PCS Technology Ltd. — AGM Information 2025

Aug 12, 2025

==> picture [66 x 36] intentionally omitted <==

12th August, 2025

To, BSE Limited Phiroze Jeejeebhoy Towers, 27[th] Floor, Dalal Street Mumbai 400 023

Ref: Security Code No. 517119

Sub: Intimation of Schedule of 44[th] Annual General Meeting

This is to inform that 44th Annual General Meeting (AGM) of the Company will be held on Friday, 26th September, 2025 at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (“VC”).

Detailed Notice of AGM along with Annual Report will be submitted in due course of time.

We request you to take the above on record.

Thanking you,

Yours faithfully,

For PCS Technology Limited

SANDEEP Digitally signed by SANDEEP PATEL PATEL Date: 2025.08.12 14:33:49 +05'30' Sandeep Patel

Company Secretary & Compliance Officer

PCS TECHNOLOGY LIMITED

Reg. Office: S. NO. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:investorsgrievances@pcstech.com