Please find enclosed herewith intimation regarding the appointment of Managing Director of the Company

Punjab CommunicationsLimited PCL/CS/16648 October 15, 2026 The Secretary, The Bombay Stock Exchange Ltd., Pheroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001. Script Code: 500346 Sub: Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform that Our Holding Company, M/s Punjab Information and Communication Technology Corporation Ltd. vide letter No. PICT/SECTL/I/161590/2026 dated September 22, 2026 nominated Sh. Jaspreet Singh, IAS (DIN: 11387045) as Managing Director on the Board of the Company in place of Sh. Harsuhinder Pal Singh Brar, IAS. In order to formalize the nomination, the Board in its 241st Board Meeting held today i.e. on October 15, 2026, appointed Sh. Jaspreet Singh, IAS as Managing Director on the Board of the Company in place of Sh. Harsuhinder Pal Singh Brar, IAS w.e.f September 23, 2026. Further, in pursuance of SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the Company hereby affirms that the above-mentioned director, being appointed, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Details, as required under the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are as under: Particulars Sh. Jaspreet Singh, IAS Sh. Harsuhinder Pal Singh Brar, IAS Reason of Change Appointment Cessation Reason for Nominated by Punjab Infotech (Our The name of Sh. Harsuhinder Pal Singh Appointment/ holding Co.) to be appointed as Brar, IAS, Managing Director of the Cessation Managing Director on the Board of the Company was withdrawn by Punjab Company. Infotech (holding Company). Accordingly, the Board has approved his Accordingly, he ceased to be Managing appointment as Managing Director on the Director on the Board w.e.f. Board of the Company in its 241st Board September 23, 2026 Meeting held on October 15, 2026 Date of Appointment/ September 23, 2026 Cessation Brief Profile (in case - Enclosed as Annexure A of appointment) Disclosure of Sh. Jaspreet Singh, IAS is nominated by relationships between Punjab Infotech (Our holding Co.) and is directors (in case of therefore related to other directors - appointment of a nominated/appointed by holding director) Company 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 Punjab CommunicationsLimited Annexure A Brief Profile of Sh. Jaspreet Singh, IAS Sh. Jaspreet Singh, IAS is a 2014 Batch IAS Officer is at present serving as Director, Industries and Commerce, Punjab and Managing Director, Punjab Information & Communication Technology Corporation Limited (Punjab lnfotech). In his previous roles, he has also served as the Special Secretary and Mission Director for Food Processing in the Punjab Government, State Transport Commissioner, Punjab, Deputy Commissioner, Bathinda, Director, Social Justice, Empowerment & Minorities Punjab, Deputy Commissioner, Jalandhar, Deputy Commissioner, Mansa, Registrar, I.K Gujral Punjab Technical University, Government of Punjab etc. Disclosure of Relationships between Directors Sh. Jaspreet Singh, IAS is nominated and appointed by Punjab Information and Communication Technology Corporation Limited, our Holding Company and is therefore related to other directors appointed by the Holding Company. 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