as per attachment

PNC lnfratech Limited Ret No: PNc/SE/ 64/26-27 Date:8.10.2026 To, fo, The Ma nage r The Ma nager De pa rtment of Corporate Services Listing De pa rtme nt BSE Limited National Stock Exchange of lndia Limited Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalai Street, Mumbai 400 001 Ba nd ra (East), Mumbai-400 051 Scrip code:539150 NSE Symbol: PNCINFRA Dear Sir, ln compliance with the provisions of Regulation 30 and other provisions ofthe securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that PNC tnfratech Limited ("the company") has incorporated a subsidiary company in the name and style of 'PNc lnfratech (Kazakhstan) Ltp' in the Republic of Kazakhstan having BIN: 261040006003 under the applicable laws of Republic of Kazakhstan, including the Civil Code with main objective of provision infrastructure services in Kazakhstan primarily in Roads & Highways sector. The Certificate of Incorporation has been recelved on Octobet T , 2026. Additional details of the Project pursuant to the sEBt circular No. sEBt/ Ho /4g /L4/1,4(7)2o25-cFD- POD2/113762/2026 dated January 30,2026, are mentioned as below: sN. Pa rticu la rs Details a. Name of the target entity, details in Details of newly incorporated PNC lnfratech brief such as size, turnover etc.; (Kazakhstan) l-LP, a Subsidiary of the Company bearing BIN- 261040006003 are as under: (i) Charter (Authorized) Capital of 5,00,000 KZT; (ii)Turnover: Not Applicable (yet to commence business operations) (iii) Principal Activity (OKED code(s): Construction of Roads and Highways b. Whether the acquisition falls within No related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? lf yes, nature of interest and details thereof and whether the same is done at "arm's length"; c. Industry to which the entity being lnfrastructure Services (primarily construction of incorporated belongs; Roads & Highways) d. Objects and effects of acquisition PNC Infratech (Kazakhstan) LLp'is incorporated as (including but not limited to, disclosure a Subsidiary for providing infrastructure services in of reasons for acquisition of target the Republic of Kazakhstan. entity, if its business is outside the main line of business of the listed entity); e. Brief details of any governmental or Not Applica ble regulatory approvals required for the acquisition; 16 Corporate Office : PNC Tower, Tel. i 91-5624054400 (30 Lines) Fax:91-562-4070011 Email : ho@pncinfratech.com 3/22-0, Civil Lines, Bypass Road, 91-562-4070000 (30 Lines) NH-2, Agra-282002 Regd. Officc : NBCC Plaza, Tower ll, Tel. :91-11-29574800 (10 Lines) Fax: +91-11-29563844 Emajl : delhiofrice@pncinfratech.com 4th Floor, Pushp Vihar, Secior-V Saket 91 -11 -2956651 1, 647 24122 Web. : www.pncinfratech.com New Delhi--110017 (lndia) CIN :145201D11999P1C195937 PNC lnfratech Limited An ISO 900 1 : 20'1 5 Certified Company f. lndicative time period for completion Not Applica ble of the acquisition; 8. Nature of consideration - whether cash Cash Consideration. consideration or share swap and details Entire CapitalSubscribed by the Company. of the same; h. Cost of acquisition or the price at which The Company invested by subscribing participatory the shares are acquired; interests (initialcapital) of 5,00,000 KZT t. Percentage of shareholding / control too%; acquired and / or number of shares acquired; PNC lnfratech (Kazakhstan) LLP has been incorporated as a Subsidiary of the Company I. Brief background about the entity PNC lnfratech (Kazakhstan) LLP has been oinc f orp bo ura st ie nd te ar cm qs o irf p dr ,o d du act ts e/li n oe Sin uc bo srp ido ir aa rt ye d o on O pac nto yb e or f7 , h20 e2 6 b oe min pg 1 w,0O it% incorporation, history of last 3 years Registration Department of Legal Entities, Almaty turnover, country in which the acquired Branch, State Corporation "Government for Citizens entity has presence and any other for the purpose of Construction of Roads and significant information (in brief); Highways". The Subsidiary yet to commence its business operations. We request you to take note of the sa me. Tha n king you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer lCSl M. No.: 422603 Corporate Office : PNC Tower, Tel. : 91-5624054400 (30 Ljnes) Fax | 91-562-4070011 Email : ho@pncinfratech.com 3/22-D, Civil Lines, Bypass Road, 91-562-40700C0 (30 Lines) NH-2, Agra-282002 Regd. Office: NBCC Plaza, Tower ll, Tel. :91-11-29574800 (f0 Lines) Fax : +91-11-29563844 Emait : dethioffice@pncinfratech.com 4ih Floor, Pushp Vihar, Sector-V Saket I 1 - 11 -29 5665 1 1, 647 24 1 22 Web. : www.pncinfratech.com New Delhi--110017 (lndia) CIN :145201D11999plC195937