Notice of Postal Ballot dated November 2, 2026 that was dispatched via email to all the shareholders on November 3, 2026, as per Disclosures under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

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 400 001 Bandra (East), Mumbai 400 051 Scrip Code - 532387 Scrip Code - PNC November 3, 2026 Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), please find enclosed herewith the Postal Ballot Notice dated November 2, 2026, along with Explanatory Statement (“Notice”) for seeking approval of Members of the Company by way of remote e-voting process to transact the following business: Sr. No. | Description of Resolution 1 Re-Appointment of Ms Neerja Shah (DIN: 02323647) as an Independent Director of the Company for a second consecutive term of 5 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- By way of Special Resolution; The Notice is being sent by National Securities Depository Limited (“NSDL”) through electronic means only to those Members of the Company whose email addresses are registered with MUFG Intime India Private Limited, the Registrar and Transfer Agent of the Company, Depository and whose names appear in the Register of Members / List of Beneficial Owners as on Friday, October 30, 2026 (“Cut-off Date”). The voting period will qomhfigqce—ffém Wednesday, November 4, 2026 at 9.00 AM (900 Hours IST) and end on Thprs'day, December 3, 2026 at 5:00 PM (1700 Hours IST). The details of business to'be transacted are given in the attached Notice of Postal Ballot. The results of the remote e-yoting will be declared within two (2) working days from the conclusion of the e“voting period. Further, the notjée of Pestal Ballot is being made available on the website of the Company ie. www.pritishinandycom.com. Kindly take the same o record. Thank you{,'/ / Yours truly, For PNC Media and Entertainment Limited formerly known as Pritish Nandy Communications Limited 1 Priyanka Shah Company Secretary & Compliance Officer MembershipNo. Ad0042 _Encl: e stated 87/88 MITTAL CHAMBERS NARIMAN POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM CIN L22120MH1993PLCO74214 MEDIA AND ENTERTAINMENT PNC Media And Entertainment Limited (formerly known as Pritish Nandy Communications Limited) Registered Office 87/88 Mittal Chambers Nariman Point Mumbai 400021 Phone: 42130000 Fax: 42130033 Website: www.pritishnandycom.com Email: companysecretary@pritishnandycom.com CIN L22120MH1993PLC074214 NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014 as amended and applicable Circulars issued by Ministry of Corporate Affairs, Government of India, from time to time] Dear Member(s), Notice is hereby given pursuant to and in compliance with the provisions of Section 108 and Section 110 of the Companies Act, 2013 (“the Act”) (including any statutory modification or re-enactment thereof for the time being in force), read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Act and the Rules, General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard and latest one being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (collectively ‘MCA Circulars’) and SEBI Circular No. SEBI/HO/CFD/ CMD1/CIR/ P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard and latest one being SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (collectively ‘SEBI Circulars’) and in compliance with the provisions of the Companies Act, 2013 (‘the Act’) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Secretarial Standard on General Meetings (“SS2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), to seek your consent for the resolution as set out hereunderand proposed to be passed through postal ballot (“Postal Ballot”) by way of remote electronic voting (“e-voting”) Process. Pursuant to Rule 22 (5) of the Rules, the Board of Directors, through a Board Resolution passed at their meeting held on November 2, 2026, has approved the appointment of Mr Vinayak N Deodhar of V. N. Deodhar & Co., Practicing Company Secretaries, as the scrutinizer (“Scrutinizer”) for conducting the E-voting process in a fair and transparent manner. In accordance with the provisions of the MCA Circulars, shareholders can vote only through the remote e-voting process. Accordingly, the Company is pleased to offer a remote e-voting facility to all its members to cast their votes electronically. Members are requested to read the instructions in the Notes under the section “General information and instructions relating to e-voting” in this postal ballot notice (“Postal Ballot Notice”) to cast their vote electronically. Members are requested to cast their vote through the e-voting process, which shall commence on Wednesday, November 4, 2026 at 9.00 AM (900 Hours IST) and end on Thursday, December 3, 2026 at 5:00 PM (1700 Hours IST). The remote e-voting facility shall be disabled thereafter and voting beyond the said date and time will not be allowed. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. on Friday, October 30, 2026, may cast their vote electronically. The Scrutinizer will submit his report to any Director or Company Secretary of the Company authorised by the Board of Directors after completion of scrutiny of the e-voting. The results shall be declared on or before Saturday, December 05, 2026. The results, along with the Scrutinizer’s Report, will be communicated to BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), National Securities Depository Limited (“NSDL”) and MUFG Intime India Private Limited and will also be displayed on the Company's website www.pritishnandycom.com. Items of Special Business requiring consent from shareholders through Postal Ballot: ITEM NO. 1 - Re-Appointment of Ms Neerja Shah (DIN: 02323647) as an Independent Director of the Company for a second consecutive term of 5 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: To consider and if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED that pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and Rules framed thereunder, read with Schedule IV of the Act and Regulation 17 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR”), Ms Neerja Shah (DIN: 02323647), based on the approvals and recommendations of the Nomination and Remuneration Committee, and that of the Board, be and is hereby re-appointed as an Independent Director of the Company for a second consecutive term of five years commencing from February 23, 2027 and ending on February 22,2032 and continuing in office notwithstanding that she attains age of 75 years, during the p [Showing first 8,000 characters — download PDF for full document]