PTC India Ltd

1. Based on the recommendations of Nomination & Remuneration Committee the Board of Directors of the Company has appointed Dr. Manoj Kumar Jhawar (DIN: 07306454) existing Whole Time Director as Chairman & Managing Director of the Company w.e.f. date of his joining subject to the Articles of Association of the Company. The term of his appointment shall be till the date of attaining the age of superannuation i.e. 60 years.The details under Regulation 30 Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/CFD/PoD2/CIR/P/0155 Dated 11th November 2024 are given at Annexure A.2. Payment of interim dividend at the rate of 50% (Rs. 5/- per equity shares of Rs. 10/- each) for financial year 2024-2025.Further pursuant to the provisions of Regulations 42 of the SEBI Listing Regulations Monday 05th May 2025 has been fixed as the Record Date for the purpose of ascertaining the name of members / Beneficial Owners entitled to receive the Interim Dividend.