PTC India Financial Services Limited has announced a conference call with analysts and investors to discuss its Q4 and FY26 annual results. The company filed the intimation with stock exchanges on April 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The management team has scheduled the conference call for Tuesday, May 5, 2026 at 6:00 PM IST. This call will take place following the declaration of financial results for the quarter and financial year ended March 31, 2026.

Management Participation

The conference call will be led by senior management team members representing key operational and financial functions of the company.

Access Information

The company has provided multiple access options for participants to join the conference call. Universal dial-in numbers include +91 22 6280 1567 and +91 22 7115 8392 for domestic participants.

International Access Numbers

International participants can access the call through toll-free numbers:

Regulatory Compliance

The intimation was signed by Company Secretary Manohar Balwani and filed with both BSE Limited and National Stock Exchange of India Limited. For RSVP and further inquiries, participants can contact Ms. Priya Chaudhary, Vice President - Investor Relations, at +91 11 26737482. The company's registered office is located at 7th Floor Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi 110066. Additional information regarding the conference call is available on the company's website at www.ptcfinancial.com .

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 .