C195937 PNC lnfratech Limited An ISO 9001 :2015 Certified ComPanY Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; f. Indicative time period for completion of Not Applicable the acquisition; a Nature of consideration - whether cash Cash Consideration. consideration or share swap and details of Subscription by the Company along with its another the samel Wholly Owned Subsidiary namely PNC Infra Holdings Limited, aggregating to 100%. h. Cost of acquisition or the price at which The Company along with its Wholly Owned Subsidiary the shares are acquiredl namely PNC Infra Holdings Limited has subscribed the equity shares of Barabanki Mustafabad Highway Private Limited at a face value of Rs. l0 each l. Percentage of shareholding / control l00o/o acquired and / or number of shares Barabanki Mustafabad Highway Private Limited is acquiredl incorporated as a Wholly Owned Subsidiary of the Company with an initial subscription of 1,00,000 equity shares of Rs. l0 each aggregating to Rs. 10,00,000/- through itself and its wholly owned subsidiary Company namely PNC Infra Holdings Limited. j Brief background about the entitY Barabanki Mustafabad Highway Private Limited acquired in terms of products/line of incorporated on June 17, 2026 as a Wholly Owned business acquired, date of incorporation, Subsidiary Company as a Special Purpose Vehicle for history of tast 3 years turnover, country in the purpose of completion of a highway project awarded which the acquired entity has presence by National Highways Authority of India (NHAI) as and any other significant information (in mentioned at Point No. d and is yet to commence its brief); business operations. We request you to take note of the same. Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Of{icer ICSI M. No.: A22603 [E Corporate Office : PNC Tower, Tel. : 91-5624054400 (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. :91-1'1-29574800 ('10 Lines) Fax : +91-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V Saket 91 -'l 1 -2956651 1 , 64724122 Web. : www.pncinfratech.com New Delhi-1 1 001 7 (lndia) CIN :145201D11999P1C195937