PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 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 August 2024 interalia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2024 amongst other items mentioned in the agenda.