Pix Transmissions Ltd. — Board/Management Information 2021

Nov 3, 2021

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Date : 03/11/2021

To The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai - 400001.

Sub: Intimation of Board Meeting REF: SCRIP CODE: 500333

Dear Sir,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, a Meeting of the Board of Directors of the Company will be held at 1208, 12[TH] FLOOR, ONE BKC, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 on Friday , 12[th ] November, 2021 , at 3.00 P.M. to consider, inter alia :

1. The Un-Audited Financial Results for the quarter ended 30[th] September, 2021.

2. Listing of Equity Shares with National Stock Exchange.

FOR PIX TRANSMISSIONS LTD.,

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SHYBU VARGHESE COMPANY SECRETARY

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