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Towers, Dalal Street, Mumbai-4O0 001 Scrip code:539150 Dear Sir, Date:1.10.2026 To, The Manager The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-40O 051 NSE Symbol: PNCINFRA Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("(SEBI Listing Regulations 2OlS') and any other applicable provisions of the SEBI Listing Regulations 2015, we would like to inform you that the Annual General meeting of the shareholders was held on Wednesday, September 30, 2026 at 11:30 A.M.

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The detailed disclosures, terms of appointment, and brief profiles as required under SEBI circulars for the below mentioned appointment and re-appointment are enclosed herewith as Annexures: 1.

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Re-appointmelt of Mr. Pradeep Kumar Jain (DIN: 00086653), Mr. Chakresh Kumar Jain (DIN: 00086768) and Mr. Yogesh Jain (DIN:00086S11) as Managing Directors and Mr. Anil Kumar Rao (DIN: 01224525) as Whole Time Director for term of next five years commencing from October 1,2026 as Annexure If.

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Re.appointment of Mr. Naresh Kumar Jain (DIN: 01281538) and Ms.

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4, Appointment of Mr. Rohit Kumar Singh (DIN: 06859767) as an Independent Director with effect from August 8,2026 for a term of five (5) yeafs as fiaasauls IIT.

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