Intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Power Finance Corporation's Board of Directors approved the withdrawal of its Nominee Director from the Board of PTC India Limited and the relinquishment of all promoter rights as per PTC's Articles of Association, subject to regulatory and statutory compliances. This decision was made during a meeting held on February 6, 2026. The filing is submitted for information and record.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed