PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Sahjadi, Lucknow 226 401 Uttar Pradesh, India Date: August 06, 2026 To, To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Complex, Bandra (E), Mumbai - 400051 Mumbai - 400001 SYMBOL: PTCIL BSE Code: 539006 Subject: Intimation of the Board Meeting Dear Sir/Ma’am, It is hereby informed that the third meeting of FY 2026-27 of the Board of Directors of PTC Industries Limited is scheduled to be held on Friday, August 14, 2026, at 03:30 P.M. through audio/video conferencing facilities, to consider and approve, inter alia, the following business: 1. To consider and approve the unaudited financial results (both standalone and Consolidated) for the quarter ended on June 30, 2026. This is for your information and records, and pursuant to compliance with Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on your 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