PTC India Financial Services Limited (PFS) announced today, 19th December 2025, the approval of Shri Pikkili Ramana Murthy's appointment as an Additional Director in the capacity of Independent Director. This appointment, recommended by the Nomination and Remuneration Committee, is for a period of 3 consecutive years, effective from 19th December 2025. The appointment is subject to shareholder approval. Shri Murthy is not debarred from holding a directorship by any SEBI order or other authority. Shri Pikkili Ramana Murthy brings over 32 years of extensive experience in the banking industry. He holds a Bachelor’s degree in Agriculture and is a certified associate member of the Indian Institute of Bankers. His career includes significant roles in credit, recovery, monitoring, risk management, and branch operations across various geographies. He has served as Executive Director in Central Bank of India, overseeing diverse functions including corporate and retail credit, MSME, risk management, and treasury operations. He also served as a member of various Board Sub-Committees. Furthermore, Shri Murthy has experience as an Additional Director in New India Assurance, contributing to their successful IPO, and served as Non-Executive Chairman in Cent Bank Home Finance. He currently serves as an Independent Director on the boards of two other companies. He has undergone specialized management development programs at premier institutions in India and abroad, including Kellogg's School of Management. Shri Murthy is not related to any other Director or Key Managerial Personnel (KMP) of PFS. The Board of Directors meeting commenced at 2:30 PM and concluded at 5:00 PM on 19th December 2025. This announcement is also available on the PFS website.