New Delhi | January 10, 2026 — PTC India Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving three key resolutions regarding the leadership and governance of the company. The electronic voting, which ran from December 10, 2025, to January 8, 2026, saw all proposed appointments passed with a requisite majority.

The voting process was conducted with December 5, 2025, as the cutoff date and was scrutinized by Ashish Kapoor & Associates to ensure transparency.

Re-appointment of Shri Prakash Mhaske as Independent Director

Votes in favour: 97.10%

Shareholders endorsed the continuation of Shri Mhaske on the Board, reinforcing stability and continuity in independent oversight.

Appointment of Shri Sukhdev Singh as Independent Director

Votes in favour: 97.94%

The strong mandate reflects confidence in his professional expertise and contribution to corporate governance.

Appointment of Shri Masood Akhtar Ansari as Non-Executive Nominee Director

Votes in favour: 95.90%

Investors supported the inclusion of Shri Ansari as a nominee director, strengthening representation at the Board level.