Mumbai, June 10 -- The Board of PTC India Financial Services at its meeting held on 10 June 2025 has considered of the following:

1. Noted communication received from PTC India, the holding company regarding withdrawal of its Nominee Director i.e. Pankaj Goel (DIN: 03006647) from the Board of the Company w.e.f. 10 June 2025.

2. Approved the appointment of Sanjeev Kumar (DIN: 08828758) as an Additional Director designated as Director (Operations) in the category of Key Managerial Personnel of the Company for a period of 5 years or upto the date of his superannuation, whichever is earlier, w.e.f. the date of his assumption of charge. He has assumed his charge from 10 June 2025

(FN).

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