5391502026-09-085391502026-09-082026-09-08ResolutionOrAgendaDomain15391502026-09-08ResolutionOrAgendaDomain15391502026-09-082026-09-08ResolutionOrAgendaDomain25391502026-09-08ResolutionOrAgendaDomain25391502026-09-082026-09-08ResolutionOrAgendaDomain35391502026-09-08ResolutionOrAgendaDomain35391502026-09-082026-09-08ResolutionOrAgendaDomain45391502026-09-08ResolutionOrAgendaDomain45391502026-09-082026-09-08ResolutionOrAgendaDomain55391502026-09-08ResolutionOrAgendaDomain55391502026-09-082026-09-08ResolutionOrAgendaDomain65391502026-09-08ResolutionOrAgendaDomain65391502026-09-082026-09-08ResolutionOrAgendaDomain75391502026-09-08ResolutionOrAgendaDomain75391502026-09-082026-09-08ResolutionOrAgendaDomain85391502026-09-08ResolutionOrAgendaDomain85391502026-09-082026-09-08ResolutionOrAgendaDomain95391502026-09-08ResolutionOrAgendaDomain95391502026-09-082026-09-08ResolutionOrAgendaDomain105391502026-09-08ResolutionOrAgendaDomain105391502026-09-082026-09-08ResolutionOrAgendaDomain115391502026-09-08ResolutionOrAgendaDomain115391502026-09-082026-09-08ResolutionOrAgendaDomain125391502026-09-08ResolutionOrAgendaDomain125391502026-09-082026-09-08ResolutionOrAgendaDomain135391502026-09-08ResolutionOrAgendaDomain13xbrli:pure PNC INFRATECH LIMITEDPNCINFRANew2026-09-0714:19:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3011:30:00Registered Office13Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt – a) The audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the report of the Board of Directors and Auditors thereon; b) The audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the report of the Auditors thereon. Ordinary ResolutionOthersOthersDeclaration of DividendTo declare dividend on equity shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Yogesh Jain, Managing Director, (DIN: 00086811) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorYogesh Jain000868112026-10-012031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anil Kumar Rao, Whole Time Director, (DIN: 01224525) who retires by rotation and being eligible, offers himself for re-appointmentExecutive - Nominee DirectorAnil Kumar Rao012245252026-10-012031-09-30Ordinary ResolutionOthersOthersappointment of Statutory AuditorAppointment of M/S. NSBP & Company, Chartered Accountants, New Delhi, Firm Registration No. 001075N, as the Statutory Auditors of the CompanyOrdinary ResolutionOthersOthersRatification of remuneration of Cost AuditorRatification of remuneration payable to M/S. Gaurav Jain & Associates, Cost Accountant, Cost Auditor of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Pradeep Kumar Jain, Chairman & Managing Director (DIN: 00086653)Executive DirectorPradeep Kumar Jain000866532026-10-012031-09-306Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Chakresh Kumar Jain, Managing Director (Din: 00086768)Executive DirectorChakresh Kumar Jain000867682026-10-012031-09-305Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Yogesh Jain, Managing Director (Din:00086811)Executive DirectorYogesh Jain000868112026-10-012031-09-305Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Anil Kumar Rao, Whole-Time Director (Din:01224525)Executive DirectorAnil Kumar Rao012245252026-10-012031-09-306Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Consider and approve the re-appointment of Mr. Naresh Kumar Jain (Din: 01281538) as an Independent Director of the Company for a term of five consecutive yearsNon-Executive - Independent DirectorNaresh Kumar Jain012815382026-08-102031-08-092Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Consider and approve the re-appointment of Ms. Seema Singh (Din: 10042852) as an Independent Director of the Company for a term of five consecutive years Non-Executive - Independent DirectorSeema Singh100428522026-08-102031-08-092Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Consider and approve the appointment of Mr. Rohit Kumar Singh (Din: 06859767) as Non-Executive Independent Director of the Company for a term of five consecutive yearsNon-Executive - Independent DirectorRohit Kumar Singh068597672026-08-082031-08-071