Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Panache Innovations Limited ('the Company') will be held on Monday, 30th May, 2022 at 03.00 pm inter alia to consider and to approve Audited Financial Results (Standalone) for the quarter and the year ended 31st March, 2022. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Internal Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company had been closed with effect from 1st April, 2022 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 1st June, 2022 (both days inclusive). Kindly take the same on your records and acknowledge the receipt.