Pritish Nandy Communications Ltd — Board/Management Information 2020

Sep 7, 2020

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The General Manager

Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code – 532387

The Manager

Listing Department National Stock Exchange Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (East) Mumbai 400051 Scrip Code – PNC

September 7, 2020

Dear Sir / Madam,

Sub: Intimation of Board Meeting of the Company

In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 at registered office of the Company at 3.30 pm to inter-alia consider, approve and take on record the unaudited financial results (Standalone and Consolidated) for the first quarter ended June 30, 2020.

The Company has already closed its “Trading Window” under the Company’s Insider Trading Code and it will open after the end of 48 hours after the results are public. i.e. September 18, 2020.

The same notice may be accessed on the company’s website on www.pritishnandycom.com and also on stock exchanges website www.bseindia.com and www.nseindia.com.

Please update the same into your records. Yours truly, For Pritish Nandy Communications Ltd

Santosh Pandurang Gharat Digitally signed by Santosh Pandurang Gharat DN: c=IN, o=Personal, 2.5.4.20=89de4524fb8b0f084b897b004c8b7fea6375b3983528022a5ce808ecb4eb8dd1, postalCode=400606, st=MAHARASHTRA, serialNumber=ad6c8ec79d265d960107250c1581031a7eb0df9dc696ccd30ba16e885d013ad5, cn=Santosh Pandurang Gharat Date: 2020.09.07 16:29:21 +05'30'

Santosh Gharat

Company Secretary & Compliance Officer

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