PS IT Infrastructure & Services has informed that Nikhil Agarwal, Company Secretary (CS) and Compliance Officer (CO) of the Company has been resigned from the employment of the Company with effect from February 24, 2025. The Board has accepted his resignation in the meeting of Board of Directors held on February 24, 2025. Further, the Company is in search of suitable candidate to fill-up the vacancy caused due to the resignation of Compliance Officer. The company has attached additional Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it attached additional details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
The above information is a part of company’s filings submitted to BSE.