Pritish Nandy Communications Limited has intimated that a meeting of the Board of Directors is scheduled to be held on Monday, August 3, 2026 at the registered office of the Company. The primary agenda is to consider, review, and approve the unaudited (Standalone and Consolidated) financial results for the quarter ended June 30, 2026 (Q1 FY2027).

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities has been closed for designated persons and their immediate relatives. The closure period is from Wednesday, July 1, 2026 until 48 hours after the declaration of the unaudited financial results on August 3, 2026 (both days inclusive).

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is available on the company's website (www.pritishnandycom.com) and on the stock exchange websites (www.bseindia.com and www.nseindia.com).