PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve As enclosed.

PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Shahjadi, Lucknow 226 401 Uttar Pradesh, India Date: November 06, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: PTCIL Scrip Code: 539006 Sub: Intimation of the Board Meeting for considering the Unaudited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2026 Ref: Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that a meeting of the Board of Directors of PTC Industries Limited is scheduled to be held on Saturday, November 14, 2026, at 05:45 P.M., through audio/video conferencing facility at the registered office of the Company situated at Advanced Manufacturing & Technology Centre, NH- 25A, Sarai Sahjadi, Lucknow, Uttar Pradesh 226401, India, to consider and approve inter alia the following business: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. This intimation is being given pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company has already been closed from October 01, 2026, and shall remain closed for the Directors, Officers and Designated Persons of the Company until the completion of 48 hours from the approval and publication of the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. We request you to kindly take the above on record. Thanking you, For and on behalf of PTC Industries Limited Pragati Gupta Agrawal Company Secretary and Compliance Officer Place: Lucknow CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: info@ptcil.com | Website: www.ptcil.com