Outcome of Board Meeting

PNC PNC lnfratech Limited An ISO 9001 :2015 Certified Company Ref No: PNC/SE/43 126-27 Date: 8.8.2026 To, To, The Manager T'he Manager Department of Corporate Services I-dsting Department BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (East), Mumbai-400 051 Scrip code:539150 NSE, Symbol: PNCINFRA Dear Sir, Sub: Outcome of the Board meetins held on Ausust 8.2026 Pursuant to Regulation 30, 33 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements) Regulations,2015("SEBI Listing Regulations 2015") we would like to inform you that the Board of Directors of the Company in their meeting held on Saturday, August 8,2026 at 2:00 P.M. and concluded at 5.00 P.M. inter-alia considered, approved and taken on record the following: - 1. The Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015; 2. Limited Review Report on the aforesaid Unaudited Standalone & Consolidated Financial Results for the quarter ended Jlune30,2026; We enclose herewith the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30'r'June 2026 alongwith Limited Review Report issued by M/s. NSBP & Co., Chartered Accountants, Statutory Auditors of the Company on the said results as an Annexure A; 3. Based on the recommendations of Audit Committee, re-appointed M/s. NSBP & Company, Charlered Accountants, New Delhi, Firm Registration No.001075N ('NSBP"), as Statutory Auditors of the Company for a term of two years, commencing from the conclusion of the 27th AGM (to be held in the year 2026) ulrrtil the conclusion of the 29n AGM (to be held in the year 2028), subject to Shareholders' approval and other statutory requirements as applicable; 4. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting, in terms of provisions of the Companies Act 2013 and the SEBI Listing Regulations,201.5, considered and approved the re-appointment of Mr. Pradeep Kumar Jain (DIN: 00086653), Mr. Chakresh Kumar Jain (DlN: 00086768) and Mr. Yogesh Jain (DN:0008681 1) as Managing Directors and Mr. Anil Kumar Rao (DN: 01224525) as Whole Time Directors for term of next five years; 5. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting, in terms of provisions of the Companies Act 2013 and the SEBI Listing Regulations,2015, approved the re-appointment of Mr. Naresh Kumar Jain (DIN: 01281538) as an Independent Director with effect from August 10,2026 for a second term of five (5) years and Continuation of directorship upon attaining 75 years of age during the ongoing 5-year tenure, Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax : 91-562-4070011 Email : ho@pncinfratech.com 3122-D,Civil Lines, Bypass Road, 91-562-4070000 (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 Vihal Sector-V, Saket 9'l-11-29566511, 64724122 Web. : www.pncinfratech.com New Delhi-110017 (lndia) CIN :145201,D11999PlC195937 FNel PNC lnfratech Limited An ISO 9001 '.2015 Certified Company Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting, in terms of provisions of tl-re Companies Act 2013 and the SEBI Listing Regulations,2015, approved the re-appointment of Ms. Seema Singh (DIN: 10042852) as an Independent Director with effect frorr-r August 10, 2026 for a second term of five (5) years; Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting, in terms of provisions of the Companies Act 2013 and the SEBI Listing Regulations,2015, approved the appointment of Mr. Rohit Kumar Singh (DIN: 06859767) as an Additional Non- Executive Director in the capacity of Independent Director with effect from August 8,2026 for a term of five (5) years; Appointment of Mr. Deepak Gupta, partner of DR Associates, Company Secretaries (CP No. 4629) as scrutinizer for the process of remote e-voting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act,2013; Day and cut-off dates for the purpose of e-voting, dispatch of notice of AGM and Dividend; 10. Fixed day, date, time and venue for 27t1' Annual General Meeting to be held on September 30,2026 and considered the business to be transacted thereat: 11. Notice of 27tt' Annual General Meeting. Additional details for abovementioned Point 3 to 7 as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HOI49lI4l|4(7)2025-CFD-POD2|I|376212026 dated January 30,2026 ('SEBI Circular'), are enclosed in the Annexure B. We request you to take note of the same Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer M. No.: 422603 Encl: ala Corporate Office : PNC Tower, Tel. : 9'l-562-4054400 (30 Lines) Fax : 91-562-4070011 Email : ho@pncinfratech.com 3122-D, Civil Lines, Bypass Road, 91-562-4070000 (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 -1 1 -2956651 1 , 64724122 Web. : www.pncinfratech.com New Delhi-11 001 7 (lndia) CIN :145201D11999P1C195937 /nnag,, 4 ,V lE,(} CH ARTER T D A{COU T'{ TA N T$ Independmt Auditor's Review Report on tht Quarterly unaudited standaloua Flnantial Re*ults of the company Fursuant to the Regulatiou 33 of the SEBI (Listing obligttions rnd Diselosure Requirements) Regulations, 2015' ts amended fteview RePort to The Bosrd of Directors PNC lnfratech Limited L We have reviewed the accompanying stat€ment of unaudited standalone financial results o.f PNC Infratech Limited (the "company") for th€ quarter snded June 30. 2026' which includes the Financial Result of the entiries (cornprising 3 joint operations cansolidated on a proportionale basis) listed in Annexure-A (the "Statemeflt")" being submitted by the Company pursuant to.the requirements of Regulation 33 of thE Securities aad Exchange Board of India {Listirrg.obtigations and Disclosure Requirements) Regulations 2015, as amended (the "Listing Regulationst!)' 2. The Company,s Management is responsible forthe preparation ofthe Statcrnent in u."o16xnss with the recognitirn und mlasurement principles laid down in lndian Accounting Standard 3a, (lnd AS 20ll 34i ,'lnterim Financial Reporting" prescribed under Section 133 of the Companies'Act' as amended. read with relevanr rules issued thereunder and other accounting princi "p fl he ss generally acc*pted in lndia and in complisnpe with Regulation 33 of the Listing Regulations. Slatement has been approued by the Companls Eoard of Directors' Our respon*ibili1y i* to express a conctusion.on the Statement based on our review' 3" We conducted our review of lhe St*ternent in accordance rJ'ith the Standard on R'evierv Engagements (sRE) 2410. "Review of Interim Financial Information Performed .lr-,il- Independeni Audiror af the Entity" issued by the tnstitut$ of Chartered Accountatrts of India" This standard requires that we plan and perforrn the review ro obtain moderate Bssur&nce as to whether thc Statement is frse of material misstatement. d review of interim financial information conrists of making inquiries, primarily of prrsons responsible fsr financial and accounting matters' and applying Lalytical and other review procedurcs. A review is substantially less in scope than an audit condu*ted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we wsuld be,sorne awarp of all significant matter [Showing first 8,000 characters — download PDF for full document]