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( As on 01/11/2017 16:08) PTC India - Board Meeting On 09 November 2017

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 Thursday, the 09tl1 day of November, 2017 inter-alia, to consider, and approve the un-audited financial results for the quarter and half year ended September 30, 2017 amongst other items mentioned in the agenda.