Panache Digilife Limited — Regulatory Filings 2023

Jun 29, 2023

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June 29, 2023

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 Closure of Trading Window

Symbol: PANACHE

Dear Sir / Madam,

Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the securities of the Company will be closed from July 1, 2023 till 48 hours after the unaudited financial results of the Company for the quarter ending June 30, 2023 are approved by the Board of Directors and filed with stock exchange.

Accordingly, all the Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

The date of meeting of the Board of Directors to approve the unaudited financial results for the quarter ending on June 30, 2023 will be informed in due course.

We request you to take the above information on record.

Thanking You, Yours Faithfully,

For Panache Digilife Limited

HARSHIL Digitally signed by HARSHIL RAJESH RAJESH CHHEDA Date: 2023.06.29 CHHEDA 17:41:19 +05'30' __________________________ Harshil Chheda Company Secretary & Compliance Officer

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