Newspaper Advertisement regarding 20th Annual General Meeting scheduled to be held on Thursday, 24th September 2026 at 12:00 P.M.(IST)

August 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C-1, Block G, Bandra- Kurla Street, Mumbai- 400001 Complex, Bandra (East), Mumbai- 400051 Scrip Code: 533344 Scrip Symbol: PFS Sub.: Newspaper Advertisement regarding 20th Annual General Meeting (‘AGM’) Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with MCA Circulars issued from time to time, please find enclosed copies of Newspaper Advertisements published in Financial Express (English) and Jansatta (Hindi) – Delhi Edition on Friday, August 21, 2026 in respect of 20th AGM of the Company scheduled to be held on Thursday, September 24, 2026 at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This same is also available on the website of the Company at www.ptcfinancial.com. This is for your information and records please. Yours faithfully, For PTC India Financial Services Limited Manohar Balwani Company Secretary Enclosed: as above 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 ~Js~!I,:s,~~r~,Y~f P HYS ICAL P OSSESSIO N N OTIC E - ~ Corporate offl~: Na~!,,!!.~!waohtro 411014 an eronch Office: ICICI Bonk Limited Plot No-23, Shol Tower, 3rd Floor, Branch Office: 14th Hoor, Offi<'.e oo 145t ,Aggarwal MelrO Heights, P.lot E-5, N~ji Subha.$h Place. Delhi - 110034 I ~ •'-'•"'· New Aohtak Rood, Korol Sagh, New Delhi- 11000S NOTICE UNDER SECTION 13(.2) OF THE SECURITIZATION AND POSSESSION NOTICE The Authorised ICICI B011k Offi'ccrunde<the Securltisotlon, Reconstruction of Finondol Assets ond Enforcement RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF Under Section 13(4) of the Securitization and Reconstruction of Financ.ial Assets and Enforcement of Security of Security Interest AcL 2001 ond In exercise of the powers conferred under section 13tI2} read with Rule 3 of SECURITY INTEREST ACT 2002 Jnte.rott Act 2002 & Rule 8-(1) of the security lntoresl (Enf0<cement) Rules 2002, (Appendi.x ~IV) the Security Interest (Enforcementt Rules 2002, issued Oemand Notices to the borrowe-r(s) mentioned betow, to Notice is hereby served on. Where<ls, lhe undersigned being 1he Ault,orl,oo Officer or Mis 8AJAJ HOUSING FINANCE LIMITED {BHFL} un<ler Ille repoy theomount mefltioned in 1he Notice within 60 do:ys from the doteofreceipt of the soid Notice. 1. M/s Al Ente1prlses (Bo,rower), haY'lng its registered offftce at 0·32, Phase 02; Securi.1izailon anti Reoonstruction of Financiaf As.,ets and Enforoement of Security lnte~ Act 2002 and in e)(ercise of PQ'wers Hoving foiled to r<'poy the amount, the Notico is issued to the borrower ond the public in gcocrol thot the M.oyapuri, Near R,hm Dai,y, Sovth West Oeltii, New Delhi-110064 ilf'id afso at VB-54 conferred undet section 13{2} raad wl1h Rule 3 of the Security Interest (Enforcenwnt) RI.Jies ~OZ, is.:suecf Demand Notice{s.) to undersigned has token possession of the p(operty described be.low. by exercising powers confe-rred on Ground Floor, Gall No. 2. Vlrender Nagar, Vies, Deihl New Delhl-110058. SQrrower(s)I Co,.8o«ower{s)I Gua.<anl0<($) mentioned he,eln l'Jefow to l"e1)ay the amount meniloneO in the noiice wrthin 60 clays him/her under Section 13(4) of the said Act read with Rule 8 of the soid rules on the below·mentioned dates. frQ('ll the date of re,ceipt of the said notioe. The 8onower(sY Co-Boirowe,(sV G1,1auintor(s) ha\'lng failed 10 repay the amount, The borrower in particular and the public In general ore hereby coutioned not to deal with the property. Any 2. M.r. Gwprfft Singh Kanwar (Co·B01rt1wer}, resJdtng at V8·54 Ground Floor, Gall No. notice is hetebygNen to the 8orrower(s}/Co-8orrower(s)I Guaramor(s)and lhe pvblic In general thaHhe underslg.nect on behalf dealings with the propertywlll be-subject to charges ofI CICI SOnk Limited. 2. Vitender Hagar. West Delhi, NewOelhi-110058. z of Mis Bajaj liousin9 Finance Limited, has takeq over the Physical possessioo of the property described herein below lo execcise 3. Mis. Charanjeet Kaur (Co~Borrower}, residing at V8·54 Gmund Floor, Gali No. of the powe,s oonfened on him under Seotion 13(4) of~ said A(:c <eadwith Rule 8-(1) of tne ~ id 11,11e!>. The Sorrower(s)/ Co· Sr. Nome of the Description of Property/ Date of Demond Nome Vlrender Naga1, West ~ hi, New Oelhl·110058. Borrower(s YG uaran1or(lJ) In patbcUlar and ~ public in general are he<eby CllUtiooed nol to deal with the below sal4 property and No. Borrowerfsl/ Loon Date of Physlcol Poss~ssion No intic De e/ mAm ono du nt of (hereinafter collectively refetred to as ~aorrowtrs') any cleallngs wi1h Ille said propertyw!II be.subject to the first charge of SHFl for 1he amoun1(s) as mentioned heretn under with Account Number Notice Rs Branch The abovementioned 80frowers had entered into a facility Agreemeflt dated future linter est thereon L. Shifot Ahmod / Zubolr Ahmod / Flot No. 82/13 + 14F, C4Bhk) Thlctoon & November Morodobod 16.02..2024 with M/s. He,o FinCorp Limited (hereinafter referred to as ~HFCL") haYlng Na ,m ,,t "o •r t rh to e oo r Nro aw me er o(~ µ B~ t_ au Dar Ca hm or Oes nc mrip mtio ovn o bf S ecured As.set DO ae tm # &t .d mNo ot ti .c tne Da Pte o sl P s' !l:i nc al LBBAR00006804856/ Fourteen Floor (Pent House) Sitl.lated 29. 2 s0 24 its Rtgltttred Offtt:t at 3~. Community Ctntrt, Basanl Lok, Vaunt Vthar, New L88AR00006805854/ At Or<:hid Green At Ptot No. l Secto-r Del.hi·110057, for availing a credil facility 10 Ul~ wne R:s.76,84,529/· (Rupees Branch : DELHI ScheQ'.u!e of properly; All thai pi~ and p~c:el of the 29th Dee 2025 17-Au9'26 LBBAR00006807932/ 13. Noya Moradobod, Delhi Road, 2.76.1.4.989.80/- S~el'lty·Sl:i la.kht Eighty-Four Thousand Five Hundred and Twenty·Nlne Only) In the LAN:• H40-1HLT1273301 and Non-agrtCUltural Propeny d~cribed 85: Fif$t Floor, Rs. 25,67 r , v52 ~6 ,1 y• LBBAR00006829930/ Morodobod, Utter Pradesh- 244102/ form of Loan Against Property h'om HFCL. by wey of mortgage of Immovable property H401HHL1272308 Withou1 Roof R;ghts, a~ck Sidt;i, Out of auitt; Up (Rupees as lfs1ed below, in ravou, of H~CL: TB8AR00006795)A3/ 19-Aug-26 1. Vivekana.nd V"rvekanand Property. Built on Poriion of Pio! No 146, l.ano Area F1vo Lakh Sixty lndustriaJ Plot o.·J2 Built on Plot No. 32 Block - D, land Alu 50 Sq. Yatd, situated In (Borrower) MeAsuring50 Sq, Yd.;., I.E. 41.81 Sq, Mtrs,, Out of Total $even TBBAR00006795144 the Layout Plan of Rewari Une Industrial Area Phue-11, Mayapuri, New Delhi 2. Marnia Mamta (Co-Sorrower) I.And Area Measuring 10 () Sq Yd s , Out of Khasra No Thousand Ftve Both Al C- 146, F/F/8 Side E!Jock V 388, Blocl<-V, Se~. Colooy, ShAgv'Sli Vlhar. Village Hundred Twenty The above-mentioned borrowers(s)/guarontors(s) is/ore. hereby issued o 30 day Notice to repay the amount, North: Plot No. 0·31, Ea$t: Service lane Mugal Public S<l>ool Bhogwti VlhOr, Bindapur, tJitam NA.gar N(!w Delhi 110059. Easl : She Only} else 1he mortgaged properties will be -sold ofter 30 days from the date of publishing this Notice, as per the South: Plot No. 0-33, West: Road SectorC, Uttam Nag.arWest Delhi· Portionof PkltNo. 126, West: Plot No. 147, North: Fronl provisions under Rules 8 ond 9 of Security Interest (Enforcement} Rules 2002. ~ above-mentioned Property shall herei-nafter be refeued 10 as "Secured Assef. 110059 -skle umt then l'Q.&d 20 ft. Soulh: Road 1O ft Dote: August 21. 2026 Sincc,ely Authorised Officer The Secu1ed Asset has been Mon gaged to I-IfC las security/colfateral so as to secure Place Delhi, Date of Physlcal Possession 17.08 2026 Sd/· Authorized Officer, 8.11111 Housing Financo Limited Place: Morodobad For ICICI BoAk Ltd. the due [Showing first 8,000 characters — download PDF for full document]