The Board of Directors of PTC Industries Limited in their meeting held on September 05, 2022 approved appointment Ms. Prashuka Jain (DIN: 06412915) as additional director in the capacity of an Independent Women Director of the Company. Date of Appointment: September 05, 2022. Terms of Appointment - shall hold office till the upcoming AGM.

Brief Profile: She is a Chartered Accountant and a partner at firm Vijay Deepak & Co. She has more than 14 years of experience in Accounting, Finance and Taxation. She is also an Independent Director in Golkonda Aluminium Extrusions Limited.

Disclosure of relationships Ms. Prashuka Jain is not related to any of the Directors between directors on the Board.