PCS Technology Ltd. — Board/Management Information 2023

Jul 26, 2023

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26[th] July, 2023

BSE Limited Corporate Rela�onship Department 1[st] Floor, New Trading Ring, Rotunda bldg., P.J. Towers, Dalal Street, Mumbai- 400001

Scrip Code: 517119 BSE Symbol: PCS

Sub: In�ma�on of Resigna�on of Company Secretary & Compliance Officer as per Regula�on 30 of SEBI (LODR) Regula�ons, 2015.

Dear Sir/Madam,

With reference to the cap�oned subject and in compliance with the regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we would like to inform you that Mr. Mehul Monani (Membership No. A29409) has tendered his resigna�on from the post of Company Secretary & Compliance Officer of the Company for pursuing other growth opportuni�es.

The Company has accepted his resigna�on and he will be relieved from responsibili�es with effect from the close of working hours of 31 July 2023.

The details required under Regula�on 30 of the Lis�ng Regula�ons read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated September 9, 2015 are provided in Annexure-I.

You are requested to kindly take the above on record.

Thanking You,

For PCS Technology Limited

ASHOKKUM Digitally signed by AR ASHOKKUMAR SOBHAGMAL PATNI SOBHAGMA Date: 2023.07.26 L PATNI 16:39:06 +05'30' Ashok Kumar Patni Vice-President

PCS TECHNOLOGY LIMITED

7th Floor, Technocity IT Premises Co-Op. Soc.. Ltd. Plot No X-5/3, MIDC, Mahape, Navi Mumbai- 400710; Tel 91 22 4129 611 Reg. Office: 82/6/1, Solar Park, Shop No.6, Pune - Alandi Road Da�anagar, Dighi- Pune - 411015 CIN: L74200MH1981PLC024279, Tel: 020-26681619, web:www.pcstech.com Email:investorsgrievances@pcstech.com

Annexure I

Cessa�on of Mr. Mehul Monani as Company Secretary and Compliance Officer of the Company, with effect from 31[st] July, 2023.

Sr. no.		Details of events that needs to beprovided	Details of events that needs to beprovided	Informa�on of such event(s)
1.		Reason for change viz.~~appointment,~~resigna�on, ~~removal, death or otherwise~~		Growth prospects
2.		Date of~~appointment/c~~essa�on (as applicabl~~e~~ ~~appointment~~	~~) & term of~~	31stJuly 2023
3.		Briefprofle(in case of appointment)		N.A.
		Disclosure of rela�onships between directors (in case of appointment of a director)		N.A.