PTC INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 13 August 2024 Under Regulation 30 And 33 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform that the Board of Directors of PTC India Limited in its meeting held today i.e. 13 August 2024 has considered, approved and taken on record Un-audited Financial Results (standalone and consolidated) along with the limited review report thereon for the quarter ended 30 June 2024. Copy of Un-audited financial results along with limited review report is enclosed. The Board Meeting commenced at 04: 00 p.m. and concluded at 05:45 p.m. on the same day.