Panache Digilife Limited — AGM Information 2020

Sep 5, 2020

Date: 05/09/2020

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To, Listing and Compliance National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (East) Mumbai-400051

Dear Sir/ Madam,

Subject – Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Intimation of 13[th] AGM NSE Symbol – PANACHE

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of final dividend for the financial year 2019-20, if declared by the Members and 13[th] Annual General Meeting (AGM) which is scheduled to be held on Tuesday, 29[th] September, 2020 at 3:00 pm (IST) through electronic mode (Video Conference or other Audio Visual means) as below;

NSE	Typeof	Book Closure	Book Closure	Purpose
Symbol	Security	From	To
PANACHE	EquityShare	23rdSeptember,2020(Wednesday)	29thSeptember,2020(Tuesday)	a. Determining the Members eligible toreceiveFinalDividendfortheFinancial Year 2019-20 &b. 13thAnnualGeneral Meeting.

Also note that dividend, if declared, shall be paid to those holders of Equity Shares whose names appear in the Register of Members of the Company as on the close of Business hours of Tuesday, 22[nd] September, 2020 and the cut-off date for determining the eligibility of Members to vote by remote electronic means or attending & voting at the AGM is Tuesday, 22[nd] September, 2020.

This is for your kind perusal and members information. Please take the same on your record and acknowledge us the receipt.

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Place: Mumbai

Cc: National Securities Depository Limited (NSDL) Central Depository Services (India) Limited (CDSL) Bigshare Services Private Limited (RTA)

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