This is further to our intimation dated January 29, 2025 regarding the Board meeting for approval of the Unaudited financial results of the Company for the quarter/nine months ended December 31, 2024 (the 'Financial Results'). We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Batlivala & Karani Securities India Pvt Ltd will be hosting a Conference Call with the Management of PNC Infratech Limited on 11th February, 2025 (Tuesday), at 03:30PM (IST) for discussion on the financial results with the participants. Further details are attached herewith in respect of the same. Kindly note that the date and time of the conference call interaction is subject to change, which may happen due to exigencies on the part of Host/Company. We request you to take the above information on record.

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PNC Infratech Ltd.

31 Jan 2025

256.30

0.20%

Company Update

PNC Infratech Ltd - 539150 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

As per Annexure

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PNC Infratech Ltd.

29 Jan 2025

256.30

0.20%

Board Meeting

PNC Infratech Ltd - 539150 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Monday, 10th day of February, 2025 at the Corporate office of the Company at 3/22-D, Civil Lines, Agra-Delhi Bypass Road, Agra, inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter/ nine months ended December 31, 2024. Further as per company''s code of conduct of Prohibition of insider trading and pursuant to Securities And Exchange Board Of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/ nine months ended December 31, 2024. We hereby request you to take the above information on your record.

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