Key Details

  • Deceased Director: Dr. Abhilasha Hattangdi (DIN: 09782680), Independent Director
  • Date of Demise: October 28, 2026 (Wednesday)
  • Time of Information Receipt: Morning hours of October 28, 2026
  • Cessation Date: October 28, 2026 (effective immediately from date of demise)
  • Positions Vacated: Director and all committee positions on the Board of Directors

Annexure Details (Annexure-A)

| Item | Description |

| 1. Name | Dr. Abhilasha Hattangdi (DIN:09782680) |

| 2. Reason for change | Death |

| 3. Date of cessation | October 28, 2026 |

| 4. Brief Profile | NA |

| 5. Disclosure of relationships between directors | NA |

Company Response

The Directors of PIX Transmissions Ltd. have expressed their deep sympathy, sorrow and condolences to Dr. Hattangdi's family.

Filing Details

  • NSE Symbol: PIXTRANS
  • Filing Date: October 28, 2026
  • Digital Signature Timestamp: 2026.10.28 11:39:21 +05'30'