Pritish Nandy Communications has successfully concluded its postal ballot process for the re-appointment of Independent Directors, with shareholders demonstrating overwhelming confidence in the company's leadership. The media and entertainment company filed the official outcome with stock exchanges on April 17, 2026, confirming the passage of both special resolutions with requisite majority.

Postal Ballot Results Overview

The company sought shareholder approval for two special resolutions through the postal ballot process conducted entirely via remote e-voting. Both resolutions pertained to the re-appointment of Independent Directors for second consecutive terms.

Voting Process and Timeline

The remote e-voting process commenced on Tuesday, March 17, 2026 at 9:00 AM IST and concluded on Thursday, April 16, 2026 at 5:00 PM IST. The voting was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations.

Detailed Voting Results

Both resolutions received exceptional shareholder support, with approval rates exceeding 99% for each appointment, demonstrating strong confidence in the proposed leadership structure.

Resolution 1 - Mr. Sunil Kumar Alagh

Resolution 2 - Mr. Karan Ravi Ahluwalia

Scrutinizer's Report and Compliance

Mr. Vinayak N. Deodhar of V. N. Deodhar & Co., Practicing Company Secretaries, served as the appointed Scrutinizer for the postal ballot process. The scrutinizer's report, dated April 16, 2026, confirmed that both resolutions were passed with the requisite majority as per regulatory requirements.

The voting process was conducted in the presence of two independent witnesses - CA. Hrushikesh V. Deodhar and Mr. Santosh M. Kelkar, ensuring transparency and compliance with statutory requirements.

Regulatory Compliance and Documentation

Pritish Nandy Communications has fulfilled its obligations under Regulations 30 and 44 of the SEBI Listing Regulations by submitting the voting results and scrutinizer's report to both BSE and NSE. Company Secretary & Compliance Officer Priyanka Shah signed the official communication to the exchanges.

The voting results and scrutinizer report have been uploaded on the company's official website at www.pritishnandycom.com , ensuring transparency for all stakeholders. The successful completion ensures continuity in the company's independent directorship structure, with both directors set to serve until April 5, 2031.

Pritish nandy communications Limited has issued a formal response to BSE Limited regarding queries about significant price movements in its stock. The company's reply, dated April 10, 2026, addresses BSE surveillance concerns raised through an email on April 9, 2026.

Company's Response to Price Movement Query

The media and entertainment company clarified that the recent price volatility in its scrip is entirely market-driven and beyond management control. Company Secretary and Compliance Officer Priyanka Shah signed the official response, emphasizing that the management has neither control over nor knowledge of specific reasons behind the significant price movements.

Regulatory Compliance and Disclosure Status

The company provided detailed assurance regarding its regulatory compliance:

Key Clarifications Provided

Pritish Nandy Communications emphasized several important points in its response to the stock exchange:

• All material information affecting company operations and performance has been disclosed
• Complete compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Commitment to keeping stock exchanges informed of any future material developments
• Reiteration of adherence to all listing regulation requirements

Market Movement Context

The company's response indicates that the price movement occurred due to general market conditions rather than any specific corporate developments or undisclosed information. This clarification aims to address investor concerns and maintain transparency regarding the stock's recent performance.

The formal communication demonstrates the company's proactive approach to regulatory compliance and investor communication, ensuring all stakeholders remain informed about the nature of recent market movements in its shares.