Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, PS IT Infrastructure & Services has informed that it enclosed copies of the newspaper advertisement pertaining to 40th Annual General Meeting to be held on 29th September 2022 at 12.30 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 9th September 2022. This information will also be hosted on the Company’s website, at www. psitinfrastructure.co.in
The above information is a part of company’s filings submitted to BSE.