General Updates

PNC lnfratech Limited An ISO 9001 : 2015 Certified Company RefNo: PNC/SU27/26 27 Datc:18.6.2026 To, TO, The Manager The Manager Depadmert of Corpomte Services Listing Department BSE Limited National Stock Exchange ollndia Limited Floor 25, P.J. Towers, Exchange Plaza, BandraKurla Complex, Dalal Street, Mumbai-4oo 001 Bandra (East), Mumbai4oo 05 I Scrip code:539150 NSE Symbol:PNCINFRA Dear Sir, Subiect: lncorporalion of a Subsidiary Compane as a SDecial Purpose Vehicle a,SPV,) In conrinuation of our announcemenc dated Apnl 21, 2026 and May 22,2026 and in compliance wfth the provisions of Regulation 30 and other provisions of the Secunties and Exchange Board of India (Lisring Obligalions and Disclosure Requkements) Reeulations, 2015, we are pleased to inform you that PNC lnfiatech Limited('1he Company") has received a Cerrificate of Incorporation on June t7, 2026 for incorporat;on of a Subsid;ary Company in the name and style of'Mustafabad Biswariya HighNay Privste Limiied' as a Special Purpose Vehicle ("SPV") on June 16, 2026 having CIN: U42101DL2026PTC467500 to irnplement a Highway Projecl awarded by National Hishuays Autho.ity of India (NHAI) Addilional details of the Project pursuant to the SEBI Circular No. SEBI/ HO/49/14,'14(7)2025-CFD- POD2ll3162/2026 dated January 30, 2026 are mertioDed as below: s\. D.lrils Name of the target enlity, details itr brief 'Mustafabad Biswariya Highway Private Limited, a such as size, turnover etc.i Subsidiary of our Company bearing CIN- U42r0rDL2026PTC,t67500 having: Authorizrd capitsl ofRs. 15,00,0001 ( 1.50,000 Equity shares ofRs. I0 each); Subscribed rrd Paid up c.pit.l of tu. 10,00,000/- (1,00,000 Equity shares oftu. l0 each). Turnover: Not Applicable (Yet to commence business operations) h Whether lhe acquisition would fall sithin No related parl! transsctionG) and whether the promoter/ promoler group/ group companies have any intcrest in the cntitl being acquired? If yes, nature of inleresr ard delaih thereofand whelher the same is done at "rrm\ length"i lndustry to rhich the entity b€ing Infrastruclure acquircd belongsi d Objects and effects ot acquisition 'Mustatabad Biswariya Highryay Priyate Limited' is m Corporale Olfice : PNC Tower, Tel. r 91-5624054400 (30 Lines) Far r91-562-4070011 Email ho@pncini€lech com 322-D, Civ lLines, Bypass Road 91 562-4070000 (30 Lines) NH-2, Agra-282002 Regd. Office: NBCC Plaza, Tower ll, Tel 91 11 2952800(10 Lines) Fax +91 11 29563844 Emai r delhioffice@pic ilratech com 4th Floor, Pushp Vihar, SectoFV. Saket 91-11-29ffi511 M724122 Web : M.pncinlralech com New Delhi'J'10017 (lndia) 145201011999P1C195937 PNC lnfratech Limited An ISO 9001 : 2015 Certified Company (including bul noi limited to, diiclosure of incorporatcd as a Wholl] Owned Subsidiary as a r€rsons for acquisition of target entity, if Special Purpose Vehicle ("SPV") for "Construction of4 itt business is outside the main line of Lane highwa), liom Mustafabad Design Chainage Km business ofthe lisled entity); 43+030 to Biswariya Design Chainage Km l0l+515 (Existing Chainage Km a1.700 to chainage tlm 98.475) on the seclion of NH-927 in Utiar Pradesh on HAM Mode under NH(O) Scherne (Package-ll)." Brief details of any govenmental or Nol Applicable regulalory approvak required for the acquisition; f. Indirative time period for compl€lion of Not Applicable the acquisitioni g. Nature of coDsideration - whether cash Cash Consideration consideration or share swap and delails of Subscription by lhe Company along with its another Wholly O\r,ned Subsidiary namely PNC Infra Hotdings Limired, aggregating to 100%. h Cost ofacquisition or the price at which The Company along with iis Wholly Orned Subsidiary lhe shares are acquiredi namely PNC lnfta Holdings Limited has subscribed the equity shares of Mustafabad Bis$ariya High$ay Private Limited ar a face value of Rs- 1 0 each i. Percenlage of shareholding / control r00% acquired and /or number ofshares Mustafabad Bise'arir-a Highway Private Limited is incorporaled as a Wlrolly Osrcd Subsidiary of lhe Company an in;lial subscription of I,00,000 €quit) "ith sharcs of Rs I0 each aggregating to Rs. 10,00,000,'- lhrough itselfand its wholly omed subsidiary Conpany namel-v PNC Infra Holdings Limited. j Brief background about the €ntity Mustalhbad Bis*ariya High$'ay Pr;vate Limiled acquir€d in terms of productsrine of incorporated on June 16, 2026 as a Wlolly Owned busincss acquired, date of incorporation, Subsidiary Company as a Special Purpose Vehicle for histor] oflast 3 years turnover, country in the purpose ofcompletion of a highway proje.t awaJded which the acquired entity irs presence by National Highways Authority of India NHAI) as and any other signincant information (ir mentioned at Point No. d and is yet to commence its brie0; we request you to take note ofthe same. Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Complianc€ Officer ICSI M. No.: A22603 Corporato Olfice : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax 91-5624070011 Email : ho@pncinfralech com 3/22-0, CMlLines, Bypass Road, 91-562-4070000 (30 Lin6s) NH-2, Agta-282002 Regd. ffice : NBCC PIaza, Tower ll. Tsl 91-11.29574800(10 Liles) Fax +91-11-29563844 Emai de hioffico@pn. nfratech.@m 4lh Floor. Pushp Vihar, SectoFV, Saket 91-n-295665i1. 64724122 Web : ww. pncinlratech.conr New Delhr--l10017 (lndia) CIN : 145201D11999P1C195937