This disclosure to BSE Limited and National Stock Exchange of India Limited provides an update on management changes at PTC India Financial Services Limited (PFS).

Key Management Changes

  • Shri R Balaji (DIN: 05197554) ceased to be Managing Director & CEO of the company effective 30th June 2026 (Afternoon). He has been relieved from the services of the Company with effect from 30th June 2026.
  • Shri Rajiv Malhotra (DIN: 02383396) has assumed the charge of Managing Director & CEO (Additional Charge) of the Company effective from 1st July 2026 (Forenoon). Shri Malhotra was previously designated as Nominee Director of PTC India Limited.

Additional Information

The disclosure is signed by Manohar Balwani, Company Secretary, and is dated 1st July 2026 at 14:26:55 IST. The communication is also available on the company's website at www.ptcfinancial.com.