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.

Punjab Communications Limited (PCL) has announced a significant change in its board composition, with the appointment of Sandeep Hans, IAS, as Director and Sr. Vice Chairman, effective August 26, 2025. This development comes as part of a reshuffle initiated by the company's holding entity, Punjab Information and Communication Technology Corporation Ltd.

Board Reshuffle

The company's 232nd board meeting, held on August 26, 2025, approved Hans's appointment while simultaneously accepting the withdrawal of Rahul Chaba, IAS, from the board. This change in directorship was communicated to the Bombay Stock Exchange in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Profile of Sandeep Hans

Sandeep Hans, a 2010 batch IAS officer, brings a wealth of experience to his new role at Punjab Communications Limited. His current position as Managing Director of Punjab Information & Communication Technology Corporation Limited (Punjab Infotech) aligns well with PCL's operations in the communications sector.

Hans's diverse background in public administration includes:

• Director-cum-Additional Secretary, Social Justice, Empowerment & Minorities
• Special Secretary in various departments including Personnel, General Administration & Coordination, and Printing & Stationery
• Additional CEO, Punjab Bureau of Investment Promotion
• Deputy Commissioner, Patiala

Implications for Corporate Governance

As a nominee of the holding company, Hans is considered related to other directors appointed by Punjab Infotech. This relationship structure is common in government-affiliated enterprises and ensures alignment between the holding company and its subsidiaries.

Compliance and Transparency

In its communication to the Bombay Stock Exchange, Punjab Communications Limited affirmed that Sandeep Hans is not debarred from holding the office of director by virtue of any SEBI order or any other authority. This declaration aligns with SEBI's circular No. LIST/COMP/14/2018-19 dated June 20, 2018, emphasizing the company's commitment to regulatory compliance and transparency.

The appointment of Sandeep Hans, with his extensive experience in public administration and technology-related roles, is expected to bring fresh perspectives to Punjab Communications Limited's board. As the company navigates the evolving telecommunications landscape, Hans's leadership could play a crucial role in shaping its strategic direction and operational efficiency.