5092202026-07-035092202026-07-032026-07-03ResolutionOrAgendaDomain15092202026-07-03ResolutionOrAgendaDomain15092202026-07-032026-07-03ResolutionOrAgendaDomain25092202026-07-03ResolutionOrAgendaDomain25092202026-07-032026-07-03ResolutionOrAgendaDomain35092202026-07-03ResolutionOrAgendaDomain3xbrli:purePTL ENTERPRISES LIMITEDPTLNew2026-07-0314:00:002026-07-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-07-2815:00:00Through Video Conferencing3Ordinary ResolutionAdoption of Financial StatementsRESOLVED THAT the interim dividend at the rate of Rs 1.50 (one rupee and fifty paise only) per equity share of face value of Re 1:00 (one rupee) each, already declared and paid by the Company, be and is hereby noted and confirmed.Ordinary ResolutionIssuance/Corporate ActionDividendRESOLVED THAT the interim dividend at the rate of Rs 1.50 (one rupee and fifty paise only) per equity share of face value of Re 1:00 (one rupee) each, already declared and paid by the Company, be and is hereby noted and confirmed.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRRESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, and Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr. Harish Bahadur (DIN: 00032919), who retires by rotation and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT approval of the Members be and is hereby accorded for continuation of Mr. Harish Bahadur (DIN: 00032919) as a Non-Executive Director of the Company upon attaining the age of 75 years.Non-Executive - Non-Independent DirectorMr. Harish Bahadur000329192026-07-282028-09-30