Please find enclosed the disclosure w.r.t resignation of Company Secretary & Compliance Officer of the Company
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Punjab Communications Limited has informed the stock exchange that Ms. Pratima Yadav, the Company Secretary and Compliance Officer (a Key Managerial Personnel), has resigned from her position to pursue a career opportunity outside the organisation. Her resignation letter was dated 4th August 2025, and her last working day was 3rd October 2025 after serving an extended notice period of about two months. She has confirmed that there are no other material reasons for her departure beyond what is stated in her resignation letter. The company has formally accepted her resignation and disclosed the details as required under SEBI LODR regulations. No replacement has been announced in this filing.
This is a routine KMP-level exit and should not materially affect the stock price, though investors should watch for timely disclosure of a new Company Secretary appointment, as the role is mandatory for listed company compliance.