PS IT Infrastructure & Services has informed that it enclosed along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 43rd Annual General Meeting of the Company held on 16th September 2025 at 11.30 am.
The above information is a part of company’s filings submitted to BSE.