Pritish Nandy Communications Ltd — Board/Management Information 2021

Jul 1, 2021

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The General Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Manager Listing Compliance National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (E) Mumbai – 400051

July 1, 2021

Dear Sir/Madam,

Ref: Scrip Code : 532387 and Symbol: PNC

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting to you the text of our press release.

“PRESS RELEASE”

Pritish Nandy Communications Informs that famous actor, classical dancer, noted parliamentarian and recipient of the Padma Shri, Hema Malini who has been an independent director on the board of PNC for almost 15 years has stepped down. During the pandemic, she had requested that she be relieved in view of increased work load and responsibilities in her constituency. On June 30, 2021 when the Board met, her request was met and her advice and contribution over the years was acknowledged with gratitude.

For Pritish Nandy Communications Limited

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: 2021.07.01 18:47:24 +05'30' Santosh Gharat Company Secretary & Compliance Officer

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