Pritish Nandy Communications Ltd — Board/Management Information 2020

Jun 22, 2020

The General Manager

Department of Corporate Services Bombay Stock Exchange Lintited Phiroze Jeejeebhoy Towers Dalal Street Mumbai400001 Scrip Code - 532387

The Manager Listing Department National Stock Exchange Lintited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (East) Mumbai400051 Scrip Code - PNC

June 22, 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, June 30, 2020 at registered office of the Company at 3.30 pm to inter-alia consider, approve and adopt the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31, 2020.

The Company has already closed its "Trading Window" under the Company's Insider Trading Code from April 1, 2020 and it will open after the end of 48 hours after the results are public from July 3, 2020.

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

Please update the same into your records.

Yours truly,