PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Sir/Madam, Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of PTC India Financial Services Limited (the Company) is scheduled to be held on Tuesday, 24th May, 2022 to inter-alia, to consider and approve the un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2021 along with the limited review reports thereon.

Sir/ Madam, It is to inform that the Company has received a communication on 13th May, 2022 through e-mail from SEBI, wherein SEBI has noted the appointment of common Independent Directors of PTC India Ltd. (promoter Company) on the Board of the Company. Further, SEBI has also advised the Company for not changing the structure and composition of its Board, till the completion of forensic audit by M/s CNK & Associates LLP and submission of report by RMC of PTC India Ltd. This is for your information and records.

Sir/ Madam, This is to inform that as a part of good corporate governance, the Company has appointed M/s. CNK & Associates LLP (Chartered Accountants) to carry out the third party Independent forensic audit of inter-alia the issues highlighted by the Ex. Independent Directors. This is for your information and record.

Sir/ Madam, This is to inform that as a part of good corporate governance, the Company has appointed M/s. CNK & Associates LLP (Chartered Accountants) to carry out the third party Independent forensic audit of inter-alia the issues highlighted by the Ex. Independent Directors. This is for your information and record

Sir/ Madam, Subject: Compliances certificate as per Regulation 40(9)/(10) and Regulation 61(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 We attach herewith a compliance certificate as per regulation 40(9)/(10) and Regulation 61 (4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 for the year ended 31st March, 2022 of the above mentioned regulation.

Reply to the clarification sought w.r.t. non-disclosure of event as per Regulation 30 of SEBI Listing Regulations, 2015

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

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 075750 Name of the Signatory :- Vishal GoyalDesignation :- Company Secretary and Compliance Officer

The Exchange has sought clarification from PTC India Financial Services Ltd with respect to loan given toIL&FS Tamil Nadu Power Company Ltd. (ITPL) that has been declared as fraud.The reply is awaited.

Dear Sir/Madam, This is with reference to the earlier announcement dated 02nd April, 2022 and regarding intimation of meeting of Board of Directors of the company to be held on Friday, 08th April, 2022, inter-alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 along with the limited review report thereon. In this connection we would like to inform you that the Board Meeting has been rescheduled and the next date of the meeting shall be intimated in due course for consideration of results. This is for your information and records please.