PS IT Infrastructure & Services Limited — Board/Management Information 2023

May 8, 2023

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May 8, 2023

The Deputy Manager - DCS BSE Limited

P. J. Towers, Dalal Street, Fort Mumbai – 400 001

Ref: Scrip Code 505502

Sub: Notice for Board Meeting

Respected Sir or Madam,

Pursuant to Regulation 29, of SEBI LODR Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, May 11, 2023 to consider the following agenda-

• To consider and if thought fit, to accept the Resignation of Statutory Auditors, M/s. Mahato Prabir & Co., Chartered Accounts, Kolkata and to appoint new Statutory Auditors in their place.

The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

Thanking You,

Yours Faithfully,

For PS IT INFRASTRUCTURE & SERVICES LIMITED

KAWARLAL Digitally signed by KAWARLALKANHAIYALAL OJHA DN: cn=KAWARLAL KANHAIYALAL OJHA, KANHAIYALAL c=IN, st=Maharashtra, o=Personal, serialNumber=694d8ae0cdb83daf6b406755fe OJHA 92153e246e21293c4b397e61b3c78e521ab7fb Date: 2023.05.08 19:27:48 +05'30'

KAWARLAL KANHAIYALAL OJHA DIN: 07459363 MANAGING DIRECTOR