Please find enclosed herewith

PRITISH NANDYV 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 Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code — 532387 Scrip Code — PNC November 2, 2026 Dear Sir/Madam, Subject: Outcome of Board Meeting held on November 2, 2026. Ref: Approval of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Reports for the quarter and half year ended September 30, 2026 and other matters pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 read with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, which commenced at 4.00 PM and concluded at 6.00 PM has inter-alia approved the following matters: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended September 30, 2026. 2. Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors on the unaudited financial results for the quarter and half year ended September 30, 2026 in the format prescribed under the SEBI (LODR) Regulations, 2015. The Statutory Auditors have issued their reports with an unmodified opinion. 3. Re-appointment of Ms Neerja Shah (DIN: 02323647) as an Indcpendent Director for a second consecutive term of five years, commencing from February 23, 2027 and ending on February 22, 2032 and will continue in office, notwithstanding that she attains the age of 75 years during the proposed tenure, in accordance with the Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and other applicable provisions of the Companies Act, 2013, subject to approval of the Members of the Company by way of Postal Ballot. 4. Appointment o Vinayak N Deodhar of V.N. Deodhar & Co., Practicing Company Secretaries, a§ Scrutiriizer to scrutinize the Postal Ballot process in a fair and transparent manner, 5. Approvalof the Nouce of Postal Ballot with the Explanatory Statement, for seeking approval of the membersa f the Company for aforesaid matter. Enclosed herewnh a ccrpy of the said Unaudited Standalone, Consolidated Financial Results along with the Limited Rev:ew Report of the Statutory Auditors and Notice of Postal Ballot and the Explanatory Statement; i Kindly také the same tm your records. Thankmg you, i For P IC Media and/Entertainment Limited (Formerly known as Pritish Nandy Communications Limited) Priyanka Shah, Company Sgcretary and Compliance Officer Membership No. A40042 ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLCO74214. POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM B.D. Jokhakar & Co. Chartered Accountants Limited Review Report on Quarterly and Half Yearly Unaudited Standalone Financial Results of PNC Media and Entertainment Limited (formerly known as Pritish Nandy Communications Limited) Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of PNC Media and Entertainment Limited (formerly known as Pritish Nandy Communications Limited) Mumbai We have reviewed the accompanying statement of unaudited standalone financial results (‘Statement’) of PNC Media and Entertainment Limited (formerly known as Pritish Nandy Communications Limited) (“the Company”) for the quarter and half year ended 30" September 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable accounting standards i.e. Ind AS prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Page 1 of 2 8 - Ambalal Doshi Marg, Fort, Mumbai-400 001. INDIA Tel. : +91 - 22 - 22654882 / 22651731 Fax : +91 - 22 - 22657093 E-mail : bdj@bdjokhakar.com Website : www.bdjokhakar.com B.D. Jokhakar & Co. Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. We draw your attention to Note 2 which states about proceedings initiated by the Company for recovery of advances of Rs 1.5 crores from Saboo Films Pvt Ltd and Bharat Film Works. Proceedings are ongoing before the City Civil Court and management considers the same as good and fully recoverable and consequently there is no provision made of any amount there against for the reasons stated in the said note. Our opinion is not modified in respect of the above matter. For B. D. Jokhakar & Co. Chartered Accountants Firm Registration No. 104345W Place: Mumbai Date: 2" November, 2026 Bhavik L Jain Partner Membership No. 160166 UDIN: €\ 60166 £° NRNWAONO Page 2 of 2 B.D.Jokhakar & Co. Chartered Accountants Limited Review Report on Quarterly and Half Yearly Unaudited Consolidated Financial Results of PNC Media and Entertainment Limited (formerly known as Pritish Nandy Communications Limited) Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of PNC Media and Entertainment Limited (formerly known as Pritish Nandy Communications Limited) Mumbai 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘Statement’) of PNC Media and Entertainment Limited (formerly known as Pritish Nandy Communications Limited) (“the Company™) and its subsidiaries (the Company and its subsidiaries together referred to as “the Group”) for the quarter and half year ended 30" September 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid dow [Showing first 8,000 characters — download PDF for full document]