Intimation regarding closure of trading Window from 01.10.2026 till 48 hours from the conclusion of Board Meeting to be held for consideration & approval of quarterly financial results for the Quarter ended 30.09.2026.

Punjab Communications Limited PCL/CS/16634 24th September, 2026 The Secretary, The Bombay Stock Exchange Ltd., Pheroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001. Sub: Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir, Pursuant to the clause 4 of the schedule B of SEBl (Prohibition of lnsider Trading) Regulations, 2015 read with notification no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and as per the Company's Code of Conduct for Prevention of Insider Trading and Practices & Procedures for Fair Disclosure, it is hereby informed that the Trading window for dealing in Equity Shares of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company and their immediate relatives for the period from 1st October, 2026 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Unaudited Financial Results for the Quarter ended 30th September, 2026. The date of the Board Meeting to be held for considering inter alia, the Unaudited Financial Results for the above mentioned period, will be intimated to the Stock Exchange in due course of time as per the provisions of the LODR. This is for your information and record purpose. Thanking you. Yours faithfully For Punjab Communications Limited (Company Secretary & Compliance Officer) Regd. Office: B-91, Phase Vlll, lndl. Area, S.A.S. Nagar, Mohali (Punjab) -160 071 lndia Phone No.: +91-172-2237101 (4 Lines), +91-172-5022901 (4 Lines) Fax No.: +91-172-2237125, Email : puncom@puncom.com CIN: L32202PB1981SGC004616 Website : www.puncom.com