PTCIL2023-11-062024-02-03Resolution1 PTCIL2024-02-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PTCIL2024-02-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PTCIL2024-02-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PTCIL2024-02-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PTCIL2024-02-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PTCIL2024-02-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PTCIL2024-02-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PTCIL2024-02-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PTCIL2024-02-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PTCIL2024-02-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PTCIL2024-02-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PTCIL2024-02-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PTCIL2024-02-03 Resolution1in-bse-voting:TotalShareholdingMember PTCIL2024-02-03 Resolution1 PTCIL2023-11-062024-02-03Resolution2 PTCIL2024-02-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PTCIL2024-02-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PTCIL2024-02-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PTCIL2024-02-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PTCIL2024-02-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PTCIL2024-02-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PTCIL2024-02-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PTCIL2024-02-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PTCIL2024-02-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PTCIL2024-02-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PTCIL2024-02-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PTCIL2024-02-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PTCIL2024-02-03 Resolution2in-bse-voting:TotalShareholdingMember PTCIL2024-02-03 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PTCIL INE596F01018 Ptc Industries Limited EGM 2024-02-03 9305 0 0 13 81 2 Special false Issuance of Equity Shares to the person belonging to ‘Non-Promoter Category’ on preferential basis 9090580 9085461 99.94 9085461 0 100 0 9090580 0 0 0 0 0 0 9090580 0 0 0 0 0 0 9090580 9085461 99.94 9085461 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4484708 626387 13.97 621139 5248 99.16 0.84 4484708 0 0 0 0 0 0 4484708 0 0 0 0 0 0 4484708 626387 13.97 621139 5248 99.16 0.84 13575288 9711848 71.54 9706600 5248 99.95 0.05 Ordinary true To approve request letters received from Ms. Anshoo Agarwal, Ms. Bina Agarwal, Ms. Kiran Arun Prasad, Mr. Arun Jwala Prasad, Mr. Manu Agarwal, Ms. Ritika Agarwal and Ms. Reena Agarwal part of the Promoter Group for reclassification from ‘Promoter and Promoter Group’ Category to ‘Public’ Category 9090580 0 0 0 0 0 0 9090580 0 0 0 0 0 0 9090580 0 0 0 0 0 0 9090580 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4484708 626387 13.97 621164 5223 99.17 0.83 4484708 0 0 0 0 0 0 4484708 0 0 0 0 0 0 4484708 626387 13.97 621164 5223 99.17 0.83 13575288 626387 4.61 621164 5223 99.17 0.83