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( As on 23/10/2018 18:45) PTC India - Closure of Trading Window

NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of November, 2018 inter-alia, to consider, and approve the un-audited financial results for the quarter ended September
30, 2018 amongst other items mentioned in the agenda.
In this connection, as per the Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 the Trading window for dealing in securities of the Company will remain closed for all Insiders from 1st October, 2018 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).