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Panache Digilife Limited Board/Management Information 2021

Nov 2, 2021

62513_rns_2021-11-02_1a5ae424-4c07-4e14-b5d2-86088a1a877c.pdf

Board/Management Information

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November2, 2021

To,

Manager — Listing Department, National Stock ExchangeofIndia Limited ExchangePlaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra East, Mumbai — 400 051

Subject: Intimation of Board Meeting

Symbol: PANACHE

Dear Sir / Madam,

Pursuant to Regulation 29(1) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Meeting of Board of Directors of the Companywill be held on Friday, November 12, 2021, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half ended September30, 2021. EdeRet Ld reneeTernmehmeenabe ent-caipecieclim nas Bhiwandi, Thane-421302, MH, India. Mumbai - 400086, Maharashtra, India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Internal Code for Prohibition of Insider Trading ('Code'), the trading Window for dealing in securities of the Company had been closed with effect from October 1, 2021 for all the Connected Persons / Designated Persons / Directors of the Company and shall continue to remain closedtill November 16, 2021 (both daysinclusive).

Kindly take the same on your records and acknowledgethe receipt.

Thanking you. Yoursfaithfully,