PTL Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Date: July 30, 2026 The Secretary The Secretary National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 509220 Trading Symbol: PTL Sub: Intimation of Board Meeting Dear Sir/ Madam, In pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on August 6, 2026 (Thursday), inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. As informed by our communication dated June 26, 2026, the trading window for dealing in securities of the Company was closed from July 1, 2026, and shall remain closed till 48 hours after the declaration of Un-audited financial results i.e. up to August 8, 2026 (both days inclusive). This is for your information and records. Thanking you For PTL Enterprises Limited Jyoti Upmanyu Company Secretary and Compliance Officer