Outcome of Board Meeting

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 400 001 Bandra (East), Mumbai 400 051 Scrip Code - 532387 Scrip Code - PNC Dear Sir, July 03, 2026 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of the Board of Directors on July 03, 2026. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-I/P/CIR/2023/123 dated July13, 2023 and Circular No. SEBI/HO/CFD,/PoD2/CIR/P/0155 dated November 11, 2024 and further to the approval for reservation of the proposed name granted by the Registrar of Companies vide its letter dated June 24, 2026, we hereby wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. July 03, 2026, has, inter alia, considered and approved the following : 1. Approved the change in the name of the Company from “PRITISH NANDY COMMUNICATIONS-LIMITER” to “PNC MEDIA AND ENTERTAINMENT LIMITED”, subject to_thie approval of the Shareholders of the Company, the Ministry of Corporaté Affairs and such other statutory/regulatory authorities as may be requited. The proposed change of name is intended to better to better reflect the present and future bysiness activities of the Company. 2. Approyed the alteration of Name Clausei n Memorandum of Association of the Company to gwe effect to the proposed change of name, subject to the requisite appvovals The brief details are annexedi n Annexure -I. 3. 'flApproved the alteration of Articles of Association of the Company, subject to the -~ requisite approvals. The brief details are annexed in Annexure -II. ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLC074214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM PRITISH NANDYV COMMUNICATIONS 4. Approved the appointment of Mr Vinayak N Deodhar of V. N. Deodhar & Co., Practicing Company Secretaries, as Scrutinizer for conducting the Postal Ballot process. 5. Approved the Notice of Postal Ballot along with the Explanatory Statement for seeking approval of the Shareholders in respect of the aforesaid matters. Enclosed herewith are the Notice of Postal Ballot and Explanatory Statement thereto. The above information will also be available on the website of the Company at www.pritishnandycom.com. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:00 P.M. You are requested to take the above information on record. For Pritish Nandy Communications Limited Priyanka Shah Company Secretary & Compliance Officery, Membership No. A40042 A ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLC074214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM PRITISH NANDYV COMMUNICATIONS ANNEXURE - I Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Alteration of the Name Clause of the Memorandum of Association of the Company Particulars T\ Details 1 Consequent to the proposed change in the name of the Company from| "PRITISH NANDY COMMUNICATIONS LIMITED" to "PNC MEDIA AND ENTERTAINMENT LIMITED", it is proposed to alter Clause | Reason for, (Name Clause) of the Memorandum of Association of the Company to| alteration reflect the proposed new name. The proposed change of name is intended to better reflect the present and future business activities of| the Company. Clause I (Name Clause) of the Memorandum of Association will be Brief details|altered by substituting the existing name "PRITISH NANDY| of the| COMMUNICATIONS LIMITED" with "PNC MEDIA AND alteration ENTERTAINMENT LIMITED". No other changes are proposed to the Memorandum of Association. The alteration—-shall become effective upon approval of the| Effective date|sharelioldersand issuance of a fresh Certificate of Incorporation by the| of alteration |[Ministry of Corporate Affairs consequent upon the change of name of| the Company. ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLC074214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM PRITISH NANDYV COMMUNICATIONS ANNEXURE - IT Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Alteration of Articles of Association of the Company ‘I’arficulars HDetaiIs ‘ Consequent to the proposed change in the name of the Company from| "PRITISH NANDY COMMUNICATIONS LIMITED" to "PNC MEDIA| Reason for| AND ENTERTAINMENT LIMITED", it is proposed to alter the| alteration Articles of Association by substituting the existing name of the| Company with the proposed new name, so as to align the constitutional documents with the proposed corporate name. The Articles of Association of the Company will be altered by Brief details|[replacing the existing name "PRITISH NANDY COMMUNICATIONS| of the|LIMITED" wherever it appears with "PNC MEDIA AND| alteration ENTERTAINMENT LIMITED". No other material changes are| [proposed in the Articles of Association. The alteration shall become effective upon approval of the] Effective date|shareholders and issuance of a fresh Certificate of Incorporation by the| of alteration |[Ministry-of Coiporate Affairs consequent upon the change of name of] the Company. ISH NANDY COMMUNICATIONS LTD CIN L22120MH1993PLCO74214 POINT MUMBAI 400021 INDIA CALL 9122 42130000 VISIT WWW.PRITISHNANDYCOM.COM PRITISH NANDY¥ COMMUNICATIONS 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 that the resolutions set out below is proposed to be passed by the shareholders of Pritish Nandy Communications Limited (the "Company") by means of Postal Ballot only through remote e-voting by electronic means ("remote e-voting") 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 bein [Showing first 8,000 characters — download PDF for full document]