PTC INDIA FINANCIAL SERVICES LTD.

PTC India Financial Services Ltd (PFS) has announced that its Board of Directors will convene a meeting on Tuesday, October 27, 2026. The main purpose of this meeting is to consider and approve the Unaudited Financial Results, both Standalone and Consolidated, for the quarter and half year ended September 30, 2026. In compliance with SEBI regulations, the trading window for designated persons remains closed until 48 hours after the declaration of these financial results.

PTC India Financial Services Limited's Board of Directors has approved the extension of Shri Rajiv Malhotra's tenure as MD&CEO (Addl. Charge) for one year, effective December 1, 2026, until November 30, 2027, subject to shareholder approval. Additionally, the tenure of Shri Manohar Balwani as Company Secretary & Compliance Officer has been extended for one year, effective November 6, 2026, until November 5, 2027. The board also appointed Shri Govinda Garg as the Nodal Officer to coordinate with the holding company, PTC India Limited, regarding the ongoing process of exploring monetization opportunities.

PTC India Financial Services Limited's Board of Directors has approved the extension of Shri Rajiv Malhotra's tenure as MD&CEO (Addl. Charge) for one year, from December 1, 2026, to November 30, 2027. The board also extended the tenure of Shri Manohar Balwani as Company Secretary & Compliance Officer for one year, from November 6, 2026, to November 5, 2027. These extensions are subject to shareholder approval. Additionally, the company appointed a Nodal Officer to coordinate with its holding company, PTC India Limited, regarding the potential monetization of its investment in PTC India Financial Services.

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 compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

PTC India Financial Services Ltd has filed its Annual Report for the Financial Year ended March 31, 2026. The report is being sent electronically to shareholders with registered email addresses and physically to others. The Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, conducted via video conferencing. The cut-off date for e-voting is September 17, 2026, with e-voting commencing on September 21, 2026, and concluding on September 23, 2026. The report details the company's registered office, CIN, company secretary, statutory auditors, listed exchanges, depositories, RTA, bankers, and debenture trustee. It also lists the Board of Directors with their respective roles and effective dates.

PTC India Financial Services Ltd has announced its 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with recent regulatory circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of Dr. Manoj Kumar Jhawar as a director retiring by rotation. The AGM notice and Annual Report for FY 2025-26 are being sent to members via email and physical mail where necessary. The company's website will also host the notice.

PTC India Financial Services Limited has announced that its 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 PM IST. The meeting will be conducted via video-conferencing (VC) or other Audio-Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Electronic copies of the AGM notice and Annual Report for the financial year ended March 31, 2026, will be sent to shareholders and made available on the company's website and stock exchange websites. For members without registered email addresses, a letter with the web-link to the Annual Report will be sent to their registered addresses.

PTC India Financial Services Ltd (PFS) reported its financial performance for the quarter ended June 30, 2026. Total income stood at ₹103.31 crores, a decrease from ₹142.24 crores in the same quarter last year. Profit After Tax (PAT) saw a significant decline to ₹40.24 crores from ₹136.63 crores in Q1 FY26. Loan disbursement was ₹117.25 crores, down from ₹138 crores year-on-year. Key financial metrics like Return on Net Worth and ROA also decreased. However, Gross Stage III assets improved significantly, falling to ₹190 crores from ₹441 crores, and the Provision Coverage Ratio for Stage III assets improved to 75%. The company remains focused on infrastructure financing for sustainable growth.

PTC India Financial Services Limited announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors approved these results at a meeting held on July 28, 2026. The company also submitted a Security Cover Certificate as per SEBI Listing Regulations. The financial results are prepared in accordance with Indian Accounting Standard 34 and RBI guidelines.

PTC India Financial Services Limited announced its unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors at a meeting held on July 28, 2026. The company has complied with SEBI Listing Regulations and RBI guidelines in preparing these results. A limited review report from Ravi Rajan & Co. LLP has been provided.