PNC Infratech has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, at Agra. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026, along with a recommendation for dividend, if any.

Board Meeting Agenda

The Board meeting will deliberate on key financial matters for the quarter and year ended March 31, 2026. The following items are on the agenda:

Insider Trading Window Closure

In accordance with the company's Code of Conduct on Prohibition of Insider Trading and pursuant to the 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 has already been closed. The closure applies to designated employees, immediate relatives, specified persons, and connected persons, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Tapan Jain, Company Secretary and Compliance Officer of PNC Infratech, on May 9, 2026.

PNC Infratech Limited has announced that its subsidiary, Prayagraj Kaushambi Highway Package 3 Private Limited, has been issued a Provisional Completion Certificate (PCC/PCOD) for a Hybrid Annuity Mode (HAM) highway project in the state of Uttar Pradesh. The certificate, dated 8th May 2026, was issued by the Independent Engineer, declaring the project fit for entry into commercial operations with effect from 31st March 2026.

Project Overview

The project involves the construction of a 4-lane highway from Km 49.155 to Km 74.700 (Singraur Uphar to Baranpur Kadipur Ichauli) of NH-731A with paved shoulders (including Ganga Bridge) in Uttar Pradesh, executed under the Hybrid Annuity Mode as Package-III. The concessionaire for the project is Prayagraj Kaushambi Highway Package 3 Private Limited, a subsidiary of PNC Infratech Limited, with the authority being the Ministry of Road Transport & Highways (MoRT&H) acting through the Uttar Pradesh Public Works Department (UPPWD).

Key Project Details

The following table summarises the key parameters of the completed project as disclosed by the company:

Provisional Completion and Commercial Operations

The Provisional Completion Date of 31st March 2026 was achieved within the 90-day grace period from the Scheduled Completion Date of 31.01.2026. The Independent Engineer issued the PCC/PCOD via e-mail dated 8th May 2026, formally certifying the project's readiness for commercial operations. The disclosure was made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The project, with a Bid Project Cost of Rs. 819.0 Crores (plus Price Index Multiple amount as per the Concession Agreement), represents a significant infrastructure milestone for PNC Infratech and its subsidiary in the highway development sector in Uttar Pradesh.