PTC INDIA FINANCIAL SERVICES LTD.

PTC India Financial Services Ltd has confirmed changes in its top management. Shri R Balaji has officially ceased his role as MD&CEO effective June 30, 2026, and has been relieved from the company's services. Concurrently, Shri Rajiv Malhotra has assumed the additional charge of MD&CEO, effective July 1, 2026. This follows previous communications regarding Mr. Balaji's resignation and Mr. Malhotra's re-designation from Nominee Director of PTC India Limited.

PTC India Financial Services Ltd (PFS) has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. During this period, designated individuals are prohibited from trading in PFS's equity shares and other listed securities. The company will separately announce the date of the Board Meeting to consider these financial results.

PTC India Financial Services Ltd. announced the extension of Shri Devesh Singh's tenure as Chief Risk Officer for a further two years, effective June 26, 2026. This re-appointment underscores confidence in his leadership and extensive experience in risk management. Shri Singh, who has been with the PTC Group for 17 years and joined PFS in 2011, brings over 22 years of experience in corporate banking, treasury, and risk management. His role is crucial for maintaining robust risk practices and governance frameworks within the company.

PTC India Financial Services Ltd announced that its Board of Directors has approved the appointment of Shri Rajiv Malhotra as Managing Director & CEO (Additional Charge). Malhotra, currently a Nominee Director of the holding company PTC India Limited, will assume this role from July 1, 2026, until November 30, 2026. This appointment follows the resignation of the current MD&CEO, Shri R Balaji, effective June 30, 2026. Malhotra, who holds significant experience in the utility and energy sector, will require shareholder approval via postal ballot. He is currently Executive Director & Group Chief Risk Officer at PTC India Ltd.

PTC India Financial Services Ltd announced the appointment of Shri Rajiv Malhotra as MD&CEO (Additional Charge) effective July 1, 2026, until November 30, 2026. This appointment follows the resignation of the current MD&CEO, Shri R Balaji, and is subject to shareholder approval. Malhotra, currently a Nominee Director and Executive Director & Chief Risk Officer at PTC India Ltd, brings over 35 years of experience in the utility and energy sector. His appointment aims to ensure continuity in leadership during the transition period.

PTC India Financial Services Ltd announced the appointment of Shri Rajiv Malhotra as MD&CEO (Additional Charge) effective July 1, 2026, until November 30, 2026. This appointment follows the resignation of the current MD&CEO, Shri R Balaji, and is subject to shareholder approval. Malhotra, currently a Nominee Director and Executive Director & Chief Risk Officer at PTC India Ltd, brings over 35 years of experience in the utility and energy sector. His appointment aims to ensure continuity in leadership during the transition period.

PTC India Financial Services Ltd (PFS) announced its financial results for FY26. The company reported a PAT of ₹319 crores compared to ₹217 crores in FY25. Loan sanctions increased to ₹3,448 crores in FY26 from ₹825 crores in FY25, and disbursements rose to ₹1,235 crores from ₹916 crores. Gross Stage III assets improved to ₹190 crores from ₹711 crores. The company is focused on improving asset quality, portfolio diversification, and disciplined underwriting.

PTC India Financial Services Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 5, 2026. The meeting commenced at 2:00 P.M. and concluded at 4:10 P.M. Auditors, Ravi Rajan & Co. LLP, issued an unmodified opinion on the financial results.

PTC India Financial Services Ltd has announced that its Board of Directors will convene a meeting on Tuesday, May 5, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results, both Standalone and Consolidated, for the quarter and financial year ended March 31, 2026. In accordance with SEBI regulations, the trading window for designated persons remains closed until 48 hours after the declaration of these financial results, as previously communicated on March 25, 2026.

PTC India Financial Services Ltd has appointed Shri Rajiv Malhotra as an Additional Director in the category of Nominee Director. The appointment was made at the Board of Directors meeting held on 8th April 2026. Malhotra, aged about 59 years, is a Mechanical engineer by training and has undergone the Post Graduate Program (PGP) in Management. He has been in position as Executive Director & Group Chief Risk Officer since June, 2013 in PTC India Ltd. He is also a Nominee of PTC India Limited.