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Pix Transmissions Ltd. Capital/Financing Update 2025

Feb 14, 2025

62147_rns_2025-02-14_42d2a727-05b7-4158-b7d2-89a569b76316.pdf

Capital/Financing Update

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Date : 14/02/2025

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

Dear Madam/Sir,

Subject: Capital Expenditure proposal of Rs 30 Cr approved by the Board

In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on February 14, 2025 has approved the Capital Expenditure project for installation of 9.3 MW captive solar power plant at an estimated cost of Rs 30 Crores.

The key highlights of the project are as under:

1 Project Name Captive Solar Power Plant 2 Investment required Rs 30 Cr
3 Mode of Financing Bank finance + Internal
accruals
4 Capacity 9.3 MW
5 Land area required 30 - 40 acres 6 Land ownership type Own / Lease hold
7 Location Yet to be finalised 8 Proposed Completion
period
18 months from grid
connectivityapproval
Rationale To mitigate electricity costs and harness sustainable energy sources, electricity
generated at the solar power plant will be utilised towards real time and banking
settlement of electricity units consumed at our manufacturing plants located in
Nagpur. In addition to the immediate benefits of operational cost-savings, the solar
power plant installation underscores our commitment to build a sustainable and eco-
friendly manufacturing plant. This initiative marks a crucial milestone in our quest to
imbibe clean energy practices coupled with environmental stewardship.

The meeting of the Board of Directors commenced at 03:00 P.M. on 14[th] February 2025 and concluded at 04:15 P.M. on 14[th] February 2025.

Thanking You

Yours truly FOR PIX TRANSMISSIONS LTD

SHYBU K Digitally signed by SHYBU K VARGHESE VARGHESE Date: 2025.02.14 16:51:52 +05'30' SHYBU VARGHESE Company Secretary

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