Intimation of newspaper publication for unaudited financial results

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD., at their meeting held today i.e. 12th August,2022 have, inter alia, considered and approved the following businesses:

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD., at their meeting held today i.e. 12th August,2022 have, inter alia, considered and approved the following businesses:

PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We wish to inform you that, Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 a meeting of the Board of Director of the Company is scheduled to be held on August 12, 2022, inter alia, to consider and approve un-audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended June 30, 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pradeep KumarDesignation :- Company Secretary and Compliance Officer

PTL Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Report of Scrutinizer dated July 15, 2022

Proceedings of 61st Annual General Meeting

It is hereby informed that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the trading window for dealing in the equity shares of the Company will remain closed for the concerned persons, w.e.f. July 1st 2022 and will end 48 hours after declaration of Financial Results of the Company for the quarter ended June 30th , 2022.

NOTICE OF 61st ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION