PCS Technology Ltd. - AGM Information 2022

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25[th ] May, 2022

The Secretary The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 27[th] Floor, Dalal Street Mumbai 400 023

Dear Sir,

Ref : Security Code no. 517119

Dear Sir/Madam,

Ref: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to above captioned subject, please find enclosed newspaper advertisement published in following newspapers on 25.05.2022

The Free Press Journal, Mumbai The Financial Express Journal, Pune Navshakti ,Mumbai, Lokshatta, Pune

Intimating about publication of Financial Results of the Company for the fourth Quarter and year ended 31st March, 2022.

The said result is also available on the website of the Company www.pcstech.com :

This is for your information and record.

Thanking you

Yours faithfully,

For PCS Technology Limited

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Mehul Monani

Company Secretary and Compliance Officer

PCS TECHNOLOGY LIMITED

Reg. Office: 82/6/1, Solar Park, Shop No.6, Pune - Alandi Road Dattanagar, Dighi- Pune - 411015 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]

WEDNESDAY, MAY 25, 2022 WWW.FINANCIALEXPRESS.COM

HATHWAY BHAWANI CABLETEL & DATACOM LIMITED

Regd. Office: 805/806, Windsor, 8[th] Floor, Off CST Road, Kalina, Santacruz (East), Mumbai – 400098. Tel: 022 40542500 Fax: 022 40542700 CIN: L65910MH1984PLC034514 Website: www.hathwaybhawani.com email: [email protected] INFORMATION REGARDING THIRTY EIGHTH ANNUAL GENERAL MEETING 1. The THIRTY EIGHTH ANNUAL GENERAL MEETING (�AGM�) of the Company will be held through Video Conferencing (“ VC ”) / Other Audio-Visual Means (“ OAVM ”) on Friday, June 24, 2022 at 12.00 noon IST , in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs (“ MCA ”) and the Securities and Exchange Board of India (“ SEBI�) , to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through VC / OAVM at https://jiomeet.jio.com/hbcdlagm and remote e- voting facility for the same can be availed at https:// emeetings.kfintech.com . Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. 2. The Notice of the AGM and Annual Report for the financial year 2021-22, will be sent to the Members of the Company, electronically, whose email address is registered with the Company/ Bigshare Services Pvt Ltd/Depository Participant(s). The Annual Report will also be available on the Company’s website at www.hathwaybhawani.com and on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on website of KFin Technologies Limited (“ KFinTech ”) at https:// evoting.kfintech.com. 3. Manner of registering / updating email address: (a) Members holding shares in physical mode, who have not registered / updated their email address with the Company, are requested to register / update their email address with Bigshare Services Pvt Ltd, Registrar and Transfer Agent ( �RTA� ), by clicking the link: https://www.bigshareonline.com/InvestorRegistration.aspx or on the website www.bigshareonline.com under “ For Investors ” tab by choosing the Email / Bank Detail Registration heading and following the registration process as guided therein. The members are requested to provide details such as Name, Folio Number, PAN, mobile number and email id. In case of any query, a member may send an email to RTA at [email protected] .

(b) Members holding shares in dematerialized mode, who have not

registered / updated their email address with their Depository Participants, are requested to register / update their email address with the Depository Participant(s) with whom they maintain their demat accounts. 4. Manner of casting vote(s) through e-voting: (a) Members can cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system (“ e-voting ”). (b) The manner of voting remotely (“ remote e-voting ”) by members holding shares in dematerialized mode, physical mode and for members who have not registered their email address has been provided in the Notice of the AGM. The details will also be available on the website of the Company at www.hathwaybhawani.com and on the website of KFinTech at https://evoting.kfintech.com. (c) The facility for voting through electronic voting system will also be made available at the AGM ( �Insta Poll� ) and Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM through Insta Poll. (d) The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email address is not registered with the Company /Bigshare Services Pvt Ltd/ Depository Participant(s), may generate login credentials by following instructions given in the Notes to Notice of AGM. (e) The same login credentials may also be used for attending the AGM through VC/OAVM. 5. Any person, who acquire shares and become Member of the Company after the date of electronic dispatch of Notice of AGM and holding shares as on the cut-off date i.e. Friday, June 17, 2022, may obtain the Login credentials by following the instructions as mentioned in the Notice of AGM or sending a request at [email protected] . 6. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e- voting or through Insta Poll during the AGM. By order of the Board of Directors Place: Mumbai Sd/Date: May 25, 2022 Ajay Singh Company Secretary & Compliance officer (FCS 5189)

Pune

THE FREE PRESS JOURNAL

MUMBAI | WEDNESDAY | MAY 25, 2022

Circle SASTRA, Mumbai Western, 2nd Floor, Aman Chambers, Veer Savarkar Marg, Prabhadevi, Mumbai - Together for the better 400 025 Email: [email protected] Ph. No. 022-43434630, 43434663 CORRIGENDUM Corrigendum to paper publication for eauction notice to be conducted on 08-06-2022, published on 03.05.2022 in newspapers Navshakti and Free Press Journal wherein item no 2 in reference to M/s Aceelene Suiting Ltd , Schedule of property “Plot no G-48,MIDC Tarapur, Village, Saravali, Boisar West, Dist – Palghar ,Admn Land Area 10,656.36 sq.ft. Ground Floor 5289.43 sq.ft,First Floor 5289.43 sq.ft In the name of M/s Accelene Suiting Pvt Lt” . of original publication date is corrected as under, the owner of property to be read as “ in the name of Accelene Suitings Ltd” instead of M/s Accelene Suiting Pvt Lt”. All other terms and conditions of e-auction as mentioned in the original notice to remain unchanged. Sd/Date : 24.05.2022 Authorised Officer Place: Mumbai. Punjab National Bank

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ImZ Xaå¶mZMm {X. {V‘mhr$ {dÎmr¶ {ZîH$fmªMo g§nyU© {ddaU ñQ>m°H$ E³gM|O do~gmB©Q> åhUOoM www.bseindia.com Am{U H§$nZr Zdr ‘w§~B© 400706 28.12.2011 amoOrMm‘yi {dH«$s H$ama. do~gmB©Q> www.hindoostan.com ¶oWo CnbãY Amho. ‘mo~m. 8879388332 qhXþñVmZ {‘ëg {b. H$[aVm B©-‘ob … [email protected] ghr/- {R>H$mU: ‘w§~B© Iwemb R>mH$agr {XZm§H$ : 24 ‘o, 2022 H$m¶©H$mar g§MmbH$ gmd©O{ZH$ gyMZm gd©gm_mÝ OZVobm mÛmao gyMZm XoÊmV
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Quarter ended Year ended 091 (gXa âb°Q>) oWo pñWV Amho, Am{U eoAa g{Q>©{\$Ho$Q> H«$. 56 (gXa eoAa) No.Sr. Particulars March 31, 2022 March 31, 2021 March 31, 2022 March 31, 2021 _Üo g_m{dîR> 276 Vo 280 nªVàËoH$r ê$. 50/- Mo Xe©Zr _yëmMo 5 (Audited) (Unaudited) (Audited) (Audited) eoAg© YmaU H$aV hmoVo, Ëm§Àm nËZr 1 �� 1,589.59 1,810.01 6,959.57 7,718.89 lr_Vr {dOm dm_Z Omoer m§Mo 2 Net Profit for the year (before Tax, Exceptional and Extraordinary items) 650.59 828.17 2,984.66 3,490.25 15/06/2008 amoOr {ZYZ Pmbo Am{U 3 Net Profit for the year before tax (after Exceptional and Extraordinary items) 650.59 828.17 2,984.66 3,490.25 AmVm (1) lr_Vr Apñ_Vm AmZ§X XmVra({ddm{hV _wbJr) Am{U (2) lr. 4 Net Profit for the year after tax (after Exceptional and 650.59 828.17 2,984.66 3,490.25 Oam dm_Z Omoer (wbJm) ho H$mXoera Extraordinary items) dmag Am{U H$mXoera à{V{ZYr AmhoV.
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7 �� 13,565.35 10,558.60 13,565.35 10,558.60 XmVra m§Àm dVrZo CŠV ßb°Q> Am{U
8 Net Worth 44,565.35 41,558.60 44,565.35 41,558.60 ímoAa g_m{dîQ> ¥V dm_Z AmË_mam_
9 �� 51,793.62 51,711.83 51,793.62 51,711.83 Omoer m§Àm mbH$rMo A°S>{{ZñQ´o>ímZ
Am°\$ n«m°nQ>r© A°ÊS> {H«$S>rQ> nÌmÀm 10 �� 75.25 75.25 75.25 75.25 �� 500000) §OwarH${aVm H$mXoera dmagm§n¡H$r EH$ 11 �� 1.16 1.25 1.16 1.25 lr_Vr. Apñ_Vm AmZ§X XmVra ({ddm{hV 12 �� 10 each) - Basic & Diluted 0.21 0.27 0.96 1.13 _wbJr) m§Zrm{MH$m H«$.
13 �� 19.00 19.00 19.00 19.00 Q>rnrEb/10563 Am°\$ 2022 Àm 14 �� — — — — ~m°å~o Qo>ñQ>_o§Q>ar A±S> Áw{S>Š�eZÀm Cƒ Ýmmbmg_moa XmIb Ho$br Amho.
15 �� NA NA NA NA Cnamoº$ âb°Q> Am{U eoAa_Üo H$moUVmhr 16 �� NA NA NA NA A{YH$ma, hŠH$ {H§$dm ñdmañ
17 �� — — — — AgëmMm Xmdm H$aUmar H$moUVrhr ìº$r
Notes: {H§$dm ìº$r, {dH«$rMm H$ama, JhmUIV, 1) The above results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at ^mSo>H$ama, ewëH$, YmaUm{YH$ma, _mJm©Mm �� A{YH$ma Am{U/{H§$dm BVa H$moUËmhr
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400 092 oWo boIr H$idmdo. By order of the Board of Directors For Kotak Infrastructure Debt Fund Limited _w§~B©, {XZm§H$ 25 _o 2022 ghr/- Sd/- lr_Vr aí_r na_ma Place : Mumbai KVS Manian A{Ydº$m Cƒ Ýmmb
Date : May 24, 2022 Director
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HATHWAY BHAWANI CABLETEL & DATACOM LIMITED

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