| Sl. No. | Sl Ref | Particulars as per LODR | Applicability | PFS Website Reference | Whether Historical data is to be reflected |
| 1 | (a) | Details of business | Y | https://www.ptcfinancial.com/cms/showpage/page/profile | No |
| (aa) | Composition of the Board | Y | https://www.ptcfinancial.com/cms/showpage/page/board-committee | No | |
| (b) | Financial information including: | Y | |||
| (i) Notice of meeting of the board of directors where financial results shall be discussed | https://www.ptcfinancial.com/cms/showpage/page/financial-results | Yes | |||
| (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. | https://www.ptcfinancial.com/cms/showpage/page/financial-result | Yes | |||
| (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | https://www.ptcfinancial.com/cms/showpage/page/agm | Yes | |||
| (c) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Y | https://www.ptcfinancial.com/cms/showpage/page/investor-contacts-grievances | No | |
| (d) | The email address for grievance redressal and other relevant details | Y | https://www.ptcfinancial.com/cms/showpage/page/investor-contacts-grievances | No | |
| (e) | name of the debenture trustees with full contact details | Y | https://www.ptcfinancial.com/cms/showpage/page/investor-contacts-grievance | No | |
| (f) | the information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities | Y | https://www.ptcfinancial.com/cms/showpage/page/press-releases | Yes | |
| (g) | all information and reports including compliance reports filed by the listed entity | Y | https://www.ptcfinancial.com/cms/showpage/page/press-releases | Yes | |
| (h) | information with respect to the following: (i) default by issuer to pay interest or redemption amount; (ii) failure to create a charge on the assets |
Y | https://www.ptcfinancial.com/cms/showpage/page/press-releases | Yes | |
| (i) | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings | Y | https://www.ptcfinancial.com/cms/showpage/page/credit-rating | No | |
| (j) | statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations | Y | https://www.ptcfinancial.com/cms/showpage/page/financial-results | Yes | |
| (k) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under. | Y | https://www.ptcfinancial.com/cms/showpage/page/agm | Yes | |
| 1A | (a) | Composition of various committees of board of directors | Y | https://www.ptcfinancial.com/cms/showpage/page/board-committee | No |
| (b) | terms and conditions of appointment of independent directors | Y | https://www.ptcfinancial.com/cms/showpage/page/corporate-governance | No | |
| (c) | code of conduct of the board of directors and senior management personnel | Y | https://www.ptcfinancial.com/upload/pdf/pfs-code-of-conduct.pdf | No | |
| (d) | Details of establishment of vigil mechanism/ Whistle Blower policy | Y | https://www.ptcfinancial.com/upload/pdf/Whistle%20Blower%20Policy.pdf | No | |
| (e) | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Y | https://www.ptcfinancial.com/upload/pdf/Nomination%20and%20Remuneration%20&%20Board%20Diversity%20policy.pdf | No | |
| (f) | Secretarial compliance report | Y | https://www.ptcfinancial.com/cms/showpage/page/agm | Yes | |
| (g) | Policy on dealing with related party transactions | Y | https://www.ptcfinancial.com/upload/pdf/Policy%20on%20Materiality%20of%20Related%20Party%20Transactions%20and%20also%20on%20dealing%20with%20Related%20Party%20Transactions.pdf | No | |
| (h) | Policy for determining 'material' subsidiaries | Y | https://www.ptcfinancial.com/upload/pdf/Policy%20on%20determining%20Material%20Subsidiaries.pdf | No | |
| (i) | Details of familiarization programmes imparted to independent directors including the following details:- | Y | https://www.ptcfinancial.com/upload/pdf/Familiarisation%20Program.pdf (2022-23) | YES | |
| (i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) | https://www.ptcfinancial.com/upload/pdf/Familiarisation%20Program.pdf (2022-23) | ||||
| (ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and | https://www.ptcfinancial.com/upload/pdf/Familiarisation%20Program.pdf (2022-23) | ||||
| (iii) Other relevant details | NA |
