Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), PS IT Infrastructure & Services has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its Meeting held on November 28, 2025 has appointed Poonam Shah, a qualified Company Secretary (Mem. No. A45487) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effect from November 28, 2025. The details as required under Regulation 30 of the Listing Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended), are provided in Annexure A to this letter. The Meeting of the Board of Directors commenced at 15:00 PM IST and concluded at 15:50 PM IST.
The above information is a part of company’s filings submitted to BSE.
