Pix Transmissions Ltd. — Board/Management Information 2022

Nov 11, 2022

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Date: 11/11/2022

To To

The Corporate Relationship Department, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza , 5[th] Floor , Plot No C/1 Mumbai - 400001. G Block ,Bandra Kurla Complex, Bandra (E) Mumbai 400051

Scrip code: 500333 NSE SYMBOL: PIXTRANS , SERIES: EQ

Sub: Intimation of change in the Board of Directors, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the Board of Directors at its meeting held on 11[th] November, 2022 has approved the following change in the Board:

1. Approved the appointment of Dr. Abhilasha Hattangdi as an Additional Director with effect from 11[th] November, 2022, details of her appointment are enclosed as ANNEXURE A.

This is for your information and records.

Thanking You

Yours truly

FOR PIX TRANSMISSIONS LTD

Digitally signed by SHYBU K VARGHESE DN: c=IN, o=Personal, SHYBU K postalCode=440034, st=Maharashtra, 2.5.4.20=6cf9d5588852f629d5a13b51e 1aca17cc183546f96ca5fa064ad7fc6f20 58591, pseudonym=072A614FAD66E959053A VARGHE ADC7A0E992510663B776, SHYBU VARGHESE serialNumber=6E79932747A170F9362 29F8639B848F132C9393939D70223D5 60A155ABD541EA, cn=SHYBU K Company Secretary SE VARGHESE Date: 2022.11.11 16:49:24 +05'30'

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ANNEXURE A

1	Reason for Change	Appointment as an Additional Director in the category of Non-Executive Independent Woman Director as per the requirement of regulation 17(1)(a) of SEBI (LODR) ,Regulations , 2015 for top 1000 listed entities.
2	Effective Date	11/11/2022
3	Name	Dr. Abhilasha Hattangdi
4	DIN	0009782680
5	Brief Profile	Dr. Abhilasha Hattangdi, 71 , isM.B.B.S & MD from Mumbai University, she is self employed and actively practicing since past 42 years.
6	Directorship held in other Companies	Nil
7	Membership/chairmanship of committee in other companies	Nil
8	No. of Shares held in the company	Nil
9	Disclosure of Relationship between directors inter‐se	Not related to any Director(s) of the Company

FOR PIX TRANSMISSIONS LTD

Digitally signed by SHYBU K VARGHESE DN: c=IN, o=Personal, SHYBU K postalCode=440034, st=Maharashtra, 2.5.4.20=6cf9d5588852f629d5a13b51 e1aca17cc183546f96ca5fa064ad7fc6f 2058591, VARGHE pseudonym=072A614FAD66E959053 AADC7A0E992510663B776, SHYBU VARGHESE serialNumber=6E79932747A170F936 229F8639B848F132C9393939D70223 D560A155ABD541EA, cn=SHYBU K Company Secretary SE VARGHESE Date: 2022.11.11 16:50:16 +05'30'

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