PCBL Ltd - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Proceedings Of The 61St Annual General Meeting (AGM) Held On Tuesday, The 28Th Day Of June, 2022

We are pleased to enclose herewith a copy of the Minutes of the proceedings of the 61st AGM of the Company held on Tuesday, the 28th day of June, 2022 held through Video Conferencing / Other Audio Visual Means (OAVM) facility. Kindly acknowledge the receipt of the same.