Panache Digilife Limited — Regulatory Filings 2019

Apr 3, 2019

T or

Manager — Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. 0-1, G Block, Bandra Kurla Complex. Bandra East, Mumbai — 400 051

Subject: lntimation of closure of trading window with immediate effect. Symbol: PANACHE

Dear Sir/ Madam,

This is with reference to the circular nod NSE/CMLI2019/11 dated April 02, ²⁰¹⁹ issued by National Stock Exchange of india Limited pertaining to clarification regarding trading restriction period

In complying with the aforesaid circular and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in shares of the Company shall remain closed for all the "Designated Persons" and "Insider' with immediate effect (Le. 3''1 April, 2019) till ⁴⁸ hours after the declaration of the annual financial results for the 4"1 quarter and financial year ended on 315' March, 2019. The date of the Board meeting would be intimated in due course.

Kindly take the same on your records and acknowledge the receipt.

Thanking you' Yours faithfully,

Jinkle Khimsa CS 8- Compliance Officer Membership No. A43987

Place: Mumbai