Pix Transmission Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on 26th May 2023 as per the recommendation of the Audit Committee and subject to the approval of shareholders in the Annual General Meeting has approved the appointment of M/s SCGO & CO.LLP Chartered Accountants (ICAI Firm Registration No 112081W/W100184) as Statutory Auditors of the Company .Details with respect to change in Statutory Auditors of the Company as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as ANNEXURE 1. Kindly take the aforesaid information in your record.