PTC India has informed that it enclosed copy of the Postal Ballot Notice dated 091h December, 2025 along with explanatory statement, remote evoting instructions (Postal Ballot Notice), seeking approval of the members of the Company, by way of remote e-voting process (e-voting) for: To approve the re-appointment of Sh. Prakash Mhaske (DIN: 08512385) as an Independent Director; To approve the appointment of Sh. Sukhdev Singh (DIN: 03288811) as an Independent Director; To approve the appointment of Sh. Masood Akhtar Ansari (DIN: 10429528) as NonExecutive Nominee Director The Postal Ballot Notice is being sent by e-mail only to all the members whose e-mail address is registered with Depositories /Depository Participants / the Company's Registrar and Share Transfer Agent (MCS Share Transfer Agent Ltd.) / the Company as on Friday, December 05, 2025 (Cut-off date). The Company has engaged the services of National Depository Services Ltd. (NSDL) as the agency to provide e-voting facility.
The above information is a part of company’s filings submitted to BSE.
