PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial results for quarter and half year ended 30th September 2026.

Date: 15th October, 2026 Listing Deptt./ Deptt. of Corporate Relations Listing Deptt. BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G Mumbai -400001 Bandra – Kurla Complex, Bandra (E) Scrip Code: 532524 Mumbai -400051 Company Code: PTC Sub: Intimation of the Board Meeting scheduled to be held on Monday, November 02, 2026 Dear Sir/Madam, NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02, 2026, inter-alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. In this connection as informed earlier, the Trading window for dealing in securities of the Company by the designated persons has been closed from October 01, 2026, and shall remain closed till 48 hours after the announcement of results for the quarter and half year ended September 30, 2026 (both days inclusive) as per the Company’s Code of Conduct for Regulating, & Monitoring Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015. This communication is also available at the website of the Company at www.ptcindia.com. Kindly take the same on record. Thanking you, For PTC India Limited (Rajiv Maheshwari) Company Secretary FCS- 4998 PTC India Limited (Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500, 41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com