Pritish Nandy Communications Ltd — Board/Management Information 2020

Nov 4, 2020

The General Manager

Depa.rtment of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalai Street Mumbaj 400001 Scrip Code - 532387

The Manager Listing Department Na tional Stock Exchange Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (East) Mumbai 400051 Scrip Code - PNC

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November 4, 2020

Dear Sir / Mada.m,

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 Thursday, November 12, 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 quarter and half year ended September 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. November 16, 2020.

The same notice may be accessed on the c9mpany's website on www.pritishnandycom.comand also on stock exchanges website. www.bseindia.com and www.nseindia.com.

Please update the s~e into" your records.

NANDY COMMUNICA liONS L TO CIN l22120MH1993PLC074214 MUMBAI 400021 INDIA CALL 91 22 42130000 VISIT WWW.PRITI5HNANDYCOM.COM