PNC Infratech Limited — Board/Management Information 2021

Aug 2, 2021

PNC lnfratech Limited

An ISO 9001 :2015 Certified Company

Ref No : PNC/SE/3 0 121-22

To, The Manager The Department of Corporate Services BSE Limited Floor 25,P.J. Towers, Dalal Street, Mumbai-4OO 001 Scrip code:539150

Date: 02.08.2021

To, The Manager The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Scrip code: PNCINFRA

Dear Sir,

Sub: Notice of Board Meetine

Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015, please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Wednesday, the 1lth day of August, 2O2l at the Corporate office of the Company at 3122-D, Civil Lines, Agra-Delhi Bypass Road, Agra, interalia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2021.

Further as per company's code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations,2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter ended June 30, 2021.

We hereby request you to take the above information on your record.

For PNC Infra

{4* tapanlJain Company Secretary ICSI M. No.: A22603

Corporate Office : PNC Tower, 3122-D, Civil Lines, Bypass Road, NH-2, Agra-282002

Regd. Office : NBCC Plaza, Tower ll, 4th Floor, Pushp Vihal Sector-V Saket New Delhi-1 1 00'l 7 (lndia)

Tel. : 91-562-4054400 (30 Lines) 91-562-4070000 (30 Lines) Fax:91-562-4070011 Email : ho@pncinfratech.com

Tel. : 91-11-29574800 (1 0 Lines) 91-11-295665'11, 64724122

Fax: +91-11-29563844 Email : delhioffice@pncinfratech.com Web. : www.pncinfratech.com CIN :145201D11999P1C19s937