Pix Transmissions Ltd. — Regulatory Filings 2021

Jan 30, 2021

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Date : 30/01/2021

To

The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai - 400001.

Sub: Intimation of Board Meeting REF: SCRIP CODE: 500333

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 Friday, 12[th] February, 2021, at 3.00 P.M. to consider, inter alia, the Un-Audited Financial Results for the quarter ended 31[st] December, 2020.

FOR PIX TRANSMISSIONS LTD.

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SHYBU VARGHESE COMPANY SECRETARY

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