PTC INDIA LTD.

PTC India has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company cited compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal codes for fair disclosure and conduct as the reason for this measure. The specific date for the board meeting to consider these financial results will be communicated later. The announcement is also available on the company's website.

PTC India Ltd announced its FY26 results, with consolidated Profit After Tax (PAT) from continued operations at ₹717.44 Crores. Trading volume grew by 12% to 92,802 MUs. The company's board has proposed a final dividend of ₹5.50 per share, bringing the total dividend to ₹8.50 per share including an interim dividend of ₹3 per share. The company's short-term trades from exchange platform contributed 56% of the volume.

PTC India Ltd's Board of Directors, in a meeting held on May 19, 2026, has decided to re-initiate the process of exploring opportunities for monetization of the company’s investment in PTC India Financial Services Ltd (PFS), a subsidiary. This decision is subject to necessary approvals. The company had previously paused this process in August 2021 due to the prevailing environment. PTC India will update the stock exchanges on any material developments.

The Board of Directors of PTC India Ltd. recommended a final dividend of 55% (₹5.5 per share) for the financial year ended March 31, 2026. The decision was made during the board meeting held on May 19, 2026. The board also approved the audited standalone and consolidated financial results for the same period. The audit report, issued by M/s. T R Chadha & Co LLP, contained an unmodified opinion. The record date for dividend eligibility will be announced separately, and payment will be made after shareholder approval at the Annual General Meeting.

PTC India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹5.5 per share (55%) for FY26, subject to shareholder approval. The record date for the dividend will be announced separately. The audit report by M/s. T R Chadha & Co LLP on the financial results has an unmodified opinion. The board meeting concluded at 6:00 p.m.

PTC India Ltd. has appointed Sh. Umesh Kumar Nand (DIN: 11471412), Executive Director at NHPC Limited, as a Non-Executive Nominee Director of NHPC on the Board of the Company, effective May 15, 2026. The appointment was made during the Board of Directors meeting held on the same date. Sh. Nand brings over 30 years of experience in Hydro Electric Power and has held various roles at NHPC. He is not related to any Director of PTC India.

PTC India Ltd. has appointed Sh. Umesh Kumar Nand (DIN: 11471412), Executive Director at NHPC Limited, as a Non-Executive Nominee Director on its Board, effective May 15, 2026. The appointment was made during the Board of Directors meeting held on the same date. Sh. Nand brings over 30 years of experience in Hydro Electric Power, having held various roles at NHPC. He is not related to any existing director of PTC India Ltd.

PTC India Ltd. announced that Sh. Sukhdev Singh, an Independent Director (DIN: 03288811), has assumed the role of Non-Executive Chairman of the company effective May 15, 2026. This follows the receipt of consent from the CMDs of all four promoter companies. His tenure as Non-Executive Chairman will last until the completion of his term as an Independent Director, which is up to November 10, 2028. Mr. Singh, aged 62, has an extensive background in the Indian Administrative Service, having served as Chief Secretary of Jharkhand and in various key administrative positions.

PTC India Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26. The record date for determining shareholders' eligibility for the dividend will be announced separately. The trading window for company securities has been closed since April 1, 2026, and will remain closed until 48 hours after the results are announced.

PTC India Ltd. has announced that Sh. Rajiv Ranjan Jha, a nominee director representing Power Finance Corporation Limited (PFC), will cease to be a Director on the Board of PTC India. The cessation is effective from May 1, 2026. This change is due to his superannuation from Power Finance Corporation Limited, the nominating company, on April 30, 2026. The disclosure is made in compliance with Regulation 30 of the SEBI Listing Regulations.