PNC Infratech Ltd

Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of PNC Infratech Limited will be held on Friday 26th day of May 2023 at Agra inter-alia to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31 2023 and recommendation for dividend if any. Further as per companys code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/year ended March 31 2023.We hereby request you to take the above information on your record.