PCS Technology Ltd. — Regulatory Filings 2020

Apr 26, 2020

pcs TECH NO LOG Y

Annexure A

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate To be submitted to the Stock Exchange(s) within 30 days from the beginning of the FY-2020-21

no Particulars Details 1 Name of the company PCS TECHNOLOGY LIMITED 2 CIN L74200MH1981PLCO24279 3 Outstanding borrowing of company as on 31st March, Nil 2020 (in Rs cr) 4 Highest Credit Rating During the previous FY along N.A with name of the Credit Rating Agency 5 Name of Stock Exchange# in which the fine shall be N.A paid, in case of shortfall in the required borrowing under the framework

We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Note: Pls note that the Company as on 31st March,2020 has outstanding 3975000-9% Redeemable, NonConvertible, Non-Cumulative Preference Shares of Rupees 10/- each fully paid up (Preference shares) on private placement basis to the Promoter and Promoter Director of the Company that is not listed on any Stock Exchange

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Date — 26.04.2020

In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

PCS Technology Limited : 8th Floor, Technocity IT Premises Co-Op. Soc.. Ltd. Plot No X-5/3, MIDC,

Mahape, Navi Mumbai- 400710. www.pcstech.com. Tel 91 22 4129 611

Registered Office : 82/6/1, Solar Park, Shop No.6, Pune - Alandi Road Dattanagar, Dighi- Pune - 411015

CIN No. : L74200MH1981PLCO24279