Pix Transmissions Ltd. — Board/Management Information 2022

Dec 8, 2022

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Date : 08/12/2022

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 Board Meeting

Dear Sir,

Pursuant to Regulation 30 and other applicable provisions, if any, 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 Tuesday , 13[th] December, 2022 at 3.00 P.M. to consider and approve the following business :

1. The notice of Postal Ballot for seeking members approval for the appointment of Dr. Abhilasha Hattangdi (DIN:09782680) , as an Independent Woman Director of the Company.

2. Any other business with the permission of the chair.

Thanking You,

Yours Faithfully, FOR PIX TRANSMISSIONS LTD

SHYBU K

Digitally signed by SHYBU K VARGHESE DN: c=IN, o=Personal, SHYBU K postalCode=440034, st=Maharashtra, 2.5.4.20=6cf9d5588852f629d5a13b51e1ac a17cc183546f96ca5fa064ad7fc6f2058591, pseudonym=072A614FAD66E959053AAD SHYBU VARGHESE VARGHES C7A0E992510663B776, serialNumber=6E79932747A170F936229F 8639B848F132C9393939D70223D560A15 Company Secretary 5ABD541EA, cn=SHYBU K VARGHESE E Date: 2022.12.08 15:11:05 +05'30'

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