Shareholders meeting

PNC MEDIA AND ENTERTAINMENT LIMITED (FORMERLY KNOWN AS PRITISH NANDY COMMUNICATIONS LIMITED) The General Manager The Manager Department of Corporate Services Listing Department Bombay Stock Exchange Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai 400001 Bandra (East), Mumbai 400051 Scrip Code - 532387 Scrip Code - PNC September 29, 2026 Dear Sir/Madam, Re: Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 334 Annual General Meeting (AGM) of the Company and Scrutinizer’s report This is to inform that the 33+ Annual General Meeting of the Company was held on Monday, September 28, 2026 at 3 pm through VC/OAVM. In accordance with the Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, we are also enclosing the Scrutinizer’s Consolidated Report on Remote e-voting and e-voting at the AGM which are also uploaded on the Company’s website. Based on the Scrutinizer's Report, all the resolutions set out in the Notice convening the 33rd AGM have been duly approved by the Members with the requisite majority. Request you to kindly take the same on record. For PNC Media and Entertainment Limited (formerly known as Prifish Nandy Cofmunications Limited) Priyanka S‘l-i‘ah Company Secretary & Compliance Officer Membership No. A40042 87/88 MITTAL CHAMBERS NARIMAN POINT MUMBAI 400021 INDIA CIN L22120MH1993PLC074214 CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM General information about company Scrip code 532387 NSE Symbol PNC MSEI Symbol NOTLISTED ISIN INE392B01011 Name of the company PNC Media and Entertainment Limited Type of meeting AGM Date oft he meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 3:00 PM End time of the meeting 3:30 PM Scrutinizer Details Name of the Scrutinizer Vinayak N Deodhar Firms Name VN Deodhar & Co. Qualification cs Membership Number 1880 Date of Board Meeting in which appointed 26-05-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 10765 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 44 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a. the audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports oft he Board of Description of resolution considered directors and the Auditors thereon, and b. the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of file:///DY/1.%20Secretarial/1. %20AGM/2026/Stock%20Exchange/Scutinizer%20reportvoting%20results-PNC-2026.htm1[29-09-2026 the Auditors thereon. Mode of | NO- O | No-of o o viotes polled on | No. of votes | No: o [ % of votes in P Vs Category votin shares | votes outstanding shares | — in favour | YO!®S — favour on votes against on votes. % | held | polled s against polled polled 1) @) (3)=[(2)/(1)]*100 ) 5) ©)=[(@)/()]*100 | (7)=[(5)/(2)]*100 E-Voting 8639141 | 100 8639141 |0 100 0 Promoter | Poll 0 0 0 0 0 0 and — 8639141 Promoter | paot (if 0 0 0 0 0 0 Group | applicable) Total 8639141 [ 8639141 | 100 8639141 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- [pogia] Institutions | Bajot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1252675 | 100 1251152 | 1523 99.8784 0.1216 5 Poll 0 0 0 0 0 0 Public- 1252675 Non Postal Institutions | Ballot (if 0 0 0 0 0 0 applicable) Total 1252675 | 1252675 | 100 1251152 | 1523 99.8784 0.1216 Total | 9891816 | 9891816 | 100 9890293 1523 99.9846 0.0154 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? To re-appoint Mrs Rina Pritish Nandy (DIN: 00055748), who retires by rotation terms ofS ection 152 of the Companies Act, 2013, and being eligible, offers herself for re- Description of resolution considered appointment Mode of | No- of [ No.of | % of Votes polled No. of No. of % of votes in % of Votes Category voting shares | votes on outstanding votes —in | votes — favour on votes | against on votes ] held | polled shares favour | against polled polled 1) 2 ©3)=[@/(1)]*100 ) (5) (6)=[(4)/(2)]*100 | (1)=[(5)/(2)]*100 E-Voting 8639141 [ 100 8639141 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8639141 file:///DY/1.%20Secretarial/1. %20AGM/2026/Stock%20Exchange/Scutinizer%20reportvoting%20results-PNC-2026.htm1[29-09-2026 Promoter Postal Group Ballot (if 0 0 0 0 0 0 applicable) Total 8639141 [ 8639141 [ 100 8639141 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions | pafjo¢ (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1252675 | 100 1251142 1533 99.8776 0.1224 Poll 0 0 0 0 0 0 0 1252675 Public-Non [ pogal Institutions | pafjof (if 0 0 0 0 0 0 applicable) Total 1252675 | 1252675 | 100 1251142 1533 99.8776 0.1224 Total | 9891816 [ 9891816 | 100 9890283 [ 1533 99.9845 00155 Whether resolution is Pass or Not. [ Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///DY/1.%20Secretarial/1. %20AGM/2026/Stock%20Exchange/Scutinizer%20reportvoting%20results-PNC-2026.htm1[29-09-2026 V. N. DEODHAR & CO. Company Secretaries V.N.DEODHAR 4/3, ‘Radha’, 1st Floor, B.Com (Hons), B.ALL.B. (Gen.) FC.S. Shastri Hall, Grant Road (W), Mumbai - 400 007. Tel. : 2385 0364 Fax : 2386 1709 E-mail : vndeodhar@gmail.com REPORT OF SCRUTINIZER ON REMOTE E-VOTING, E-VOTING PROCESS AT THE 33RD ANNUAL GENERAL MEETING OF PNC MEDIA AND ENTERTAINMENT LIMITED The Board of Directors, PNC Media And Entertainment Ltd. 87/88, Mittal Chambers Nariman Point Mumbai 400 021 Corporate Identity Number (CIN): L22120MH1993PLC074214 I, V. N. Deodhar, proprietor of M/s V. N. Deodhar & Co., Company Secretaries having office at 4/3 Radha, 1st Floor, Shastri Hall, Grant Road (West), Mumbai 400007 have been appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the remote e- voting and e-voting process at the 33rd Annual General Meeting (“AGM”) in a fair and transparent manner for the business contained in the Notice of 33rd AGM of the company held on Monday, 28th September, 2026 at 3.00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM?”) and issuing a report on remote e-voting as well as e-voting process at the 33rd AGM carried out as per the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with sub rule (xi) of Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, No.20/2020 dated May 5, 2020, No. 02/2021 dated January 13, 2021,read with other relevant circulars including General Circular No. 20/2021 dated December 8, 2021, General Circular No. 3/2022 dated May 5, 2022 and General Circular 10/2022 dated December 28, 2022 (“MCA Circulars”), and SEBI vide its Master circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and other applicable circulars (“SEBI Circulars”), and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation [Showing first 8,000 characters — download PDF for full document]