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PCS Technology Ltd. Board/Management Information 2026
64029_rns_2026-03-16_56fb76ed-cf55-4498-b1ff-cf37283ead8d.pdf
Board/Management Information
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16th March, 2026
To, BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda bldg., P.J. Towers, Dalal Street, Mumbai- 400001
Scrip Code: 517119 BSE Symbol: PCS
Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company- Regulation 30 of SEBI(LODR) Regulations, 2015
Dear Sir/Madam,
In reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. Monday, 16t March, 2026 which was commenced at 04:30 pm and have inter alia, approved, and taken on record the following:
- Appointment of Mr. Sandip Mavkar (ACS 31922) as Company Secretary & Compliance Officer of the Company w.e.f. 16.03.2026.
The Details for the above mentioned required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) are given in Annexure A.
Thanking you,
Yours Faithfully,
For PCS Technology Limited
Bhas! atel Chief Executive Officer
PCS TECHNOLOGY LIMITED
Reg. S. NO. IA, F-1, Irani Market Compound Yerawada, Yerwada, Pune, Pune City, Maharashtra, India, 411006 CIN: L74200MH1981PLC024279. Tel: 020-26681619, Web:wwiw.pestech.com Email:[email protected]
Annexure 1
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
| Sr. | Particulars | Details |
|---|---|---|
| No. | ||
| 1. | Name of the Company Secretary | Mr. Sandip Mavkar |
| and Compliance Officer | (Membership No. A31922) | |
| 2: | Reason for Change | Appointment |
| 3. | Date of Appointment | 16th March, 2026 |
| 4. | Brief profile (in case of | Mr. Sandip Mavkar is a qualified Company |
| Appointment) | Secretary with over 10 years of experience | |
| with Corporates. | ||
| 5. | Disclosure of relationships | Not Applicable |
| between directors (in case of | ||
| appointment of a Director) |
PCS TECHNOLOGY LIMITED
Reg. S.NO. 1A, F-1, Irani Market Compound Yerawada, Yerwada, Pune, Punc City, Maharashira, India, 411006 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:wwiw.pestech.com Email:[email protected]