Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of PTC Industries Limited, at ....

PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Sahjadi, Bani, Lucknow 226 401 Uttar Pradesh, India Dated: August 14, 2026 To, To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Bandra Kurla Department of Corporate Services - Listing Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400051 Mumbai – 400001 SYMBOL: PTCIL BSE Code: 539006 Subject: Outcome of Board Meeting of PTC Industries Limited held on August 14, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of PTC Industries Limited, at its meeting held on August 14, 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results: The unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended on June 30, 2026, as per the recommendation of the Audit Committee, were approved by the Board, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of appointment of Cost Auditor of the Company: Appointment of M/s. Aman Malviya & Associates, Cost Accountant as Cost Auditor of the Company for the financial year 2026-27. Further, we are enclosing herewith the following: 1. Limited Review Report on unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended on June 30, 2026, in the prescribed format as ‘Annexure – 1’. 2. Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended on June 30, 2026, in the prescribed format as ‘Annexure – 2’. 3. Disclosure under Sub Para A of Part A of Schedule III pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, in respect of appointment of the Cost Auditor. ‘(Annexure – 3)’ The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. (IST) and concluded at 06:30 p.m. (IST). This intimation is also being uploaded on the website of the Company and can be accessed at the Website of the Company at www.ptcil.com. We request you to take the above on record and disseminate the same on your website. Thanking you, For and on Behalf of PTC Industries Limited Pragati Gupta Agrawal Company Secretary and Compliance Officer Place: Lucknow Enclosure: As above CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: info@ptcil.com | Website: www.ptcil.com Review Report on Unaudited Consolidated Financial Results To the Board of Directors of PTC Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of PTC Industries Limited (“the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), and its share of the net profit after tax and total comprehensive income of its joint venture for the quarter ended 30 June 2026 and the year to date results for the period from 01 April 2026 to 30 June 2026 (“the Statement”), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (“the SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 (“the Act”), other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: (i) PTC Industries Limited (Holding company) (ii) Aerolloy Technologies Limited (Wholly owned subsidiary company) (iii) Trac Holdings Limited (Wholly owned subsidiary company w.e.f. 19th December 2024) (iv) Trac Precision Solutions Limited (Step down subsidiary company w.e.f. 19th December 2024) (v) Broomco Limited (Step down subsidiary company w.e.f. 19th December 2024) (vi) Trac Group Limited (Step down subsidiary company w.e.f. 19th December 2024) (vii) Advance Material (Defence) Testing Foundation (Joint venture w.e.f. 24 July 2024) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the financial information of 4 subsidiaries included in the Statement, whose financial information reflect total consolidated revenues of Rs. 7,143.90 lakhs, total consolidated net profit after tax of Rs. 192.52 lakhs and total consolidated comprehensive income of Rs. 147.65 lakhs, for the quarter ended 30 June 2026. These financial information have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. In respect of a joint venture, whose financial statements has not been considered in the consolidated financial statements, according to the information and explanations given to us by the management, the joint venture has not started its operation till 30 June 2026 and accordingly, is not material to the Group. Our conclusion on the Statement is not modified in respect of these matters. For S N Dhawan & COLLP Chartered Accountants Firm Registration No.: 000050N/N500045 Rajeev Kumar Saxena Partner Membership No.: 077974 UDIN: 26077974ZNELXA2553 Place: Gurugram Date: 14 August 2026 Review Report on Unaudited Standalone Financial Results To the Board of Directors of PTC Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of PTC Industries Limited (“the Company”) for the quarter ended 30 June 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Di [Showing first 8,000 characters — download PDF for full document]