PTC India Ltd. informs that 27th Annual General Meeting of Company will held on 30th September 2026 at 12.30 PM through video conferencing/ other audio visual means and Company has fixed ....

18th August 2026 Listing Deptt. / Deptt. of Corporate Relations, Listing Deptt. The Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai, Bandra – Kurla Complex, Bandra (E), Fax- 022-22722037/ 39/41/61/3121/22723719 Mumbai -51 Scrip Code: 532524 Fax-022-26598237/ 38 - 022-26598347/ 48 Company Code: PTC Dear Sir/ Madam, Subject: Intimation for 27th Annual General Meeting and record date of PTC India Limited (PTC) I. Intimation of Annual General Meeting This is to inform you that the 27th Annual General Meeting (“AGM”) of the Company will held on Wednesday, 30th September, 2026 at 12.30 PM through video-conferencing/ or other Audio Visual Means in compliance with the applicable laws and circular no. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and latest being circular no. 03/2025 dated 22nd September, 2025 issued by Ministry of Corporate Affairs, Government of India and circulars issued by Securities and Exchange Board of India in respect of conducting the AGM through Video Conference (“VC”) or Other Audio Video Means (“OAVM”). In compliance with the above circulars, electronic copies of the Notice of the AGM, Annual Report and other documents required to be attached thereto for the Financial Year ended 31st March 2026 will be sent to all shareholders whose email addresses are registered with the Company/ Depository Participant(s) and same will also be available on the Company’s website at www.ptcindia.com and on the website of the stock exchange(s) i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. II. Final Dividend and Record Date Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the Wednesday, 07th October, 2026, as the Record Date for determining entitlement of the Members to final dividend (if declared at ensuing AGM) @ 55% (Rs. 5.50 per equity share of PTC India Limited (Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com, Rs.10/- each) for FY 2025-26 (as recommended by the Board of Directors in their meeting held on 19th May, 2026). The above information will also be made available on the website of the Company www.ptcindia.com. This is for your information and records. Thanking You, For PTC India Limited Rajiv Maheshwari (Company Secretary) FCS- 4998 PTC India Limited (Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com,