Punjab Communications Limited — Board/Management Information 2021

Jun 3, 2021

PCUCS/15865 3'd June,2021

The Bombay Stock Exchange Ltd, Pheroze Jeejeeboi Tower Dalal Street Mumbai-40000'l

SUB: NOTICE PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS,2015

Dear Sir,

Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, notice is hereby given that the 206ft meeting of the Board of Directors of the Company is scheduled to be held on Thursday , the lOth day of June, 2021 al12.OO P.M to discuss & consider the appointment of Secretarial Auditor inter alia other routine items.

This is for your information & records please.

Thanking you,

Yours faithfully, or Punjab Communications Limited

0/ nv Secrety)