PTC Industries Ltd. — Capital/Financing Update 2023

Dec 31, 2023

PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Shahjadi, Lucknow 227 101 Uttar Pradesh, India

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To, To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Bandra Kurla Department of Corporate Services - Listing Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400051 Mumbai – 400001 SYMBOL: PTCIL BSE Code: 539006

Subject: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and notice of closure of trading window under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Dear Sir/Madam,

We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Board") of the PTC Industries Limited (the "Company") is scheduled to be held on Wednesday, January 03, 2024 at 12:00 pm through video - conferencing facility to inter alia consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson.

Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of Conduct for Prevention of Insider Trading, the Trading Window for dealings in the Company’s securities will be closed from the date of this intimation and will open 48 hours after the declaration of Financial Result for the Quarter and 9 Months ended on December 31, 2023.

The Board would also consider convening an extra-ordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.

Kindly take the same on record.

Yours faithfully,

PTC INDUSTRIES LIMITED

Smita Digitally signed by Smita Agarwal Date: 2023.12.30 Agarwal 13:35:00 +05'30' Smita Agarwal Director and CFO DIN: 00276903

Place: Lucknow Date: December 30, 2023

CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 7111020 | Email: info@ptcil.com | Website: www.ptcil.com