PRITISH NANDY COMMUNICATIONS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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<BR> 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. <BR> <BR> 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.<BR> <BR> Sr. No. Description Particulars<BR> 1 Date of AGM September 24, 2021<BR> 2 Book Closure September 18, 2021 to September 24, 2021<BR> 3 Total number of Shareholders on record date 8,776<BR> 4 No. of Shareholders present in the meeting either in person or through proxy<BR> <BR>