June 22, 2022

The Manager (listing)

The Manager (listing)

National Stock Exchange of India Limited

BSE Limited

Exchange Plaza, 5th Floor,

Phiroze Jeejeebhoy Towers

Plot No. C/1, 'G' Block

Dalal Street

Bandra-Kurla Complex

Mumbai 400 001

Bandra (E)

Scrip Code: 509077

Mumbai 400 051

Scrip Code: PRESSMN

The Secretary,

The Calcutta Stock Exchange Limited

7 Lyons Range

Kolkata - 700 001

Scrip Code: 26445

Dear Sir,

Sub: Prior Intimation of Board Meeting to be held on June 24, 2022

This is to inform you that a Meeting of the Board of Directors will be held on Friday, 24th June, 2022 to approve the Draft Scheme of Arrangement Between Pressman Advertising Limited and Signpost India Limited and their respective shareholdersand other related matters thereto.

In terms of the Listing requirement the trading window shall remain closed from Wednesday, 22nd June, 2022 to Friday, 24th June, 2022 (both days inclusive).

Thanking you,

Paulami Mukherjee

Company Secretary

Membership No: A49780

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Pressman Advertising Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 15:04:02 UTC.