PUNJAB COMMUNICATIONS LTD. - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Reappointment Of Independent Directors Of The Company

Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that CA Devinder Kumar Singla (DIN: 01430327) and Dr. Neelu Jain (DIN: 09548731) Independent Directors of our company, whose first term of appointment expires today, have been duly re-appointed as an Independent Director of the company for their second term of three years w.e.f. 25th March, 2023, subject to the approval of the shareholders of the company. The brief profile of these reappointed Directors as well as relationship with other directors is attached herewith.