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PTC Industries Ltd. Capital/Financing Update 2024

Feb 15, 2024

61771_rns_2024-02-15_6dc8a4e9-0cf1-4f0c-8d1a-9235c7dd8d00.pdf

Capital/Financing Update

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

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Date: February 15, 2024

To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai-400051

SYMBOL: PTCIL

To BSE Limited

Department of Corporate Services - Listing Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

BSE Code: 539006

Subject : Outcome of the meeting of the Listing Committee of the Board of Directors of PTC Industries Limited (“the Company”) in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Ma’am/ Sir,

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform your good office that the Listing Committee of the Board of Directors of the Company, at their meeting held today i.e., February 15, 2024, at 04:40 pm, has, inter alia, considered and approved the allotment of 2,35,415 Equity Shares of Face Value of Rs. 10/- each, at an issue price of Rs. 6,000/per Equity Share.

The details of allotees are as follows:

# Name of the allottee Category No. of equity shares allotted
1. Mr. Ashish Rameshchandra Kacholia Non-Promoter 1,00,000
2. M/s Himalaya Finance&InvestmentCo. Non-Promoter 1,00,000
3. Mr. NareshSaraaf Non-Promoter 16,666
4. M/s Blue Square Corporate Services Private Limited Non-Promoter 8,333
5. M/s Fair and Faith Consultants Private Limited Non-Promoter 5,000
6. Mr. Dhirendra Nath Tiwari Non-Promoter 4,166
7. Mr. VinayKhattar Non-Promoter 1,250
Total 2,35,415

Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs.14,44,08,730/- comprising of 1,44,40,873 Equity Shares of Face Value of Rs.10/- each.

The meeting of the Listing Committee of Board of Directors commenced at 04:40 and concluded at 04.50 pm.

This is for your information and records.

Thanking you, Yours faithfully, For PTC Industries Limited

Smita Digitally signed by Smita Agarwal Date: 2024.02.15 17:11:20 Agarwal +05'30'

SmitaAgarwal Director and CFO DIN: 00276903

Date: February 15, 2024 Place: Lucknow

CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: [email protected] | Website: www.ptcil.com