PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve As per attachment

PNC lnfratech Limited Ref No: PNC/SE/69126-27 Date: 17.10.2026 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-400 001 lBandra (East), Mumbai-40O 051 Scrip code:539150 NSE Symbol: PNCINFRA Dear Sir, Sub: Notice of Board Meetine Pursuant to Regulation29 of SEBI (LODR) Regulations,2}l5, please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Wednesday,ZSth day of November, 2026 at Agra inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30,2026. Further as per company's code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter and half year ended September 30,2026. We hereby request you to take the above information on your record. For PNC fnfratech Limited Tapan Jain Company Secretary & Compliance Officer ICSI M. No.: A22603 Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax.91-562-407C011 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. :91-11-29574800 (10 Lines) Fax : +91-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V, Saket 91 -11-29566511, 64724122 Web. : www.pncinfratech.com New Delhi--11 0017 (lndia) CIN :145201D11999PlC195937