PTC India Financial Services Limited has announced an earnings conference call scheduled for January 21, 2026, to discuss its financial performance for the third quarter and nine months of FY26. The call, set for 10:00 AM IST, will provide analysts and investors with insights into the company's results for the period ended December 31, 2025.

Management Team Participation

The earnings call will be led by a comprehensive management team representing key operational and financial functions of the company:

Call Access Details

The company has arranged multiple access options to accommodate both domestic and international participants. Domestic participants can join using the universal dial-in numbers, while international participants have access to toll-free numbers across key markets.

Domestic Access

• Primary dial-in: +91 22 6280 1567
• Alternative dial-in: +91 22 7115 8392

International Toll-Free Access

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was signed by R. Balaji, Managing Director & Chief Executive Officer, and is available on the company's website at www.ptcfinancial.com .

Contact Information

For RSVP and additional information regarding the earnings call, participants can contact Ms. Priya Chaudhary, Vice President - Investor Relations, at +91 11 26737482. The company is headquartered at 7th Floor Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi 110066.

This earnings call represents an important opportunity for stakeholders to gain detailed insights into PTC India Financial Services Limited's operational and financial performance during the third quarter and nine-month period of the current fiscal year.

PTC India Financial Services Limited has successfully concluded its postal ballot process for appointing two Independent Directors, with shareholders demonstrating overwhelming support through remote e-voting. The company announced the voting results on January 2, 2026, following completion of the e-voting period that commenced on December 4, 2025.

Postal Ballot Results Overview

Both special resolutions received exceptional approval rates from the shareholder community, reflecting strong confidence in the proposed appointments.

Voting Participation Statistics

The remote e-voting process was conducted over a month-long period, concluding at 5:00 PM on January 2, 2026. Out of 1,46,981 total shareholders on the record date of November 27, 2025, a total of 451 shareholders participated in the voting process.

Detailed Voting Results by Category

Smt. Mini Ipe Appointment Results

The appointment of Smt. Mini Ipe as Independent Director received strong cross-category support, with promoters providing unanimous backing.

Smt. Rashmi Verma Appointment Results

The second resolution achieved even higher approval, with 99.94% of votes cast in favor of Smt. Rashmi Verma's appointment.

Regulatory Compliance and Process

The postal ballot was conducted in full compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rohit Parmar & Associates, Company Secretaries, served as the appointed scrutinizer, ensuring fair and transparent voting procedures. The company published advertisements in both English and Hindi newspapers on December 4, 2025, notifying eligible members about the postal ballot notice.

The voting results have been uploaded on the company's website at www.ptcfinancial.com and on KFin Technologies Limited's e-voting platform. Both appointments are effective from January 2, 2026, marking the conclusion of the remote e-voting period. The scrutinizer's report confirmed that all procedural requirements were met and the process was conducted transparently.