PCBL: Announcement Under Regulation 30 - Outcome Of Board Meeting Held On 8Th April 2021.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as SEBI Listing Regulations) we write to inform you that the Board of Directors at its Meeting held today i.e. 8th April 2021 has approved the appointment of Ms. Rusha Mitra (DIN: 08402204) as an Additional Non-Executive Lady Independent Director of the Company with effect from 8th April 2021 for a tenure of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. - CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached herewith. We also affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. The Meeting of the Board of Directors commenced at 10:30 A.M. and concluded at 11:00 A.M.