Punjab Communications Ltd

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that our holding company vide their letter no: ICTC/SECTL/I/50461/2023 dated 1st June 2023 has appointed Sh. Anurag Verma IAS as Director-cum-Chairman on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 1st June 2023 in place of Sh. Dilip Kumar IAS. The Board has approved the appointment of Sh. Anurag Verma IAS as Chairman on the Board of Puncom by passing the resolution by circulation on 2nd June 2023. We further wish to inform that Sh. Dilip Kumar IAS has relinquished the charge of Principal Secretary Industries & commerce on 22nd May 2023 in compliance with the orders of Government of Punjab and accordingly also ceased to be chairman of our company w.e.f. 22nd May 2023