PCBL Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, we enclose herewith the copies of the prior newspaper advertisement published today, i.e. Thursday, 2nd February, 2023, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, in compliance with MCA Circulars and SEBI Circulars, intimating that the Special Resolution for appointment of Dr. Sethurathnam Ravi as a Non-Executive Independent Director of the Company, is proposed for consideration by the Members of the Company for passing by means of Postal Ballot by way of voting through electronic means (Remote e-Voting'). You are requested to take the afore-mentioned information in record and oblige.