5390062026-09-085390062026-09-082026-09-08ResolutionOrAgendaDomain15390062026-09-08ResolutionOrAgendaDomain15390062026-09-082026-09-08ResolutionOrAgendaDomain25390062026-09-08ResolutionOrAgendaDomain25390062026-09-082026-09-08ResolutionOrAgendaDomain35390062026-09-08ResolutionOrAgendaDomain3xbrli:purePTC INDUSTRIES LIMITEDPTCILNew2026-09-0807:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)63Wednesday2026-09-3015:00:00Lucknow3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors’ and Auditors’ thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Ms. Smita Agarwal as a director liable to retire by rotationExecutive DirectorSmita Agarwal001292602025-10-012027-09-30Ordinary ResolutionOthersOthersRatification of the Remuneration payable to the Cost AuditorsRatification of the Remuneration payable to the Cost Auditors