PCS Technology Ltd. — Board/Management Information 2022

May 24, 2022

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, we wish to inform that the Board of Directors, at its meeting held today, has recommended the appointment of M/s Vinod K Mehta & Co. (Firm Registration Number - 111508W) as the Statutory Auditors of the Company for 2™ consecutive term for a period of 5 years commencing from the conclusion of 41st Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 46th Annual General Meeting, subject to the approval of the members of the Company.

	24th May, 2022
The Secretary
	The Bombay Stock Exchange Ltd. Phiroze Jeeyeebhoy Towers
	27" Floor, Dalal Street
	Mumbai 400 023
Dear Sir,
	Ret : Security Code no. 517119
		Sub: Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
	Pursuant to Regulation 30 of the	Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, we wish to inform that the Board of Directors, at its meeting held today, has recommended the appointment of M/s Vinod K Mehta & Co. (Firm Registration
	years commencing from the members of the Company.	Number - 111508W) as the Statutory Auditors of the Company for 2™ consecutive term for a period of 5 the conclusion of 41st Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 46th Annual General Meeting, subject to the approval of Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are as under:
Sr.	Particulars	Details
No l	Reason for change	Appointment for 2™ consecutive term pursuant to conclusion of the 1' term as per the provisions of Companies Act, 2013
2	Date of Appointment and	Ensuing Annual Meeting General For period years of a 5
	Terms of Appointment	commencing from 41st Annual General Meeting (i.e. ensuing Annual General Meeting) subject to the approval of the members
3	Brief Profile	of the Company. 111508W) Vinod k Mehta & was (firm registration no. Co.
		chartered Accountants founded in year 1964 having 5 & 23
		members Mergers Taxation, staff expertise and their as in Structuring.
		They have their branches in Dubai, UAE

For PCS Technology Limited

Lea

Mehul Monani Company Secretary & Compliance officer