PNC Infratech Ltd

Recommended a final dividend of 25% i.e. Rs.0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended 31st March 2023 subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM) of the Company which if approved shall be paid within thirty days from the conclusion of the AGM.We request you to take the above information on record.