Pix Transmissions Ltd. — Board/Management Information 2021

Aug 13, 2021

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Date: 13/08/2021

To

The Bombay Stock Exchange Ltd. Corporate Relationship Department, Pliiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001

Ref :Scrip Code: 500333

Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment of Joint Statutory Auditors.

Dear Sir

We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at their meeting held on 13[th] August, 2021 have appointed M/s MSKA & Associates, Chartered Accountants ( Firm Registration No 105047W ) as Joint Statutory Auditors of the Company until the conclusion of 40[th] Annual General Meeting of the Company .

The Board of Directors have recommended the same for the approval of shareholders through Postal Ballot.

M/s MSKA & Associates, Chartered Accountants, have confirmed their eligibility for the said appointment.

A Brief Profile of M/s MSKA & Associates is as under:

M/s MSKA & Associates is a firm of Chartered Accountants providing Audit Services to its clients. The firm is familiar with Accounting Pronouncements as well as IndAS accounting. The office of the firm is located at Goregaon (E), Mumbai.

Thanking You

Yours faithfully, For PIX TRANSMISSIONS LTD

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SHYBU VARGHESE Company Secretary