PTC India Financial Services Limited (PFS) announced the appointment of Shri Pikkili Ramana Murthy as an Additional Director in the capacity of Independent Director. The decision was approved by the Board of Directors at their meeting held on 19th December 2025. Shri Murthy's appointment is for a period of 3 consecutive years, effective from 19th December 2025, and is subject to shareholder approval. He is not debarred from holding a director's office by any SEBI order or other authority. Shri Pikkili Ramana Murthy brings over 32 years of experience in the banking industry. His background includes extensive work in credit, recovery, monitoring, risk management, and branch operations. He has held significant positions, including Zonal Head and Field General Manager, and served as Executive Director in Central Bank of India, overseeing various critical functions like corporate credit, retail credit, MSME, risk management, treasury, and human resources. He has also served on various Board Sub-Committees, including Audit, Operational Risk Management, Credit Risk Management, and HR. Previously, Shri Murthy served as an Additional Director at The New India Assurance Company, contributing to their successful IPO, and as Non-Executive Chairman of Cent Bank Home Finance. He currently serves as an Independent Director on the boards of two other companies. He has completed management development programs from prestigious institutions like ASCI Hyderabad, MDI Gurgaon, and IIM Kolkata, and leadership training at Kellogg's School of Management, USA. He is not related to any other Director or Key Managerial Personnel (KMP) of PFS. The Board meeting commenced at 2:30 P.M. and concluded at 5:00 P.M. on 19th December 2025. This announcement is also available on the company's website.