PTC India Ltd — Board/Management Information 2025

Nov 13, 2025

==> picture [96 x 14] intentionally omitted <==

==> picture [311 x 71] intentionally omitted <==

Particulars	Details
Name	Shri A. Venu Prasad
Reasonforchangeviz.	Resignation of Shri Arabandi Venu Prasad, (DIN: 01054227)
alVeintflientiresignation,
Date of appeintment/cessation	W.e.f. 13th November, 2025
(asapplicable)&termof
appointment
Brief Profile	Not Applicable
Disclosureofrelationships	Not Applicable
between directors
Additional Information in case of resignation of an Independent Director as per Para A(7B) of
Part A of Schedule III of SEBI	Listing Regulations, 2015
Letter of Resignation along	Copy of resignation letter dated 13th November, 2025 is enclosed as
withdetailedreasonfor	Annexure-2.
resignation
Namesof listedentitiesin	Nil
which the resigning director
holds directorships, indicating
thecategoryofdirectorship
andmembershipofboard
committees, if any.
The independent director shall,	The resignation submitted by Shri Arabandi Venu Prasad include
alongwiththedetailed	detailed reasons for his resignation and he has confirmed that there is
reasons,alsoprovidea	no other material reason for hisresignation other than those
confirmation that there is no	mentioned in his resignation letter.
other material reasons other
than those provided.

==> picture [109 x 9] intentionally omitted <==