Pricol Limited — Board/Management Information 2023

Jan 11, 2023

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PL/SEC/TGT/2022-23/088 Wednesday, 11[th] January, 2023

PL/SEC/TGT/2022-23/088Wednesday, 11thJanuary, 2023
The Manager Listing DepartmentNational Stock Exchange of India Limited“Exchange Plaza’, C-1, Block GBandra-Kurla Complex,Bandra (E), Mumbai – 400 051	Corporate Relationship DepartmentBSE Limited1stFloor, New Trading RingRotunda Building, P J Towers,Dalal Street, Fort, Mumbai 400 001
Script Code:PRICOLLTD	Script Code: 540293

Dear Sir,

Sub: 75[th] Board Meeting for consideration of unaudited Financial Results for the quarter and nine months ended 31[st] December 2022.

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that 75[th] meeting of the Board of Directors of our Company will be held on Wednesday, 8[th] February 2023 to consider inter alia the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31[st] December 2022 and to take on record the above unaudited financial results to be published in newspaper.

Thanking you

Yours faithfully, For Pricol limited

Digitally signed by THANGAVEL THANGAVEL GAJALAKSHMI GAJALAKSHMI THAMIZHANBAN THAMIZHANBAN Date: 2023.01.11 10:12:19 +05'30'

T.G.Thamizhanban Company Secretary ICSI M.No: F7897

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