Pix Transmissions Ltd. — Board/Management Information 2025

Sep 23, 2025

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Date: 23/09/2025

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 Tenure Completion of Independent Director

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Mr. Aqueel Mulla (DIN: 00129064) has ceased to be an Independent Director of the Company due to completion of his second & final term of 5 (Five) consecutive years.

Therefore, pursuant to the terms of his re-appointment, Mr. Aqueel Mulla will no longer remain associated with the Company w.e.f. September 23, 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: 2025.09.23 Varghese 17:15:13 +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 of Director Mr. Aqueel Mulla (DIN: 00129064)
2. Reason of Change Cessation due to completion of
second & final term of 5 consecutive
years.
3. Date of Cessation Pursuant to the terms of his re-
appointment, Mr. Aqueel Mulla will
no longer remain associated with
the Company w.e.f. September 23,
2025
4. Brief Profile NA
5. Disclosure of Relationship Between the NA
Directors
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FOR PIX TRANSMISSIONS LTD

Shybu Digitally signed by Shybu Varghese Date: 2025.09.23 Varghese 17:16:04 +05'30' Shybu Varghese Company Secretary

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