Shareholders meeting

PNC lnfratech Limited Ref No: PNC/SE/62126-27 Date: 1.10.2026 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: 539150 NSE Symbol:PNCINFRA Dear Sir, Sub: Details reqardine Votins Results of 27th AGM under Reeulation 44(3) of SEBI (Listing oblisations and Disclosure Reqrirements) Resulations. 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 27tr (Twenty-seventh) Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026 through Video Conferencing ('oVC")/other Audio-Visual Means ((OAYM") are enclosed in the prescribed format along with Combined Scrutinizer's Report on remote e-voting and e-voting dwing the AGM. The above information is also being made available on the Company's website at http.s_:/www.pnc infrate_ch. c om/. Please take note of the same. Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer ICSI 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) lr JFI lI LE NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, Tel. :91-11-29574800 (10 Lines) F ax : +91 -11 -29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V, Saket 9 1 -1'l -295665'1 1, 647 24122 Web. : www.pncinfratech.com New Delhi:11001 7 (lndia) CIN :145201D11999P1C195937 DR AssocIATEs Unit No. 2L2, Tower- C, Bhutani Cyber Park, $9 Plot No. C-28-29, Sector- 62, Noida- 201301 Company Secretaries Tel:- 91-120- 4462384 E-mail : deeoak@drassociates.oro Website: www.drassociates.oro Peer Review Certificate No.: 6160/2024 The Chairman PNC INFRATECH LIMITED NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector 5, Saket New Delhi-L100t7 Reg.: Scrutinizers Report on voting for 27th Annual General Meeting of the Company duly held on September 30, 2A26 I, Deepak Gupta paftner of DR Associates, Company Secretaries, had been appointed as the Scrutinizer for the remote e-voting as well as the e-voting by Members during the 27th Annual General Meeting of the Shareholders of PNC Infratech Limited held on Wednesday, 30,h September,2026 at 11:30 A.M. (IST) through Video Conferencing CVC") / Other Audio-Visual Means COAVMI. My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting system. Remote e-voting process Agency The Company has appointed MUFG Intime India Private Limited, Registrar and Transfer Agent as the agency for providing the platform for remote e-voting and e-voting during the AGM. Remote e-voting period Remote e-voting platform was open from 09:00 A.M., Sunday, 27th September, 2026 till 05:O0 P.M., Tuesday, 29s September, 2026 and members were required to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the remote e-voting platform provided by LIIPL. The Members of the Company as on the "cut off'date i.e. Tuesday, September 23r 2O25 were entitled to avail the facility of remote e-voting or e-voting during AGM on the proposed resolution(s) as set out in the Notice. Voting at the AGM The Company had also provided e-voting facility to the Shareholders present at the AGM through VC and who had not casted their vote earlier through remote e-voting Page I of2 DR ASSocIATES Unit No. 212, Tower- C, Bhutani Cyber Park, Plot No. C-28-29, Sector 62, Notda- 201301 fr$,, Company Secretaries Tel:- 91-120- 4462384 E-mail : deeoak=Adrassociates.orq lvebsite : rrww.drassociates.oro Peer Review Certificate No.: 6160/2024 On completion of e-voting during the AGM, I unblocked and downloaded the results of remote e-voting and e-voting by members at the AGM in presence of following two witnaesses, (nwon-empgloyeets of Company) around L2.40 P.M. on 30th September,2026. tu^-.$BS (Davinderjeet Singh) (Ananya Priya) Plot No.7, Teacher Vihar, Plot no. C58/5, C Block, Nilothi Extension, Phase 2, Industrial Area, New Delhi- 110041 Sector 62, Noida, 201309 The consolidated results with respect to each item on the agenda as set out in the Notice of the AGM dated 08th August,2A26 is enclosed herewith as Annexudre A. > Dated: 01.10.2026 Place: Noida (Deepak Gupta) Scrutinizer Paftner of DR Associates C.P. No. 4629 UDIN : F005339H001700164 @"s Countersigned by Pradeep Kumar Jain of the meeting Page 2 of 2 DR AssocIATEs ps Unit No. 212, Tower- C, Bhutanr Cyber Park, Plot No. C-28-29, Sector- 62, Noida- 201301 Company Secretaries Tel:- 91-120- 4462384 E-mail : deepak@drassociates.ora Website: www.drassociates.oro Peer Review Certificate No.: 6150/2024 ANNEXURE. A CoNSoLIDATED RESULTS ON REMOTE E-VOTTNG AND E-VOTING ATTHE 27th AGM OF PNC TNFRATECH LTMITEq HELD ON 30rH SEPTEMBER. 2026 Item No. 1 of the Notice: To receive, consider and adopt: A) The audited Standalone Financial Statements of the Company for the year ended March 31, 2026 along with the report of Board of Directors and auditors thereon. B) The audited Consolidated Financial Statements of the Company for the year ended March 31, 2026 along with the report of the auditors thereon. Remote e-voting E-voting at the Total Percenta AGM (o/o) Pafticulars of No. Votes No Votes Nos. Votes valid s. votes Assent 223 188330792 9 24L95L28 232 21252s920 100 Dissent 15 8429 0 0 15 8429 Neqliqible Tota! 238 188339221 9 24L95128 247 2L2534349 100 *One shareholders holding 254986 equity shares have abstained from voting and the voting of one shareholder holding 625000 shares was treated as Invalid due to non-receipt of authorization for voting. Item No. 2 of the Notice: To declare dividend on equity shares for the financial year ended March 3L,2026. Remote e-voting E-voting at the Total Percenta AGM (o/o) Particulars of No. Votes No Votes Nos. Votes valid votes Assent 226 188s85960 24195128 235 2L278L088 100 Dissent 13 8247 0 0 13 8247 Neqliqible Total 239 L88594207 9 24L95L28 248 2L2789335 100 The voting of one shareholder holding 625000 shares was treated as Invalid due to non-receipt of authorization for voting. DR AssocIATEs Unit N0. 2L2, Tower- C, Bhutani Cyber Park, Plot No. C-28-29,sector- 62, No,da- 201301 Company Secretaries UDr Tel:- 91-120- 4462384 E-mail : deeDak@drassociates.oro Website : www.drassodates.oro Peer Review Certificate No,: 6160/2024 Item No. 3 of the Notice: To appoint a Director in place of Mr Yogesh Jain, Managing Dlrector, (DiN: 00086811) who retires by rotation and being eligible, ofFers himself for reappointment. Remote e-voting E-voting the Total Percent AGM age (o/o) Particulars of No. Votes No Votes Nos. Votes valid votes Assent 207 L87L59574 9 24195128 276 2Lt354702 99.33 Dissent 32 L434633 0 0 32 L434633 0.67 Total 239 L88594207 9 24L95128 248 2L2789335 100 The voting of one shareholder holding 625000 shares was treated as Invalid due to non-receipt of authorization for voting. Item No. 4 of the Notice: To appoint a Director in place of Mr Anit Kumar Rao, Whole Tlme Director, (DIN: 01224525) who retires by rotation and being eligible, offers himself for reappointment. Remote e-voting E-voting at the Total Percenta AGM (o/o) Particulars of No, Votes No Votes Nos. Votes valid s. votes Assent L34 L60232273 9 ?4L95L28 L43 t8442740L 86.67 Dissent 10s 28361934 0 0 105 28361934 13.33 Total 239 188594207 9 24L95L28 248 2L2789335 100 x The voting of one shareholder holding 625000 shares was treated as Invatid due to non-receipt of authorization for voting. Item No. 5 of the Notice: Appointment of M/S. NSBP & Company, Chartered Accountants, New Delhi, Firm Registration No [Showing first 8,000 characters — download PDF for full document]