Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of PTC Industries Limited, in their meeting held on August 08, 2025, inter-alia considered and approved the following: 1. Un-Audited Financial Results: The un-audited Financial Results (both standalone and consolidated) of the Company for the quarter ended on June 30, 2025, as per the recommendation of the Audit Committee, were approved by the Board, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.