Pix Transmissions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Date: 31/07/2026 The Corporate Relationship Department The Manager BSE Limited, P J Towers Listing Department Dalal Street, Mumbai – 400 001 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No C/1 G Block, Bandra Kurla Complex Bandra (E), Mumbai 400 051 Scrip code: 500333 NSE SYMBOL: PIXTRANS, SERIES: EQ Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, this is to inform you that a meeting of the Board of Directors of PIX Transmissions Ltd., (“Company”) will be held on Friday, August 07, 2026, to inter-alia consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, in accordance with our communication dated June 25, 2026 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. July 01, 2026, and will continue to remain closed till 48 hours after the declaration of Results. For PIX Transmissions Ltd. Shybu Varghese Company Secretary