QUARTERLY / YEARLY AUDITED FINANCIAL RESULTS, INDEPENDENT AUDITOR'S REPORT, DECLARATION AND STATEMENT OF ASSETS & LIABILITIES UNDER REGULATION 33 OF THE SEBI (LODR) (AMENDMENT) REGULATION, 2016 AND SEBI CIRCULAR NO:CIR/CFD/CMD/56/2016 DATED 27.05.2016

• Security Code: 500346
• Company: PUNJCOMMU

Pursuant to Regulation 33(3)(a), 33(3)(c)(ii), 33(3)(d) and 33(4) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 and amendment Regulation, 2016 as amended by Circular no:CIR/CFD/CMD/56/2016 dated 27.05.2016, please find enclosed herewith 'Audited Financial Results for the Quarter / Year ended 31st March, 2017' alongwith 'Independent Auditor's Report' and Declaration pursuant to Regulation 33(d) on the Quarterly / Yearly Audited Financial Results for the period ending 31st March, 2017 provided by our Auditors M/s Grewal & Singh, Chartered Accountants. Please also find enclosed herewith a copy of the Interim disclosure of Balance Sheet items / Statement of Assets & Liabilities of the Punjab Communications Limited as on 31st March, 2017 under Regulation 33(3)(f) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. This is for your information & records please.