PTC India Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Intimation for ....

July 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C-1, Block G, Street, Bandra- Kurla Complex, Bandra (East), Mumbai- 400001 Mumbai- 400051 Scrip Code: 533344 Scrip Symbol: PFS Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2026, inter-alia, to consider Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026. As informed earlier vide our letter dated June 24, 2026, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results in terms of the requirements of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. This communication is also available at the website of the Company at www.ptcfinancial.com. This is for your information and records. 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