PTCIL

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- Investor/Analyst Meet Schedule - Date: Monday, July 06, 2026 - Time: 12:00 pm onwards - Investor/Analyst: Aditya Birla Sun Life Mutual Fund - Location & Mode: Lucknow, Physical, One to one - No unpublished price sensitive information (UPSI) will be shared.

- Trading window for dealing in shares will be closed from July 01, 2026. - This closure applies to Promoters, Directors, Designated Persons and their immediate relatives, and Auditors. - The window will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

- Board approved raising funds up to ₹1800 Crores via QIP/Preferential Issue. - Approved giving loans/investments up to ₹2000 Crores. - Increased borrowing and charge creation limits from ₹350 Cr to ₹600 Cr. - EGM to be convened for shareholder approval of these proposals.

- PTC Industries Limited has been recognised in the 2025 Burgundy Private Hurun India 500, an annual ranking of India's 500 most valuable companies. This validates the company's strategic transformation into an advanced materials and components platform.