PNC Infratech Limited announced that Subhash Chander Kalia has ceased to serve as a Non-Executive Independent Director effective August 6, 2026. The departure follows Mr. Kalia attaining the age of 75 years, triggering mandatory cessation under Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). This regulatory requirement applies in the absence of a Special Resolution passed by shareholders to retain him beyond this age limit.

Concurrently, Mr. Kalia stepped down from the Nomination and Remuneration Committee of the Board. To maintain committee composition, the company appointed Naresh Kumar Jain (DIN: 01281538), also a Non-Executive Independent Director, as a member of the Nomination and Remuneration Committee. This appointment was formalized through a resolution by circulation passed on August 6, 2026, with the consent of all directors.

The Board expressed its appreciation for the valuable services, guidance, and experience provided by Mr. Kalia during his tenure. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, and aligns with the SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Details of Cessation

Committee Reassignment

The transition involved specific adjustments to the Board’s committee structure. While Mr. Kalia exited the Nomination and Remuneration Committee, Naresh Kumar Jain was immediately onboarded to fill the vacancy. This ensures continuity in the oversight of director appointments and remuneration policies without disrupting the committee’s operational capacity.

What the Numbers Show

This change reflects standard corporate governance compliance rather than a strategic shift or performance-related departure. The mandatory retirement age for independent directors is a key component of India’s regulatory framework designed to ensure board refreshment and independence. The seamless replacement via resolution by circulation indicates pre-planned succession management within the company’s governance structure.

PNC Infratech Limited will host a conference call on August 10, 2026, at 3:00 PM IST to discuss its unaudited financial results for the quarter ended June 30, 2026 (Q1FY27). The event aims to provide investors and analysts with insights into the company’s performance during the period, following the Board meeting held on July 28, 2026, which approved the financial results. This disclosure is made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call is being organized by IIFL Capital, which will facilitate the interaction between the company’s management and market participants. The session will include a presentation on earnings performance followed by an interactive Question & Answer segment. Management participants confirmed for the call include Yogesh Jain, Managing Director; T. R. Rao, Director (Infra); and Pankaj Agarwal, Vice President - Finance and Accounts.

Participants can join the call via various international and domestic access lines provided by IIFL Capital. For those in India, universal access numbers are +91 22 6280 1259 and +91 22 7115 8160. International participants can dial into the call from the USA, UK, Singapore, or Hong Kong using the respective toll-free or toll numbers listed in the announcement. A Diamond Pass link is also available for online access.

The date and time of the conference call are subject to change due to exigencies on the part of the host or the company. Investors are advised to monitor official communications for any updates regarding the schedule. The notice was signed by Tapan Jain, Company Secretary & Compliance Officer, on August 4, 2026.

What This Means for Investors

This conference call serves as a critical channel for stakeholders to understand the operational and financial health of PNC Infratech Limited in Q1FY27. Given the infrastructure sector's sensitivity to project execution timelines and government policies, management commentary during the Q&A session may offer valuable context on order inflows, project progress, and future outlook. While specific financial metrics are not disclosed in this notice, the upcoming discussion will likely address revenue trends, profitability drivers, and any significant developments affecting the company’s business operations.