Pritish Nandy Communications Ltd — Board/Management Information 2021

Aug 22, 2021

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

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

August 22, 2021

Dear Sir/Madam,

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 announces with regret the passing away of their Independent Director, Pradeep Guha yesterday.

Mr Guha, a distinguished media professional, was with the Board of PNC since February 2019.

Mr Guha was also Managing Director of 9X Media Pvt Ltd. Prior to this, he was with Zee Entertainment and The Times of India Group.

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: 2021.08.22 20:53:34 +05'30' Santosh Gharat Company Secretary & Compliance Officer

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