Punjab Communications Limited — Board/Management Information 2021

Jun 10, 2021

PCL/CS/15867 1Oth June, ²⁰²¹

The Secretary The Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Faxi022-22723121

sub: outcome of Board Meeting - Appointment of secretarial Auditor

Dear Sir,

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that the matter of appointment of Secretarial Auditor has been discussed in the 206th Board Meeting held on 10th June, 2021 and after discussion it *r, iiffit3 to frame the eligibility criteria and the same be put on Website of the Company / public Domain for offer.

This is for your information & records please.

Thanking you.

Yours faithfully

For Puniab Communications Ltd. \'-\o\ x. :?- \ ./ Com-p-any\Secretary \ fil