PTL Enterprises Ltd - AGM Information 2025

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Dated: July 10, 2025

The Secretary The Secretary National Stock Exchange of India Ltd Bombay Stock Exchange Ltd Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 509220 Trading Symbol: PTL

Sub: Intimation of Newspaper Advertisement for notice of 64[th] Annual General Meeting and E-voting information

Dear Sirs,

We hereby wish to inform you that electronic copies of the Notice of the 64[th] Annual General Meeting and the Annual Report for the financial year ended March 31, 2025, were sent on July 9, 2025, to all Members whose email IDs are registered with the Company, RTA, or Depository Participant(s) as of June 27, 2025.

In accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has also dispatched a letter to Members whose email addresses are not registered, providing the web link where the Annual Report is uploaded on the Company's website.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of notice published in the following newspapers:-

Financial Express (National daily newspaper) on July 10, 2025.

 Mangalam (Daily newspaper of the State) on July 10, 2025.

This is for your information and records.

Thanking you

For PTL Enterprises Ltd

JYOTI Digitally signed by JYOTI UPMANYU UPMANYU Date: 2025.07.10 14:58:51 +05'30'

Jyoti Upmanyu Company Secretary & Compliance Officer

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AI assistant

PTL Enterprises Ltd AGM Information 2025

59175_rns_2025-07-10_3a1a1cca-f87b-419b-a772-c6aef4019d1c.pdf

Dated: July 10, 2025

Sub: Intimation of Newspaper Advertisement for notice of 64[th] Annual General Meeting and E-voting information

For PTL Enterprises Ltd

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PTL Enterprises Ltd — AGM Information 2025

59175_rns_2025-07-10_3a1a1cca-f87b-419b-a772-c6aef4019d1c.pdf

Dated: July 10, 2025

Sub: Intimation of Newspaper Advertisement for notice of 64[th] Annual General Meeting and E-voting information

For PTL Enterprises Ltd

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PTL Enterprises Ltd AGM Information 2025

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