Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited ....

PRITISH NANDY¥ COMMUNICATIONS 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, Bandra (East) Mumbai 400001 Mumbai 400051 Scrip Code - 532387 Scrip Symbol - PNC July 24, 2026 Dear Sir / Madam, Sub: Intimation of Board Meeting of the Company In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 3, 2026 at registered office of the Company to inter-alia consider, review and approve the unaudited (Standalone and Consolidated) financial results for the quarter ended June 30, 2026 along with other matters, if any. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the Company's Code of Conduct for prevention of Insider Trading, the Trading window for dealing in the securities of the Company has been closed for the Designated Pefsor fid-their immediate relatives, from Wednesday, 1st July, 2026 till 48 hours after, the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 202 i.e. up to Monday, August 3, 2026 (both days inclusive). The same notice miay be accessed on the company’s website on www.pritishnandycom.com and also on stock exchangesw ebsxte www.bseindia.com and www.nseindia.com. You are requeg"’ted to kif\dly take the same on record. Yours h‘uly, i For Pritish Nandy Commumcauons Lmuted Company Secretary and Compliance Officer Membership No. A40042 ISH NANDY COMMUNICATIONS LTD CIN L22120MHI993PLCO74214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM