Pix Transmissions Ltd. — Board/Management Information 2025

Nov 1, 2025

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Date: 01/11/2025

To, The Corporate Relationship Department The Manager BSE Ltd, P J Towers, Dalal Street, National Stock Exchange of India Ltd Mumbai- 400001 Exchange Plaza, 5[th] Floor, Plot No.C/1, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai-400 051

Scrip code : 500333

NSE SYMBOL : PIXTRANS

Sub: Intimation of appointment in Senior Management.

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Mr. Shekhar Jogwar has been appointed as General Manager (Quality), and has assumed the role of Quality Excellence & Transformation w.e.f November 01, 2025.

Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as ‘ANNEXURE -A’.

The above information will also be available on the website of the Company: www.pixtrans.com

FOR PIX TRANSMISSIONS LTD Shybu Digitally signed by Shybu Varghese Date: 2025.11.01 17:18:09 Varghese +05'30' Shybu Varghese Company Secretary

Encl: As Above

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ANNEXURE A

Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

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1. Name Shekhar Jogwar2. Reason of Change Appointed as General Manager(Quality), and has assumed the roleof Quality Excellence &Transformation.3. Date of Appointment November 01, 20254. Brief Profile Mr. Shekhar Jogwar has completedhis B.E. from Marathwada Universityand has over 30 years of experiencein quality excellence,Transformation and ProductDevelopment.5. Disclosure of Relationship Between the NADirectors----- End of picture text -----

FOR PIX TRANSMISSIONS LTD

Shybu Digitally signed by Shybu Varghese Date: 2025.11.01 Varghese 17:18:29 +05'30' Shybu Varghese Company Secretary

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