as per attachment

r t\\, PNC lnfratech Limited An ISO 9001 :2015 Certified Company Ref No: PNC/SE/42 126-27 Datez 6.8.2026 To, To, The Manager The Manager Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Mumbai - 400 001 (E), Mumbai - 400 051 Scrip code: 539150 NSE Symbol: PNCINFRA Sub: fntimation of Cessation of fndependent Director uDon attaining the ase of 75 vears Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that directorship of Mr. Subhash Chander Kalia (DIN: 00075 644) as a Non-Executive Independent Director has been ceased upon attaining the age of 75 years with effect from August 6, 2026 in compliance with Regulation 17(14) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (LODR) and in the absence of Special Resolution. Mr. Subhash Chander Kalia has also been ceased to be member of the Nomination & Remuneration Committee of the Board of the Company with effect from August 6,2026. Further the Company, with the consent of all directors passed resolution by circulation on August 6, 2026 to appoint Mr. Naresh Kumar Jain (DIN: 01281538), Non-Executive Independent Director as member of the Nomination and Remuneration Committee in place of Mr. Kalia. The Company has also placed on record its sincere appreciation for the valuable services, guidance and experience extended by Mr. Kalia during his tenure as an Independent Director of the Company. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder and in accordance with the SEBI Master Circular lJol49ll4ll4(7)2025- CFD-POD2|I|3762|2026 dated January 30, 2026, is enclosed herewith as Annexure - A. You are requested to take the above on your record. We hereby request you to take the above information in your record Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer ICSI M. No.: A22603 Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax : 91-562-4070011 Email : ho@pncinfratech.com 3122-D,Civil Lines, Bypass Road, 9'l-5624070000 (30 Lines) NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, Tel. :91-11-29574800 ('10 Lines) Fax: +91-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V, Saket 91-11-29566511, 64724122 Web. : wrww.pncinfratech.com New Delhi-11 001 7 (lndia) CIN :145201D11999P1C195937 PNC lnfratech Limited Annexure A Particulars Mr. Subhash Chander Kalia @IN: 00075644) Reason for change Cessation upon attaining the age of 75 years with effect from August 6, 2026 in compliance with Regulation 17(lA) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5 (LODR). Date of +ppeintm€nt/Cessation (As August 6,2026 Applicable)@ Brief Profile (in case of appointment) Not Applicable Disclosure of Relationships Between Not Applicable Directors (in case of appointment of Director) Directorship/lVlem bers hip of NIL Committee(s) in any other Listed Company [E Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax : 91-562-4070011 Email : ho@pncinfratech.com 3122-D, CivilLines, Bypass Road, 91-5624070000 (30 Lines) NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, Tel. :91-11-29574800 ('10 Lines) Fax: +91-11-29563844 Email delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V Saket 91-11-29566511, 64724122 Web. www. pncinfratech.com New Delhi-110017 (lndia) CIN 145201D11999P1C195937