Panache Digilife Limited — Board/Management Information 2021

Feb 3, 2021

Date: 03/02/2021

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To,

Manager – Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex , Bandra East, Mumbai – 400 051

Subject: Intimation of Board Meeting to be held on 11[th] February, 2021. Symbol: PANACHE

Dear Sir / Madam,

This is to inform you that, pursu a nt to Regulation 29 read with Regulation 3 3 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Panache Digilife Limited will b e held on Thursday, 11[th] February, 2021 at 11.00 am at the Corporate Office of the Compa n y situated at Unit No. 002, Ground Floor, R aheja Plaza-1, LBS Marg, Ghatkopar West, Mumba i -400086 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and nine months ended 31[st] December, 2 0 20.

Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulati o ns, 2018 read with Circular No. NSE/CML/2019/11 dated April 02, 2019 issued by National Sto c k Exchange of India Limited, the Trading Window h ad been closed with effect from 1[st] Janu a ry, 2021 for all the Designated Persons and Insid e r of the Company and shall continue to r e main closed till 13[th] February, 2021 (both days inclu s ive).

Kindly take the same on your re c ords and acknowledge the receipt.

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Place: Mumbai

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