Pritish Nandy Communications Ltd Share Price

AGM Date: 17 Dec 2020

AGM 17/12/2020 Sub: Annual Report for the year 2019-20 with AGM notice - Compliance under Regulation 30 and 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Kindly note that the 27th Annual General Meeting (AGM) of Pritish Nandy Communications Limited to be held on Thursday, December 17, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. Pursuant to regulation 34(1) of SEBI Listing Regulations, 2015, Annual Report for the financial year 2019-20 is enclosed herewith. The same is also available on Company's website www.pritishnandycom.com Pursuant to the provisions of Sections 91 of the Companies Act, 2013, for the purpose of AGM, the Register of Members and the Share Transfer books of the Company will remain closed from Friday, December 11, 2020 to Thursday, December 17, 2020. (Both days inclusive) (AS Per BSE Announcement Dated on 25.11.2020) Proceedings of 27th Annual General Meeting held on December 17, 2020 This is further to our letter dated November 25, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on December 17, 2020 through Audio Video Means. You are requested to kindly take above information on your records. (As Per BSE Announcement dated on 17.12.2020) Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 27th Annual General Meeting (AGM) of the Company This is to inform that the 27th Annual General Meeting of the Company was held on Thursday, December 17, 2020 at 3.00 p.m. through VC/OAVM. In accordance with the Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of voting results of the AGM are enclosed as per the prescribed format. Further, we are also enclosing the Scrutinizers Consolidated Report on Remote e-voting and e-voting at the AGM which are also uploaded on the Company's website. (As Per BSE Announcement Dated on 19.12.2020)

AGM Date: 24 Sep 2021

Pritish Nandy Communications Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021. Ref: Annual audited Financial Results (Standalone and Consolidated) with auditors' report- Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents were adopted: Annual audited financial results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the last quarter and year ended March 31, 2021, which have been approved and adopted by the Board of Directors at the meeting held on June 30, 2021 (Attached). Sub: Proceedings of 28th Annual General Meeting held on September 24 2021 This is further to our letter dated August 31 2021 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 28th Annual General Meeting of the Company held on September 24 2021 through Audio Video Means. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 9/24/2021 7:11:19 AM) Re: Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 28th Annual General Meeting (AGM) of the Company This is to inform that the 28th Annual General Meeting of the Company was held on Friday, September 24, 2021 at 3.00 p.m. through VC/OAVM. In accordance with the Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of voting results of the AGM are enclosed as per the prescribed format. Further, we are also enclosing the Scrutinizers Consolidated Report on Remote e-voting and e-voting at the AGM which are also uploaded on the Company's website. Sr. No. Description Particulars 1 Date of AGM September 24, 2021 2 Book Closure September 18, 2021 to September 24, 2021 3 Total number of Shareholders on record date 8,776 4 No. of Shareholders present in the meeting either in person or through proxy (As Per BSE Announcement Dated on 25.09.2021) Pritish Nandy Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 26 Aug 2022

The 29lh Annual General Meeting of the Company for the financial yea r ended March 31.2022 will be held on August 26. 2022 at 3 p.m. througl1 either a physical meeting or a virtual evenl as per OAYM, depending on the status of public health at that time The Company has submitted the copy of Annual report for the year ended March 31, 2022 as per reg. 34 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022) Sub: Proceedings of 29th Annual General Meeting held on August 26, 2022 This is further to our letter dated August 3, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on August 26, 2022 through Audio Visual Means. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 26.08.2022) Pritish Nandy Communications Limited is submitting the E-voting results and consolidated scrutinizer''s report for the 29th AGM held on August 26, 2022. Please update the same into your records. Thank you. (As Per BSE Announcement Dated on 27.08.2022) Pritish Nandy Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 22 Sep 2023

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Audited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and year ended March 31, 2023 and 2. Audit reports (Standalone and Consolidated) on the annual audited financial results for the quarter and year ended March 31, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. 3. Annual Audited financial statements (Standalone and Consolidated) for the year ended March 31, 2023 along with the notes to the financial statements. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2023 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. The Board also approved the Directors' report with all annexures for the year ended March 31, 2023 and the notice of 30th Annual General Meeting of the Company which will be held on Friday, September 22, 2023 through Video Conference or Other Audio-Visual Means. (As Per BSE Announcement Dated on 08.08.2023) Proceedings of 30th AGM of Pritish Nandy Communications Limited held on today September 22, 2023 (As Per BSE Announcement dated on 22.09.2023) The Company in continuance with outcome of AGM submitted yesterday, now submitting the scrutinizer''s report along with the voting results for the AGM held on September 22, 2023. (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 26 Sep 2024

The Company is submitting the outcome of Board meeting held on May 21, 2024. The Company has approved and adopted the annual audited financial results for the last quarter and year ended March 31, 2024 along with the auditor''s report thereon. Also adopted the annual audited financial statements (Standalone and Consolidated) for the year ended March 31, 2024 Fixed the date of ensuing 31st AGM of the Company on September 26, 2024 at 3 pm at the registered office of the Company through other Audio Visual mode. (OAVM) Accepted the resignation of Santosh Gharat, Company Secretary and Compliance Officer of the Company and relinquish him wef June 7, 2024. Outcome of AGM (As Per Bse Announcement Dated on 26.09.2024) Scrutinizer Report (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 25 Sep 2025

The Company hereby submitting the outcome of Board Meeting held on May 27, 2025 in which the Company approved and adopted the Annual Audited Financial Results For the last quarter and Year Ended March 31, 2025 Pursuant to Regulation 36 (1)(b) of SEBI LODR Regulations, enclosed is the intimation regarding the letter dispatched to the Members of the Company, providing them link and the path to follow accessing the Annual Report F Y 2024-25. (As Per BSE Announcement Dated on:03.09.2025) Proceeding of 32nd Annual General Meeting of Pritish Nandy Communications Limited held on Thursday, September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) Submission of Scrutinizer''s Report and voting results of the 32nd AGM of the Company pursuant to Regulation 44 of SEBI (Listing obligation and disclosure Requirement) Regulation, 2015. (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 05 May 2022

EGM 05/05/2022 Extra-ordinary General Meeting to be held on Thursday, May 5, 2022 at 3.00 pm through VC/OAVM (As Per BSE Announcement Dated on 13.04.2022) Sub: Proceedings of Extraordinary General Meeting held on May 5, 2022 This is further to our letter dated April 13, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of Extraordinary General Meeting of the Company held on May 5, 2022 through Audio Visual Means. You are requested to kindly take above information on your records. (As Per BSE Announcement dated on 05.05.2022) Re: Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Details of Voting Results of Extra Ordinary General Meeting (EGM) of the Company This is to inform that the EGM of the Company was held on Thursday, May 5, 2022 at 3.00 p.m. through VC/OAVM. In accordance with the Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of voting results of the EGM are enclosed as per the prescribed format. Further, we are also enclosing the Scrutinizers Consolidated Report on Remote e-voting and e-voting at the AGM which are also uploaded on the Company's website. Sr. No. Description Particulars 1 Date of EGM May 5, 2022 2 Book Closure NA 3 Total number of Shareholders on record date 8,531 4 No. of Shareholders present in the meeting either in person or through proxy Shareholders In person Proxy Video Conference Total Promoter and promoter group 0 0 06 06 Public 0 0 39 39 Total 0 0 45 45 (As per BSE Announcement Dated on 6/5/2022)