Pix Transmissions Ltd. — Proxy Solicitation & Information Statement 2022

Dec 23, 2022

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Date : 23/12/2022

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 : Newspaper Publication of Postal Ballot Notice & E Voting Information

Dear Sir

This in continuation of our letter dated 20/12/2022 , regarding submission of Postal Ballot Notice for appointment of Independent Director .

Please find enclosed copies of newspaper publication regarding completion of dispatch of Postal Ballot Notice and E-voting Information published in Indian Express ( English-Edition) & Loksatta ( Marathi-Edition) dated 22/12/2022

Thanking You

Yours faithfully,

For PIX TRANSMISSIONS LTD

Digitally signed by SHYBU K VARGHESE DN: c=IN, o=Personal, postalCode=440034, st=Maharashtra, SHYBU K 2.5.4.20=6cf9d5588852f629d5a13b51e1aca17cc183546f96ca5fa064ad7fc6f2058591, pseudonym=072A614FAD66E959053AADC7A0E99 2510663B776, serialNumber=6E79932747A170F936229F8639B84 VARGHESE 8F132C9393939D70223D560A155ABD541EA, cn=SHYBU K VARGHESE SHYBU VARGHESE Date: 2022.12.23 16:23:55 +05'30' Company Secretary

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