Retirement

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