as per attachment

rt\\- PNC lnfratech Limited I t JrA An ISO 9001 :2A15 Certified Company Ref No: PNC/SE/44 126-27 Date: 8.8.2026 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, Dalal Street, Mumbai-400 001 Bandra (East), Mumbai-400 051 Scrip code:5391 50 NSE, Symbol:PNCNFRA Dear Sir, Sub: Intimation of Record Date for the payment of tinal dividend for the Financial Year 2025-26 This is to inform that pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, the Company has fixed Wednesday, September 23,2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. The payment of final dividend as recommended by the Board of Directors is subject to the Shareholders in the ensuing27tt'Annual General Meeting scheduled to be held on Wednesday, September 30, 2026. We request you to take the same in your record. Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer M. No.: A22603 [6 Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax : 91-562-4070011 Email : ho@pncinfratech.com 3122-D, CivilLines, Bypass Road, 9'l-562-4070000 (30 Lines) NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, Tel. :9'l-1'l-29574800 (10 Lines) Fax: +91-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V, Saket 9'l-1 1-29566511, 64724122 Web. : www.pncinfratech.com New Delhi-'l'1 001 7 (lndia) CIN :145201D11999P1C195937