PTC India Financial Services Limited has announced the appointment of Shri Rajiv Malhotra as Additional Director in the category of Nominee Director, effective April 8th, 2026. The appointment was approved by the Board of Directors at their meeting held on the same date, following a recommendation from the Nomination and Remuneration Committee.

Board Meeting Details

The Board of Directors meeting commenced at 8:00 P.M. and concluded at 8:40 P.M. on April 8th, 2026. The appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and National Stock Exchange of India Limited regarding this appointment.

Director Profile and Experience

Shri Rajiv Malhotra, aged about 59 years, brings extensive experience to his new role. He is a Mechanical engineer by training and has completed the Post Graduate Program (PGP) in Management. Malhotra is an alumnus of NIT, Kurukshetra and Indian Institute of Management, Lucknow, and also holds a charter in Financial Analysis (CFA).

Currently serving as Executive Director & Group Chief Risk Officer at PTC India Ltd since June 2013, Malhotra has over 35 years of experience in the utility and energy sector. His career began with a nine-year tenure at NTPC, a Maharatna Company, where he served in various capacities.

Professional Background

Malhotra's diverse professional experience includes:

• Chief Operating Officer at Athena Energy Ventures Pvt. Ltd. (AEVPL), a joint venture of PTC and IDFC with AIP Power Pvt. Ltd.
• Sr. Vice President (Business & Corporate Development) at Energy Infratech Pvt. Ltd., a project engineering and management services company
• Vice President at PTC in an earlier stint

Areas of Expertise

With his broad domain knowledge, Malhotra's experience covers multiple critical areas:

• Strategy and finance
• Customer relations
• Building cyber resilience
• People policy matters
• Tariff and risk analysis
• Regulatory matters
• Organizational building and stakeholder relationships

Board Composition and Compliance

Following this appointment, Shri Rajiv Malhotra joins Dr. Manoj Kumar Jhawar as nominees of PTC India Limited on the Board of Directors. The company has confirmed that Malhotra is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority.

The appointment strengthens the board's expertise in risk management and energy sector operations, aligning with the company's strategic objectives in the financial services domain. The formal communication has been made available on the company's website at www.ptcfinancial.com .

PTC India Financial Services Limited has filed its mandatory half-yearly statement for debt securities outstanding as on March 31, 2026, with stock exchanges and depositories. The submission was made on April 8, 2026, in compliance with SEBI circular SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025.

Outstanding Debenture Portfolio

The company's debt securities portfolio comprises two debenture issues, both originally issued on March 30, 2012, with identical maturity dates of March 30, 2027. The detailed breakdown of outstanding securities is presented below:

Key Features and Options

Both debenture issues carry identical coupon rates of 9.15% and include embedded put options. These put options become exercisable annually after seven years from the date of allotment, specifically from March 30, 2019 onwards. The primary difference between the two issues lies in their payment structure, with the first debenture offering annual payments while the second follows a cumulative payment pattern.

Regulatory Compliance

The statement was prepared in accordance with paragraph 9.1 (a) of Chapter VIII - Specifications related to ISIN for debt securities of SEBI Master Circular dated May 22, 2024. Company Secretary Manohar Balwani signed the compliance document, while VP-Treasury Rohit Gupta authenticated the detailed debenture statement.

Financial Overview

The total outstanding debt securities amount to ₹8,58,25,000 as on March 31, 2026, representing a portion of the originally issued amount of ₹11,02,70,000. Both debentures are approaching their maturity date of March 30, 2027, indicating a remaining tenure of approximately one year from the reporting date.