Punjab Communications Limited (PCL) has announced a significant change in its board composition, effective October 16, 2025. The company's holding entity, Punjab Information and Communication Technology Corporation Ltd. (Punjab Infotech), has nominated Jaspreet Singh, IAS, to replace Sandeep Hans, IAS, as Director and Sr. Vice Chairman of PCL's board.

Board Approval and Transition

The appointment of Jaspreet Singh and the withdrawal of Sandeep Hans were approved during PCL's 234th board meeting held on October 16, 2025. This change in leadership comes as part of a strategic move by the holding company to bring fresh perspectives to PCL's management.

New Appointee Profile

Jaspreet Singh, a 2014 batch IAS officer, brings a wealth of experience to his new role at PCL. His current positions include:

• Managing Director of Punjab Information & Communication Technology Corporation Limited (Punjab Infotech)
• Additional CEO of Punjab Bureau of Investment Promotion

Prior to this appointment, Singh has held several key positions in the Punjab government:

• Special Secretary and Mission Director for Food Processing
• Deputy Commissioner of Bathinda
• Additional CEO of Invest Punjab
• Nodal Officer for Post-Disaster Needs Assessment (PDNA)

Regulatory Compliance

In compliance with SEBI regulations, PCL has affirmed that Jaspreet Singh is not debarred from holding the office of director by virtue of any SEBI order or any other authority. The company has also disclosed that Singh, being nominated by Punjab Infotech, is related to other directors appointed by the holding company.

Implications for Punjab Communications Limited

This board reshuffle signifies a continuation of the close relationship between PCL and its holding company, Punjab Infotech. The appointment of Jaspreet Singh, with his diverse experience in technology, investment promotion, and public administration, may bring new strategic directions to PCL's operations and governance.

As Punjab Communications Limited navigates this transition in leadership, stakeholders will be keen to observe any potential shifts in the company's strategy or operations that may result from this change in senior management.

Key Details of the Board Change

Investors and industry observers will likely monitor closely how this change in leadership might influence Punjab Communications Limited's future direction and performance in the telecommunications sector.

Punjab Communications Limited (PCL) has announced the appointment of Ms. Pratima Yadav as the new Company Secretary and Compliance Officer, effective October 6, 2025. This appointment follows the resignation of the previous Company Secretary.

Appointment Details

The Board of Directors of Punjab Communications Limited approved the appointment of Ms. Pratima Yadav in their 233rd meeting held on October 3, 2025. The decision was based on the recommendation from the Nomination and Remuneration Committee.

Professional Background

Ms. Yadav is an associate member of the Institute of Company Secretaries of India (ICSI) with membership number A52785. She brings over 8 years of professional experience in Corporate Laws, Corporate Governance, and SEBI-related matters. Notably, she has previously served at Punjab Communications Limited for 6.5 years, holding positions including Assistant Company Secretary and Company Secretary.

Terms of Appointment

The appointment is on a contractual basis for a period of three years. This appointment fulfills the requirements under Section 203 of the Companies Act, 2013 and ensures compliance with SEBI LODR Regulations, 2015.

Company's Statement

Punjab Communications Limited has made this appointment to ensure continuity in its key managerial personnel and to maintain compliance with regulatory requirements.

About Punjab Communications Limited

Punjab Communications Limited, with its registered office in Mohali, Punjab, operates in the telecommunications sector. The company is listed on the Bombay Stock Exchange and carries the Corporate Identification Number (CIN) L32202PB1981SGC004616.

The company has assured stakeholders that any further updates regarding this matter will be duly informed to the Stock Exchange in accordance with the applicable provisions of SEBI (LODR) Regulations, 2015.