PTC India Extends Executive Director Term by One Year

Change in Director / Key Managerial Personnel

Nature of change: Extension of term

Name and DIN of the individual: Shri Rajiv Malhotra (DIN not disclosed in the provided data)

Effective date and tenure: Extension effective from 1st December 2026 for a period of one (1) year

Brief profile and relevant qualifications: Shri Rajiv Malhotra, aged about 59 years, is a Mechanical engineer alumnus of Indian Institute of Management, Lucknow. He also holds a charter in Financial Analysis (CFA). He has more than 35 years' professional experience.

Confirmation of eligibility: The extension was approved based on the recommendation of the Nomination and Remuneration Committee, implying compliance with SEBI/BSE/NSE norms, though not explicitly stated.

Relationship with other directors: Disclosed as "N.A." (Not Applicable) in the annexure

Previous KMP: The extension is on the same terms and conditions of his existing employment, indicating he currently holds the position of Executive Director.

Any Other Material Information

Board meeting details: The Board meeting where this decision was made commenced at 02:30 p.m. and concluded at 03:20 p.m. on 30th September, 2026.

Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Public disclosure: The information will be hosted on the company's website www.ptcindia.com.