The Board of Directors of PTC India Ltd. in their meeting held on today i.e. 4th August 2026 approved the unaudited financial results for quarter ended 30th June 2026 and declared interim ....

Date: 04th August, 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 04th August, 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. 04th August, 2026 has considered, approved and taken on record the followings: 1. Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the Quarter ended 30th June 2026. Copy of Un-audited Financial Results along with limited review report is enclosed. 2. Payment of interim dividend at the rate of 230% (Rs. 23 per equity shares of Rs. 10/- each) for financial year 2026-27. Further, pursuant to the provisions of Regulations 42 of the SEBI Listing Regulations, Monday, the 10th day of August 2026 has been fixed as the “Record Date” for the purpose of ascertaining the name of members / Beneficial Owners entitled to receive the Interim Dividend. The Board Meeting commenced at 4.30 p.m. and concluded at 6.45 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 Work. T R Chadha Co LLP Certified INDIA(cid:9) - C hartered Accountants (cid:9) Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of PTC India Limited Pursuant to Regulation 33 of the SEBI (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 ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (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 Fir><ti Regn. No. 006711N / N500028 Hitesh Garg (Partner) Membership No 502955 Date: August 04, 2026 Place: New Delhi UDIN: 26502955VXOGCU1143 T R Chadha & Co LLP, A limited liability partnership with LLP Identification No. AAF-3926 Noida Branch Office: Plot No. 8-13, First Floor, Sector-1, Noida- 201301, Gautam Budh Nagar (U.R) I .Ph: +91 120 4499900 E mail: noidafttrchadha.com; Corporate/ Regd. Office: B-30, Connaught Place, Kuthiala Building, New Delhi — 110001 I Ph: +91 011 43259900 I E-mail: delhi@trchadha.com Offices: Ahmedabad I Bengaluru I Chennai I Gurugram I Hyderabad I Mumbai I New Delhi I Noida I Pune I Tirupati I Vadodara (cid:9) 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 ENDED JUNE 30, 2026 (Figures in Lakhs, unless otherwise indicated) Quarter ended Year ended S. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Audited (Refer (Un-audited) (Un-audited) Audited Note No. 7) 1 Revenue from operations a Revenue from operations 4,65,973 3,76,663 3,85,738 16,21,165 b Other operating revenue 1,076 1,181 988 4,457 Total revenue from operations (Refer Note No.3) 4,67,049 3,77,844 3,86,726 16,25,622 2 Other Income (Refer Note No. 5 & 6) 5,374 7,458 9,342 36,360 3 Total Income (1+2) 4,72,423 3,85,302 3,96,068 16,61,982 4 Expenses a Purchases 4,55,743 3,66,261 3,75,609 15,80,365 b Operating expenses 300 255 120 639 c Employee benefit expenses 1,900 1,559 1,853 6,739 d Finance costs (Refer Note No. 5 & 6) 1,282 872 2,684 8,454 e Depreciation and amortization expenses 72 87 53 291 f Other expenses (Refer Note No. 8) 3,572 6,045 1,653 11,812 Total expenses 4,62,869 3,75,079 3,81,972 16,08,300 5 Profit before exceptional items and tax (3-4) 9,554 10,223 14,096 53,682 6 Exceptional items - income/(expense) - - (192) 7 Profit Before Tax (5+6) 9,554 10,223 14,096 53,490 8 Tax expenses a Current tax 3,075 3,705 3,419 14,974 b Deferred tax expenditure/ (income) (588) (1,056) 199 (1,188) 9 Net Profit for the period (7-8) 7,067 7,574 10,478 39,704 10 Other comprehensive income Items that will not be reclassified to profit or loss Remeasurements of post- employment benefit (i) (25) 19 50 170 obligations- income/(expense) -Income tax relating to remeasurements of post- 6 (5) (13) (43) employment benefit Changes in fair value of FVOCI equity instrument - _ (3) (3) (ii) income /(expense) Other comprehensive income / (expense), net of tax (19) 14 34 124 Total comprehensive income for the period (9+10) 7,048 7,588 10,512 39,828 12 Paid-up equity share capital 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(cid:9) ....-(cid:9) ,(cid:9) ,(cid:9) -..., .,„..,. i(cid:9),)' , (Not annualized)(cid:9) V a Basic(cid:9) ',..(ci [Showing first 8,000 characters — download PDF for full document]