PTC India Limited has scheduled a board meeting for February 14, 2026, to deliberate on key financial matters including quarterly results and a potential interim dividend declaration. The meeting represents a continuation of the company's regular governance processes and financial reporting obligations.

Board Meeting Agenda and Financial Results

The Board of Directors will convene to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This follows the company's previous intimation dated January 29, 2026, which initially announced the board meeting schedule.

Interim Dividend Consideration

The board will also evaluate a proposal for declaring an interim dividend for FY 2025-26. The company has indicated that should the dividend be approved, the record date for determining shareholder eligibility will be communicated separately in compliance with SEBI Listing Regulations.

Key aspects of the dividend proposal include:

• Consideration during the February 14, 2026 board meeting
• Record date to be announced separately if approved
• Compliance with SEBI Listing Regulations for shareholder notification

Trading Window Restrictions

PTC India has implemented trading window restrictions in accordance with regulatory requirements. The trading window for company securities has been closed since January 1, 2026, and will remain closed for all insiders until 48 hours after the results announcement.

Corporate Communication and Compliance

The company has fulfilled its disclosure obligations by notifying both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting. PTC India trades on BSE under scrip code 532524 and on NSE under the symbol PTC.

The communication has been made available on the company's official website at www.ptcindia.com , ensuring transparency and accessibility for all stakeholders. This announcement follows the company's established code of conduct for regulating and monitoring trading by insiders, demonstrating adherence to corporate governance standards.

PTC India Limited has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with regulatory requirements under SEBI guidelines. The meeting agenda includes consideration and approval of financial results alongside other business items.

Trading Window Restrictions

PTC India has implemented mandatory trading window restrictions as part of its insider trading compliance measures. The trading window for dealing in the company's securities has been closed since January 1, 2026, and will remain closed for all insiders until 48 hours after the announcement of the quarterly results.

These restrictions are implemented in accordance with the company's Code of Conduct for Regulating & Monitoring Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure period covers both the result preparation phase and extends beyond the announcement to ensure compliance with insider trading regulations.

Regulatory Communication

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. PTC India trades on BSE under scrip code 532524 and on NSE under the symbol PTC. The communication was signed by Company Secretary Rajiv Maheshwari and is also available on the company's official website at www.ptcindia.com .

The announcement demonstrates PTC India's commitment to maintaining transparency and regulatory compliance in its financial reporting processes. Investors and stakeholders can expect the Q3FY26 results to be announced following the board meeting on February 14, 2026.