PTC INDUSTRIES LIMITED : INTIMATION OF BOARD MEETING

• Board meeting scheduled for Saturday, June 27, 2026, at 07:00 P.M. • Meeting to be held through audio/video conferencing facilities. • Agenda includes consideration and approval to raise capital through equity shares and/or other eligible securities. • Filing in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Impact: Neutral (Procedural filing to inform stock exchanges about upcoming board meeting)

PTC Industries Ltd

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