Outcome of Postal Ballot and Scrutinizer''s Report

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 400001 Bandra (East), Mumbai 400051 Scrip Code - 532387 Scrip Symbol - PNC August 6, 2026 Subject: Outcome of Postal Ballot Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Declaration of Result of the Postal Ballot conducted through Remote e-Voting process Dear Sir/ Madam, This is in furtherance to our letter dated Monday, July 6, 2026, regarding the Postal Ballot Notice dated July 3, 2026 ("the Notice"), we hereby submit the results of e-voting on the following resolutions to be passed by way of remote e-voting (“e-voting/remote e-voting”) only. Sr. Type of Resolution Description of Resolution 1. Special Resolution Approval for change in the name of the Company from “PRITISH NANDY COMMUNICATIONS LIMITED” to “PNC MEDIA AND ENTERTAINMENT LIMITED” 2. Special Resolution,.-~ Altération of Name Clause I (Name Clause) of the Memorandum of Association of the Company 3. Special Resglution Alteration of the Articles of Association of the Company by substituting the existing name of the Company with the new name wherever, it appears. The remote e-voting procéss for casting the votes for the Postal Ballot had commenced on Tuesday, July 07, 2026 at 9.00 AM Hours IST and concluded on Wednesday, August 05, 2026 at 5:00 PM Hours IST. Thereafter, the Scrutinizér, Mr Vinayak N Deodhar of V. N. Deodhar & Co., Practicing Company Secretaries, has submitted his Report on the voting results of the Postal Ballot. Based on the report of g‘he scrutinizer, we wish to inform you that the resolutions placed through postal “mentioned above, have been passed with requisite majority and the same are deemed to have assed on the lagt date of remote e-voting period i.e. Wednesday, August 5, 2026. Accordingly, we ar¢ enclosing herewith the following;: 1 inizér's Report dated Wednesday, August 5, 2026 on Remote E-voting pursuant ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLC074214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISI PRITISH NANDY¥ COMMUNICATIONS 2. Voting Results of the said Postal Ballot activity through remote E-voting, in relation to aforesaid business, as required under Regulation 44 of Securities and Exchange Board of India (Listing obligation & Disclosure Requirements) Regulation 2015 - Annexure - 2 The aforementioned voting results and the scrutinizer report will also be uploaded on the company’s Wwebsite at www.pritishnandycom.com. Kindly take the same on record. Thanking you, Yours truly, For Pritish Nandy Communications Limited Priyanka Shah Company Secretary & Compliance Officer Membership No. A40042 Encl.: As above ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLC074214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM PRITISH NANDYV COMMUNICATIONS Annexure-A Name of Company Pritish Nandy Communications Limited Date of AGM/EGM/ Postal Ballot Postal Ballot (E-voting period commenced from Tuesday, July 07, 2026 at 9.00 AM Hours IST and concluded on Wednesday, August 05, 2026 at 5:00 PM Hours IST] Resolutions were passed through Postal Ballot on Wednesday, August 05, 2026) Total number of Members on cut-off date 10,730 Sr. | Agendas Resolution Mode of e-voting | Remarks No. Required 1 Approval for change in the name of the | Special Remote e-voting | Passed with Company from “PRITISH NANDY requisite COMMUNICATIONS majority LIMITED” to “PNC MEDIA AND ENTERTAINMENT LIMITED” 2 Alteration of Name Clause I (Name | Special Remote e-voting | Passed with Clause) of the Memorandum of requisite Association of the Company majority 3 Alteration of Articles of Association of | Special Remote e-voting | Passed with the Company by substituting the existing requisite name of the Company with the new majority name wherever, it appears. For Pritish Nandy Communications Limited Priyanka Shah ; A Company Secretary & Compliance officer Membership No, A40042/ ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLC074214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM V. N. DEODHAR & CO. Company Secretaries V.N.DEODHAR 4/3, ‘Radha’, 1st Floor, B.Com (Hons), B.A.LL.B. (Gen.) FC.S. Shastri Hall, Grant Road (W), Mumbai - 400 007. Tel. : 2385 0364 Fax : 2386 1709 E-mail : vndeod@h gamaril .com REPORT OF SCRUTINIZER ON POSTAL BALLOT THROUGH E-VOTING PROCESS OF PRITISH NANDY COMMUNICATIONS LIMITED The Board of Directors, Pritish Nandy Communications Ltd. 87/88, Mittal Chambers Nariman Point Mumbai 400 021 Corporate Identity Number (CIN): L22120MH1993PLC074214 I, V. N. Deodhar, proprietor of M/s V. N. Deodhar & Co., Company Secretaries having office at 4/3, Radha, Ist Floor, Shastri Hall, Grant Road (West), Mumbai 400007 was appointed as Scrutinizer for the purpose of scrutinizing the E-voting process in Postal Ballot in a fair and transparent manner for the resolutions to be passed by Postal Ballot of Pritish Nandy Communications Limited and ascertaining the requisite majority on E-voting in Postal Ballot carried out as per Sections 108, 110 & other applicable provisions of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, Secretarial Standard-2 (“SS-2”) issued by the Institute of Company Secretaries of India on General Meetings. The Company sought approval of Members to the Resolutions via Postal Ballot through E-voting Process: 1. The E-voting period commenced at 9.00 a.m. on Tuesday, 7% July, 2026 and ended at 5.00 p.m. on Wednesday, 5" August, 2026. The E-voting module was disabled by NSDL for voting thereafter. 2. Voting rights were on the paid-up value of shares registered in the name of the member as on the Cut Off date i.e. 3" July, 2026. 3. The Shareholders holding shares as on the “Cut Off” date i.e. 3" July, 2026 were entitled to vote on the proposed Resolutions as mentioned in the Notice of the Postal Ballot. 4. After tabulating the votes cast through Remote E-voting were unblocked in the presence of two witnesses, namely, CA. Hrushikesh V. Deodhar and Mr. Santosh M. Kelkar, who acted as witnesses and who are not in employment of the Company. V. N. DEODHAR & CO. Continuation Sheet Company Secretaries 5. Thereafter, I as scrutinizer duly compiled the details of Remote E-voting done by the members the details of which are as follows: Details Remote E-voting Number of Members who cast their 76 votes Total number of shares held by them 9673203 Valid Votes As per details provided in the resolution mentioned hereunder. ‘We Submit our Report as Under: The result of E-voting and Postal Ballot for Resolutions No.1, 2 & 3 is as under: SPECIAL RESOLUTION NO.1: Approval for change in the name of the Company from “PRITISH NANDY COMMUNICATIONS LIMITED” to “PNC MEDIA AND ENTERTAINMENT LIMITED”: Manner of voting Votes in favour of Votes against the | Total valid votes cast the Resolution Resolution Nos. of equity shares | Nos. of equity shares | Nos. of equity shares (2) (b) (@)+(b) Total Votes through 9671518 1685 9673203 remote e- voting Percentage 99.9826 0.0174 100 SPECIAL RESOLUTION NO.2: Alteration of Name Clause I (Name Clause) of the Memorandum of Association of the Company: Manner of voting Votes in favour of Votes against the | Total valid votes cast the Resolution Resolution Nos. of equity shares | Nos. of equity shares | Nos. of equity shares () (b) (@)+(b) Total Votes through 9671518 1685 9673203 remote e- voting Percentage 99.9826 0.0174 100 V. N. DEODHAR & CO. Continuation Sheet Company Secretaries SPECIAL RESOLUTION NO.3: Alteration of Articles of Association of the Company: Manne [Showing first 8,000 characters — download PDF for full document]