PTC Industries Ltd. — Capital/Financing Update 2024

Sep 2, 2024

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

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Date: September 02, 2024

To,

The Manager The General Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra East Mumbai 400 001 Mumbai 400 051 Maharashtra, India Maharashtra, India

Symbol: PTCIL

Scrip Code: 539006

Dear Sir/Madam,

• Re: Qualified institutions placement (“QIP” or “Issue”) of equity shares of face value of ₹ 10 each (the “Equity Shares”) by PTC Industries Limited (the “Company”)

Sub: Outcome of the meeting of the Listing Committee Meeting

Further to our letter dated August 28, 2024 intimating you about the meeting of the Listing Committee of the Board of the Director held on August 28, 2024, 2024 in respect of the QIP, we wish to inform you, the Listing Committee of the Company has, at its meeting today, i.e. September 02, 2024, inter alia , passed the following resolutions:

• (i) approved and declared the closure of issue period for the QIP today, i.e. September 02, 2024, pursuant to the receipt of application forms for an aggregate of 5,30,315 fully paid-up Equity Shares of the Company and the funds in the escrow account from eligible qualified institutional buyers in accordance with the terms of the Issue, which opened on August 28, 2024;

• (ii) determined and approved the issue price for 5,30,315 Equity Shares to be allotted to eligible QIBs at a price of ₹ 13,199.70 per Equity Share, including a premium of ₹ 13,189.70 per Equity Share, which takes into account a discount of ₹ 694.72 per Equity Share on the floor price amounting to ₹ 13,894.42 per Equity Share (5% of the floor price), as permitted in terms of Regulation 176(1) of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

• (iii) approved and finalized the confirmation of allocation note to be sent to eligible qualified institutional buyers, intimating them of allocation of Equity Shares pursuant to the QIP;

• (iv) approved and adopted the placement document dated September 02, 2024 in connection with the QIP.

Copy of the same is also being made available on the website of our Company at www.ptcil.com.

The Listing Committee meeting commenced at 11:10 PM and the meeting was concluded at 11:40 PM.

We request you to take the above on record pursuant to compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Thanking you,

Yours faithfully

For PTC Industries Limited

Digitally signed by PRAGATI PRAGATI GUPTA GUPTA AGRAWAL AGRAWAL Date: 2024.09.02 23:53:02 +05'30' Pragati Gupta Agrawal Company Secretary and Compliance Officer Place: Lucknow

CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: info@ptcil.com | Website: www.ptcil.com