Updates

1st July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra- Kurla Mumbai- 400001 Complex, Bandra (East), Mumbai- 400051 Scrip Code: 533344 Scrip Symbol: PFS Subject: Change of Directors – Reference our communications dated 30th March 2026 and 4th June 2026 Dear Sir/ Madam, In furtherance to our communications dated 30th March 2026 and 4th June 2026 wherein we informed about the resignation of Shri R Balaji (DIN:05197554) from the position of MD&CEO w.e.f. 30th June 2026 and the re-designation of Shri Rajiv Malhotra (DIN:02383396) from Nominee Director of PTC India Limited (“PTC”) to MD&CEO (Addl. Charge) w.e.f. 1st July 2026. In this regard, we wish to inform you that: 1. Shri R Balaji has ceased as MD&CEO on 30th June 2026 and consequently, he has been relieved from the services of the Company w.e.f. 30th June 2026 (AN). 2. Shri Rajiv Malhotra has assumed the charge of MD&CEO (Addl. Charge) of the Company effective from 1st July 2026 (FN). This communication is also available on the website of the Company at www.ptcfinancial.com. This is for your information and records please. Yours faithfully, For PTC India Financial Services Limited Manohar Balwani Company Secretary PTC India Financial Services Ltd. (CIN: L65999DL2006PLC153373) (A subsidiary of PTC India Limited) Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi - 110 066, India Board: +91 11 26737300 / 26737400 Fax: 26737373 / 26737374, Website: www. ptcfinancial.com, E-mail: info@ptcfinancial.com