PCS Technology Ltd. — Board/Management Information 2022

May 2, 2022

02 May, 2022

Dear Or, Ref: Security Code no. 517119

Further to our letter dated 29'" April, 2022 regarding outcome of Postal Ballot, as informed the members had approved the re-designation of Mr. Harish Chandra Tandon as Independent Non-Executive Director of the Company and Appointment of Mrs. Mona Bhide as Non- Executive Women Director of the Company.

	pcs TECHNOLOGY
02 May, 2022
The Secretary The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 27'" Floor, Dalal Street Mumbai 400 023
Dear Or, Ref: Security Code no. 517119
Further to our letter dated 29'" April, 2022 regarding outcome of members had approved the re-designation	Ballot, as informed the Postal Chandra Tandon as Independent Non Harish Mr. of
Director of the Company. which ts as follows:	Executive Director of the Company and Appointment of Mrs. Mona Bhide as Non- Executive Women In regardsto it, we again enclose herewith the list of Board of Directorsfor your reference and records
Board of Directors:
Name of the Director	Status
Mr. Gajendra Kumar Patni	Non- Executive Director Non- Independent
Mr. Ashok Kumar Patni	Non- Executive Director Non- Independent
Mr. Harish Chandra Tandon	Independent Non- Executive Director
Mr. Satish Ajmera	Independent Non- Executive Director
Mrs. Kamal Kumar Barjatya	Independent Non- Executive Director

Board of Directors:

Thanking you, For PCS Technology Limited —

Mehul Monani Company Secretary & Compliance Officer