PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th November, 2025 inter-alia, to consider and approve the Un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2025 amongst other items mentioned in the agenda. In this connection as informed earlier, the Trading window for dealing in securities of the Company has already been closed from 01st October, 2025 and will remain closed for all Insiders till 48 hours after the announcement of results for the quarter and half year ended 30th September, 2025 (both days inclusive) as per the Company's Code of Conduct for Regulating, & Monitoring Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015.