The Board of Directors of PIX Transmissions Limited at their Meeting held on 28th June 2024, inter alia, has approved the following: Appointment of Mr. Suresh Bandi as an Additional Director with effect from 28th June, 2024. Appointment of Mr. Mohammed Husain Azad as an Additional Director with effect from 28th June, 2024. Appointment of Mr. Sandeep Prajapati as an Additional Director with effect from 28th June, 2024.

Mr. Suresh Bandi aged 75 years is a qualified chartered Accountant from Institute of Chartered Accountants of India (ICAI) practicing in the areas of Statutory, Tax Audit and GST Audit, and provides consultancy in the accounting finance having clients of diverse businesses and industries. He is also a commerce and law graduate from University of Mumbai and advise companies, societies and charity organization of all accounting and legal matters. Mr. Suresh Bandi has more than 50 years of vast and varied experience in Audit, Accounting and Finance.

Directorship held in other Companies: Vasant Investment Corporation Ltd, and Colaba Land and Mills Pvt. Ltd. Mr. Mohammed Husain Azad aged 75 years is a commerce graduate from University of Mumbai and working as consultant in Accounting Finance, Taxation and Corporate Affairs since last 15 years. Before starting consultancy, He had provided around 35 years of service to Pix Transmissions Ltd. and retired as Assistant General Manager Accounts and Finance in the year 2012.

Mr. Sandeep Prajapati aged 35 years is a qualified Chartered Accountant of Institute of Chartered Accountants of India (ICAI), working in the areas of accounting, audit and taxations of companies, LLPs, Partnerships and individuals. He is also qualified Company Secretary of Institute of Company Secretaries of India and having graduate degree in law post graduate in commerce from University of Mumbai. Mr. Sandeep Prajapati has 3 years of experience of working as Chartered Accountant in areas of Accounting, Audit and taxation.