PUNJAB COMMUNICATIONS LTD.-$

Punjab Communications Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the conclusion of the upcoming Board Meeting. The Board Meeting is scheduled to consider the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window restriction applies to all Directors, Officers, Designated Employees, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the Board Meeting will be communicated to the stock exchange in due course.

Punjab Communications Ltd. announced the cessation of CA Ajay Aggarwal as CFO, effective May 31, 2026, due to superannuation. Mr. Tony Bansal, a regular employee, has been appointed as the new CFO, effective June 1, 2026. The appointment was decided in the 239th Board Meeting held on May 20, 2026. Mr. Bansal has an MBA in Finance and prior finance-related experience.

Punjab Communications Ltd. announced changes to its Chief Financial Officer (CFO) position. CA Ajay Aggarwal has been appointed as CFO for a short term of 11 days, effective from May 21, 2026, until his superannuation on May 31, 2026, replacing CA Deepika Arora. Following Aggarwal's superannuation, Mr. Tony Bansal will assume the role of CFO starting June 1, 2026. These appointments were approved during the company's 239th Board Meeting held on May 20, 2026.

Punjab Communications Ltd. declared its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 20, 2026. The company reported total revenue of ₹3729.39 Lacs and a profit before tax of ₹297.60 Lacs for the year ended March 31, 2026. Basic EPS stood at ₹2.48.

Punjab Communications Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 20, 2026. Key financial highlights include total revenue of ₹3729.39 Lacs and a profit before tax of ₹297.60 Lacs for the year ended March 31, 2026. The meeting commenced at 17:00 Hrs and concluded at 19:15 Hrs.

Punjab Communications Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the quarterly and annual audited financial results for the period ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until May 22, 2026.

Punjab Communications Ltd. has announced the reconstitution of its Board Committees due to changes in Independent Directors. The new committees are as follows: Audit Committee, chaired by CA Shashi Bhushan Aggarwal, with Mr. Manjeet Singh Dhillon, ITS (Retd.) and Dr. Ashneet Kaur as members. The Nomination and Remuneration Committee is chaired by Mr. Manjeet Singh Dhillon, ITS (Retd.), with CA Shashi Bhushan Aggarwal and Dr. Ashneet Kaur as members. The Stakeholders Relationship Committee is chaired by Dr. Ashneet Kaur, with Mr. Manjeet Singh Dhillon, ITS (Retd.) and CA Shashi Bhushan Aggarwal as members.

Punjab Communications Ltd. has announced the closure of the trading window for all Directors, Officers, Designated Employees, and their immediate relatives. The closure is in effect from 1st April, 2026 until 48 hours after the conclusion of the Board Meeting for the quarter and year ended 31st March, 2026. The exact date of the Board Meeting will be intimated to the Stock Exchange as per LODR provisions.

Punjab Communications Limited has announced the appointment of two new Independent Directors, CA Shashi Bhushan Aggarwal and Dr. Ashneet Kaur, for a term of five years each, subject to the approval of shareholders in the next general meeting. The appointments follow the cessation of CA Devinder Kumar Singla and Dr. Neelu Jain, who completed their second term as Independent Directors. The new appointees bring a wealth of experience in their respective fields, with CA Shashi Bhushan Aggarwal specializing in audit, taxation, and financial consultancy, and Dr. Ashneet Kaur having a strong research background in human resource management and policy evaluation.

Punjab Communications Ltd has appointed Sh. Harsuhinder Pal Singh Brar, IAS as the new Managing Director, effective from 10th March 2026. The appointment was made during the 238th meeting of the Board held on 19th March 2026. Sh. Harsuhinder Pal Singh Brar is a 2020 Batch IAS Officer, currently serving as Director, Higher Education, Punjab and Managing Director, Punjab Information & Communication Technology Corporation Limited (Punjab Infotech). He is related to other directors appointed by the Holding Company.