PCS Technology Ltd. — Audit Report / Information 2022

May 19, 2022

19th May, 2022

The Secretary The BSE Limited Phiroze Jeeyjeebhoy Towers 2/th Floor, Dalal Street Mumbai 400 023

Dear Sir, Ref: Security Code no. 517119

Sub: Annual Secretarial Compliance Report for Financial Year 2021-22

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the year financial year 2021-22. The above document is available on the Company's website www.pcstech.com.

This is for your information and records

Thanking you Yours faithfully, For PCS Technology Limited bu —

Mehul Monani Company Secretary & Compliance Officer

Kaushal Doshi & Associates

Practicing Company Secretary

A/39, Ashok Samrat, Daftary Road, Malad (E), Mumbai - 400 097 Mobile No.: +91-9892 368 648 Emai doshikaushal20@gmail.com + Office No.: +91-7977861829 / 8879061581

ANNUAL SECRETARIAL COMPLIANCE REPORT

(Pursuant to regulation 24A of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015

OF -

PCS TECHNOLOGY LIMITED

FOR THE YEAR ENDED 31° MARCH, 2022

^|Kaushal Doshi, Proprietor of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries have

examined:

• a) all the documents and records made available to us and explanation provided by PCS Technology Limited ("the listed entity"),
• b) the filings/ submissions made by the listed entity to the stock exchanges,
• °) website of the listed entity,
• d) any other document/ filing, reports produced us by the company and information available at the website of Bombay Stock exchange as may be relevant, which has been-relied upon to make this certification,

For the year ended 31 March, 2022 ("Review Period") in respect of compliance with the provisions of,

• a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the +Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI"):

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

• a) The Securities and Exchange Board of India (Listing Obligation and Disclosure requirement) Regulations, 2015;
• b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (Not applicable to the Company during the Review Period)
• c) The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• d) The Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998;(Not applicable during year under review)
• @) The Securities and Exchange Board of India (Share based Employees Benefits) Regulation, ²⁰¹ Not applicable during year under review);

COP-13143 FCS-10609 MUMBAI

• f) The Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008: (Not applicable during year under review);
• g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations,2013;(Not applicable during year under review);
• h) The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992/ SEBI (Prohibition of Insider Trading) Regulations, 2015;
• i) The Securities and Exchange Board of India (Depositories and participant) Regulations, 2018 regarding the Companies Act and dealing with client:

a) The listed company has complied with the provisions of the above Regulations and circular/ guidelines issued thereunder, except in respect of matters specified below:-

Details of violation	Details of action taken E.g, fines,		Observations/ remarks of the Practicing Company
issued by SEBI through Regulations and circulars/ guidelines issued thereunder:	various	circulars)	under the	aforesaid Acts/
The following are the details of actions taken against the listed entity/ SEBI either by or	Stock by	Exchanges (including	under the	its promoters/ directors/ Standard
The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those
submission was inadvertent.
The Management	Minutes of the	Company	explained that	the delay in
Delay of 49 Minutes	42	p.m. 2.38 Hrs Minutes	Delayof Delay of Delay of 23	Delay of 4.42 Hrs
1.49 p.m.	1.22 p.m.	03.09	1.37 p.m.	05,52 p.m.
12.30 p.m.	12.10 p.m. 12.01	p.m.	12.44 p.m.	12.40 p.m.
May 31, 2021 August	05,2021	er 13, 2021	Novemb February 04. 2022	March 14. 2022
Compliance Requirement Submission of disclosure of outcome minutes of the Regulation 30 Requirements) Regulations, 2015	closure of The SEBI	of meeting (Listing	of Bourd meeting within 30 to Stock Exchange Obligations	as per And Disclosure
based on the above examination, I hereby report that, during the Review Period: has complied with the provisions of the above Regulations and circular/ guidelines issued thereunder, except in respect of matters specified below:-
and circulars/ guidelines issued thereunder;
Exchange Board of India (Depositories and participant) regarding the Companies Act and dealing with client:				Regulations, 2018
The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992/ SEBI (Prohibition of Insider Trading) Regulations, 2015;
Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations,2013;(Not applicable during year under review);
2008: (Not applicable during year under review);
				The Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations,

• b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those records.
• c) The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

[Sr. No	Action taken by	Details of violation	Details of action taken E.g, fines, warning letter, debarment, ete.	Observations/ remarks of the Practicing Company Secretary, if any.
Nil	Nil	Nil	Nil	Nil

d) The listed entity has taken the following actions to comply with the observations made in previous reports:

The d) Sr.	the taken has entity listed previous reports: Observations of the	comply to following actions Observations made in the	the with by the listed	in made observations Actions taken Comments of the Practicing Company
No	Practicing Company Secretary in the previous reports	secretarial compliance report for the year ended (The years are to be mentioned)	entity, ifany Nil	Secretary on the actions taken by the listed entity Nil

Practising Company Secretaries

Date: 19.05.2022 Place: Mumbai