Outcome of Board Meeting

Date: 02nd November, 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 Bandra – Kurla Complex, Bandra (E), Scrip Code: 532524 Mumbai -51 Company Code: PTC Dear Sir/ Madam, Subject: Outcome of Board Meeting dated 02nd November, 2026 under Regulation 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform that the Board of Directors of PTC India Limited in its meeting held today i.e. 02nd November, 2026 has considered, approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the Quarter and Half year ended on 30th September, 2026. Copy of Un-audited Financial Results along with limited review report is enclosed. The Board Meeting commenced at 03: 15 p.m. and concluded at 04:00 p.m. The above information will also be hosted on the website of the Company www.ptcindia.com. You are requested to take the same on record. Thanking You, For PTC India Limited Rajiv Maheshwari (Company Secretary) FCS- 4998 Enclosures: as above 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 T R Chadha Co LLP Chartered Accountants Independent Auditor's Review Report on Quarterly and Year to Date Unaudited Standalone Financial Results of PTC India Limited Pursuant to Regulation 33 of the SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of PTC India Limited Introduction 1. We have reviewed the accompanying Statement of unaudited standalone financial results of PTC India Limited (the Company) for the quarter and half year ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (`the Regulations'). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of Companies Act 2013 ("the Act") read with relevant rules issued thereunder (Ind AS') and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We have conducted our review of the Statement in accordance with the Standards on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Conclusion 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement read with notes thereon, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standard (Ind AS) specified under Section 133 of Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For T R Chadha & Co LLP Chartered Accountants Fi • Reg . No. 006711N / N5000213 Hitesh Garg (Partner) Membership No 502955 Date: November 02, 2026 Place: New Delhi UDIN: 26502955TSNCXY1865 T R Chadha & Co LLP, A limited liability partnership with LLP Identification No. AAF-3926 Noida Branch Office: Plot No. B-13, First Floor, Sector-1, Noida- 201301, Gautam Budh Nagar (U.P.) I Ph: +91 120 4499900 E mail: noida@trchadha.com; Corporate/ Regd. Office: B-30, Connaught Place, Kuthiala Building, New Delhi — 110001 Ph: +91 011 43259900 I E-mail: delhi@trchadha.com Offices: Ahmedabad I Bengaluru I Chennai I Gurugram I Hyderabad I Mumbai New Delhi I Noida I Pune I Tirupati I Vadodara PTC INDIA LIMITED Registered Office:2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 (CIN : L40105DL1999PLC099328) Tel: 011- 41659500, 41595100, 46484200, Fax: 011-41659144, E-mail: info@ptcindia.com Website: www.ptcindia.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Figures in t Lakhs, unless otherwise indicated) Quarter ended Half year ended Year ended S. No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Un-audited) (Un-audited) (Un-audited) (Un-audited) (Un-audited) Audited 1 Revenue from operations a Revenue from operations 5,69,202 4,65,973 5,31,481 10,35,175 9,17,219 16,21,165 b Other operating revenue 986 1,076 1,208 2,062 2,196 4,457 Total revenue from operations (Refer Note 5,70,188 4,67,049 5,32,689 10,37,237 9,19,415 16,25,622 No.3) 2 Other Income (Refer Note No. 5 & 6) 14,274 5,374 12,649 19,648 21,991 36,360 3 Total Income (1+2) 5,84,462 4,72,423 5,45,338 10,56,885 9,41,406 16,61,982 4 Expenses a Purchases 5,56,798 4,55,743 5,18,998 10,12,541 8,94,607 15,80,365 b Operating expenses 332 300 114 632 234 639 c Employee benefit expenses 1,892 1,900 1,613 3,792 3,466 6,739 d Finance costs (Refer Note No. 5 & 6) 8,273 1,282 4,334 9,555 7,018 8,454 e Depreciation and amortization expenses 80 72 73 152 126 291 f Other expenses 1,862 3,572 2,172 5,434 3,825 11,812 Total expenses 5,69,237 4,62,869 5,27,304 10,32,106 9,09,276 16,08,300 5 Profit before exceptional items and tax (3-4) 15,225 9,554 18,034 24,779 32,130 53,682 6 Exceptional items - income/(expense) - - - - - (192) 7 Profit Before Tax (5+6) 15,225 9,554 18,034 24,779 32,130 53,490 8 Tax expenses a Current tax 3,933 3,075 4,739 7,008 8,158 14,974 b Deferred tax expenditure/ (income) (31) (588) (87) (619) 112 (1,188) 9 Net Profit for the period (7-8) 11,323 7,067 13,382 18,390 23,860 39,704 10 Other comprehensive income Items that will not be reclassified to profit or loss Remeasurements of post- employment (i) 19 (25) 29 (6) 79 170 benefit obligations- income/(expense) -Income tax relating to remeasurements of (4) 6 (7) 2 (20) (43) post- employment benefit Changes in fair value of FVOCI equity (ii) instrument - income /(expense) - (3) (3) Other comprehensive income / (expense), 15 (19) 22 (4) 56 124 net of tax 11 Total comprehensive income for the period 11,338 7,048 13,404 18,386 23,916 39,828 (9+10) 12 Paid-up equity share capital 29,601 29,601 29,601 29,601 29,601 29,601 (Face value of Z 10 per share) 13 Other equity (excluding revaluation reserves) 4,43,383 (As per audited balance sheet) 14 Earnings per share (Not annualized)(cid:9) (Z) a Basic 3.83 2.39 4.52 6.21 8.06 13.41 b Diluted 3.83 2.39 4.52 6.21 8.06 13.41 (cid:9) Million Units of electricity Sold(cid:9) 32,4 [Showing first 8,000 characters — download PDF for full document]