Pix Transmissions Ltd. — Board/Management Information 2025

Aug 1, 2025

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Date : 01/08/2025

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 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, 8[th] August 2025 at 3.00 P.M. to consider, inter alia , the following business :

1. Approval of Un-audited Financial Results for the quarter ended 30[th] June 2025.

Thanking You,

Yours Faithfully, FOR PIX TRANSMISSIONS LTD

Shybu Digitally signed by Shybu Varghese Date: 2025.08.01 Varghese 18:17:11 +05'30' SHYBU VARGHESE Company Secretary

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