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( As on 25/06/2022 20:52)

PTC India Financial - Intimation Of Change Of Company Secretary Of PTC India Financial Services Limited

Dear Sir/Madam,\r\n\r\nI. We wish to inform you that based on the recommendations of Nomination and Remuneration Committee, Board of Directors in its meeting held on 25th June, 2022 has approved the appointment of Mr. Mohit Seth (Membership No. F8263) as Whole-time Company Secretary, KMP and Compliance officer of the Company with immediate effect (i.e.- 25th June, 2022) and taken note of the resignation of Mr. Vishal Goyal from the post of Whole-time Company Secretary, KMP and Compliance officer of the Company.\r\n\r\nII. Mr. Mohit Seth will continue as Company Secretary till a new incumbent is appointed in PFS, so as to ensure seamless transition and adherence to the regulatory compliances. \r\n\r\nIII. The requisite details of such appointment as required under Listing Regulations read with Relevant Circular, are enclosed as Annexure-A. \r\n\r\nIV. This disclosure along with the enclosure shall be made available on the website of the Company viz. https://www.ptcfinancial.com\r\n