Approval of Q 1 financial results FY 2026-27 in alia, considered other matters.

As per the attachment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of PTC Industries Limited, at its meeting held on August 14, 2026, inter alia, considered and approved 1. Unaudited Financial Results, 2. Approval of appointment of Cost Auditor of the Company:

Results for quarter ended June 30, 2026

Considered and approved the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind -AS) for the Quarter ended June 30, 2026, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 14, 2026, together with Limited review report thereon are enclosed.

Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026.

Quarterly results for Q1FY27

The unaudited Financial Results of the Company for the quarter ended on 30th June 2026 along with the limited review report of the auditor

Financial Results for the quarter ended 30th June 2026

Outcome of Board Meeting as per attached