as per attachment

PNC lnfratech Limited Ref No: PNC/SE/63 126-27 Date:1.10.2026 To, To, The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-4O0 001 Bandra (East), Mumbai-40O 051 Scrip code:539150 NSE Symbol: PNCINFRA Dear Sir, Sub: Intimation under Reeulation 30 of SEBI (LODR) Regulations. 2015-Outcome of General Meetins Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("(SEBI Listing Regulations 2OlS') and any other applicable provisions of the SEBI Listing Regulations 2015, we would like to inform you that the Annual General meeting of the shareholders was held on Wednesday, September 30, 2026 at 11:30 A.M. through Video Conferencing ("VC"/other Audio-Visual Means ("OAVM,). The following resolutions were passed by the shareholders with requisite majority. The detailed disclosures, terms of appointment, and brief profiles as required under SEBI circulars for the below mentioned appointment and re-appointment are enclosed herewith as Annexures: 1. Re-appointment of IWs. NSBP & Company, Chartered Accountants, New Delhi, Firm Registration No. 001075N ('T.ISBP"), as Statutory Auditors of the Company for a term of two years, commencing from the conclusion of the 27th AGM (to be held in the year 2026) until the conclusion of the2gthAcM (to be held in the year 2025) of the Company as Annexure f. Re-appointmelt of Mr. Pradeep Kumar Jain (DIN: 00086653), Mr. Chakresh Kumar Jain (DIN: 00086768) and Mr. Yogesh Jain (DIN:00086S11) as Managing Directors and Mr. Anil Kumar Rao (DIN: 01224525) as Whole Time Director for term of next five years commencing from October 1,2026 as Annexure If. Re.appointment of Mr. Naresh Kumar Jain (DIN: 01281538) and Ms. Seema Singh (DIN: 10042852) as an Independent Director with effect from Augusifr. 10, 2026 for a second term of five (5) years as Annexure ITt; Appointment of Mr. Rohit Kumar Singh (DIN: 06859767) as an Independent Director with effect from August 8,2026 for a term of five (5) yeafs as fiaasauls IIT. We request you to take the above information on record. Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer ICSI M. No.: A22603 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) G ]iLilt NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, fel.:91-11-29574800 (10 Lines) Fax . +91-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V Saket 9'1-1 1 -2956651 1, 64724122 Web. : www.pncinfratech.com New Delhj--'1'1 0017 (lndia) CIN :145201D11999P1C195937 Annexure Additional Details as required for re-appointment of statutory Auditor Parliculars Details 1. Name of Auditor Firm lz7s NSBP & Co., Chartered Accountants (FRN: 001075N) 2. Reason for change viz. Re-appointment as Statutory Auditors of the company for a appei*men! reappointment, second term oftwo consecutive years. resi@ ot+€n#ise 3. Date of appehhen+/re- Date of re-appointment shall be effective from the conclusion of 2Jtt appointment, eess+tien Annual General Meeting till the conclusion of 29rh Annual General (as applicable) & terms of Meeting appo intment/reapp o intment Terms of Re-appointment: 2Years The shareholders have approved the reappointment of M/s NSBP & Co., Chartered Accountants (FRN: 001075N) for a second term of 2 years commencing from the conclusion of 27th (eleventh) Annual General Meeting till the conclusion of the 29th (Sixteenth) Annual General Meeting at such remuneration as may be determined by the shareholders 4. Brief Profile (in case of M/s. NSBP & Co. is a firm of Chartered Accountants registered and appointment) established with the Institute of Chartered Accountants of India (ICAD. It was established in India with more than 45 years of existence and is a firm incorporated in India. It has its registered office at 325,3rd Floor, U.S. Complex New Delhi. It is primarily engaged in providing Auditing, Assurance and Consulting as its core business Iines for domestic and global businesses of all sizes. The firm has engaged a panel of experts and offers end-to-end solutions for Company Law Matters, IFRS Convergence, Taxation and Transaction Advisory. It is amongst the largest and highly reputed audit firms in India and are auditors for several large companies including some of the top 1000 listed entities in India. 5. Disclosure of Relationship between Directors (in case of Not Applicable appointment of a director) ilu f "B.= lo E € L6agE E HgE E ErE .EgE T \E =. =:t r:N /s!r d tl^a !a a y -r . r = - q t!? r) lIt t ll I ll a ! , -o ^ 'N c. -o .t \A -= ( I^X d -= )t!A^ , . = vo 9Y 'o La l^ -E * gvt .- ,L n 1c: *i Q )- t H sH . =#,= = Ho) io ;s E a z @ s E qv[ Y a-d L ;. g- g -^ iO =. t C =e) -U E ?- LP t= r ; ^EHc " fg r HE - e :3 E E S ; E s U : =5 :. e.ZF{ e 9 Il ll l l Po( - o o) o cC o l. l -o 4U o oL F:. - .= rV z9Ar Er = r Eo oC . 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