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PNC Infratech Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On May 26 2023

04:34 PM, 26th May 2023

Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations 20l5(SEBI Listing Regulations 2015).we would like to inform you that the Board of Directors of the Company in their meeting held on Friday May 26 2023 at 12:30 P.M. and concluded at 04:10 P.MOther details as per annexure.We request you to take the above information on record.

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