Pix Transmissions Ltd. — Board/Management Information 2021

Aug 5, 2021

==> picture [568 x 62] intentionally omitted <==

==> picture [568 x 61] intentionally omitted <==

Date : 05/08/2021

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 , 13[th ] August, 2021 , at 3.00 P.M. to consider, inter alia :

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

2. Appointment of Joint Statutory Auditors.

FOR PIX TRANSMISSIONS LTD.,

==> picture [37 x 55] intentionally omitted <==

SHYBU VARGHESE COMPANY SECRETARY

==> picture [568 x 59] intentionally omitted <==