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PTC India informs about change in management

PTC has informed that the tenure of Dr. Jayant Dasgupta (DIN: 07730408), Smt. Rashmi Verma (DIN: 01993918) and Shri Narendra Kumar (DIN: 02307690), Independent Director(s) completed on 12th April, 2026 and consequently they ceased to be Director and member on the Board and Committees of PTC India respectively with effect from 13th April, 2026. The details under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given at ‘Annexure - A’. The above information will also be hosted on the website of the Company www.ptcindia.com.

The above information is a part of company’s filings submitted to BSE.