PTC India Financial Services Limited This is in further to letter dated January 18, 2023, intimating about the selection of Sh. S Gopal (DIN No. 08339439) as a Director (Finance) and CFO of the Company, to be effective from the date of his joining.

inform that Sh. S Gopal could not join the Company within the agreed timelines and therefore, as decided by the Board, his offer of appointment stands cancelled from the close of business hours of 27th April, 2023. inform further that the Board of Directors, based on the recommendations of Nomination & Remuneration Committee and Audit Committee, in its meeting held on April 28, 2023 has approved the appointment of Sh.

Mahendra Lodha, (DIN no. 01295859) as a Director (Finance) and CFO of the Company which will take effect on the date of his joining.