Please find attached herewith the Financial Results of Pritish Nandy Communications Limited for the quarter ended June 30, 2026

PRITISH NANDYVW COMMUNICATIONS August 3, 2026 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 Dear Sir/Madam, Subject: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors held on August 3, 2026, which commenced at 3.00 PM and concluded at 5:00 PM has inter-alia approved the following matters; 1. The Unaudited Standalone and Consolidated Financial Results of the Company and the Limited Review Reports of the Statutory Auditors thereon for the first quarter ended June 30, 2026. The attached herewith a copy of the said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors; 2. To take Note of completion of second consecutive term of Mr Raghu Ravunni Palat (DIN:00311994) as a Non-Executive Independent Director of the Company with effect from August 8, 2026 and to place on record the Board's appreciation for his valuable guidance and contributions during his 10 years association with the Company. The Disclosure pursu: _SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are encloséd herewith as ‘Annexure A’ Kindly take the same onyour records. Thanking yc\l‘,‘ For Pritish Nandy Communications Limited Priyanka Shah Company Secretary and Compliance Officer Membership No. A40042 ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLCO74214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM PRITISH NANDYv COMMUNICATIONS ANNEXURE Details pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Sr. No. Particulars Details 1 Reason for change viz-appeintment; Completion of term of Mr Raghu Ravunni resignationremeval-death-or otherwise | Palat, as a Non-Executive Independent Director who was appointed on August 9, 2016 for a period of 5 years and thereafter, he was re-appointed for a second consecutive term of 5 years which completed with effect from August 8, 2026. 2 Date of appeintment/ cessation Ceased to be a Non-Executive Independent Director of the Company with effect from August 8, 2026, pursuant to the completion of the second consecutive term. 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 Year to Date Unaudited Standalone Financial Results of 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 Pritish Nandy Communications Limited Mumbai 1. We have reviewed the accompanying statement of unaudited standalone financial results (‘Statement’) of Pritish Nandy Communications Limited (“the Company”) for the quarter and year to date ended 30™ June 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 conclusion 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 stated in paragraph 3 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 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. 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. 5. We draw your attention relating to: a. Note 2 which describe the facts related to the legal proceedings initiated by the Company for the recovery of an advance of Rs.150 lakhs. The management considers the same as good and fully recoverable for the reasons mentioned therein and consequently the Company has not made provision of any amount there against. 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: 3™ August, 2026 Bhavik Jain Partner Membership No. 160166 UDIN:2C 16016 £ & @i l«k\'&%\"s Page2 of 2 B.D. Jokhakar & Co. Chartered Accountants Limited Review Report on Quarterly and Year to Date Unaudited Consolidated Financial Results of 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 M/s. Pritish Nandy Communications Limited Mumbai 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘Statement’) of M/s. Pritish Nandy Communications Limited (“the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”) for the quarter and year to date ended 30" June 2026 attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding 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 express a conclusion 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. [Showing first 8,000 characters — download PDF for full document]