PCS Technology Ltd — Results, 27-05-2025: Result

PCS TECHNOLOGY LIMITED

Reg. Office: S. NO. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006

Corporate Office.: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai, 400 710.

CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:investorsgrievances@pcstech.com

27th May, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers, 27th Floor, Dalal Street

Mumbai 400 023

Ref: Security Code no. 517119

Sub: Submission of Outcome of Board Meeting and Audited Financial Results for

the for the quarter and financial year ended 31st March, 2025

Pursuant with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing

Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that, the

Board of Directors of the Company at its meeting held today, i.e. on Tuesday, May 27, 2025,

inter-alia, considered and unanimously:

1. approved Audited Financial Result of the Company comprising Financial

Statements, Balance sheet and Cash flow statement (Standalone and Consolidated)

for the quarter and financial year ended 31st March, 2025, and noted the Audit

Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the quarter and year

ended 31st March, 2025.

The Financial Results along with the Auditors’ Report with an unmodified

opinion on the said financial results is attached herewith.

2. approved the appointment of M/s. Kaushal Doshi & Associates, Company

Secretaries, (CP No.13143), as the Secretarial Auditor of the Company, for a tenure

of five consecutive years from the FY 2025-26, and recommended the same to the

Shareholders for approval. Brief details about their appointment pursuant to

Regulation 30 of the SEBI LODR read with Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are given in

Annexure A.

3. approved amendment to following policies of the company

a) Related Party Transactions Policy

b) Policy for Determination of Material Events

c) Policy for Determining Material Subsidiary

d) Insider Trading Policy

e) Nomination And Remuneration Policy

f) Vigil Mechanism/Whistle Blower Policy

Copies of the above policies can be accessed on the website of the Company under

the following link www.pcstech.com/investors/policies

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PCS TECHNOLOGY LIMITED

Reg. Office: S. NO. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006

Corporate Office.: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai, 400 710.

CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:investorsgrievances@pcstech.com

4. approved the continuation of Mr. A.K. Patni as Non executive director and Mr. H.

C. Tandon as Independent Director beyond the age of 75 years, and recommended

the same to the shareholders for approval in the ensuing AGM. Brief details

about their continuation pursuant to Regulation 30 of the SEBI LODR read with

Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are

given in Annexure A.

The meeting commenced at 12:56 p.m. and concluded at 2:20 p.m.

The said results are also being uploaded on the website of the Company www.pcstech.com

We request you to take the above on record.

Thanking you,

Yours faithfully,

For PCS Technology Limited

Sandeep Patel

Company Secretary

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PCS TECHNOLOGY LIMITED

Reg. Office: S. NO. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006

Corporate Office.: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai, 400 710.

CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:investorsgrievances@pcstech.com

ANNEXURE A

DETAILS IN TERMS OF SEBI CIRCULAR NO. SEBI/HO/CFD/ POD-2/CIR/P/0155

DATED NOVEMBER 11,2024

SN Particulars Details

Reason for change viz.

appointment,

reappointment, resignation,

removal, death or

otherwise

Appointment of M/s Kaushal Doshi & Associates,

Company Secretaries, (CP No. 13143), as the

Secretarial Auditors of the Company, subject to

approval of shareholders of the Company at the

ensuing Annual General Meeting (‘AGM’)

Date of appointment / re-

appointment / cessation (as

applicable) and term of

appointment /

reappointment

The Board of Directors of the Company at its

meeting held today i.e., May 27, 2025, based on the

recommendation of the Audit Committee, approved

the appointment of M/s. Kaushal Doshi &

Associates., Company Secretaries, (CP No. 13143),

as the Secretarial Auditor of the Company for a

tenure of five consecutive years from the FY 2025-

26. The appointment is subject to the approval of the

shareholders of the Company at the ensuing AGM

Brief profile (in case of

appointment)

M/s Kaushal Doshi & Associates., is a peer reviewed

Company Secretaries in whole time practice and

based at Mumbai in the State of Maharashtra, India.

Mr. Kaushal Doshi is a Fellow Member of the

Institute of Company Secretaries of India having

experience of more than 10 years as Practicing

Company Secretary in the field of Corporate

Consultancy and Financial Consultancy. M/s

Kaushal Doshi & Associates provides advisory and

compliance services under Companies Act, SEBI

Laws, Listing Agreement, Takeover and Insider

Trading Guidelines and also have expertise in

handling compliances under IPO, Rights & Bonus

Issue, Preferential Allotment, Merger/De-Merger of

Unlisted companies, Revocation of suspension of

Listed companies, etc..

Disclosure of relationships

between directors (in case

of appointment of a

director).

Not Applicable

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PCS TECHNOLOGY LIMITED

Reg. Office: S. NO. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006

Corporate Office.: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai, 400 710.

CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:investorsgrievances@pcstech.com

SN Particulars Details

Reason for change viz.

appointment,

reappointment, resignation,

removal, death or

otherwise

Continuation of Mr. A. K. Patni (DIN:00014194) as

a Non-executive director beyond the age of 75 years,

who will be completing the age of 75 years on 31-

07-2026

Date of appointment / re-

appointment / cessation (as

applicable) and term of

appointment /

reappointment

The Board of Directors of the Company at its

meeting held today i.e., May 27, 2025, based on the

recommendation of the NRC Committee,

approved/recommended for continuation of Mr. A.

K. Patni as a Non-executive director even after

attaining the age of 75 years. He will be completing

the age of 75 years on 31-07-2026

The Continuation to be effective from 01.08.2026

subject to shareholders approval in the ensuing

AGM.

Brief profile (in case of

appointment)

Mr. A. K. Patni (01.08.1951) serves as Non-

Executive Director and Vice- Chairman of PCS

Technology Limited, he is one of the Promoter of the

Company and has been Director on the Board since

inception of the Company i.e. April 22, 1981. He is

a Mechanical Engineer from IIT, Mumbai. He has

over 25 years of experience in computer hardware

and systems software. Mr. Patni was also Co-

founder of erstwhile Patni Computer Systems Ltd.

Mr. Patni served as Joint Managing Director of PCS

Technology Limited in year, 2005. Mr. Patni has

contributed significantly in the past to the growth of

the hardware and Software business of the Company

Disclosure of relationships

between directors (in case

of appointment of a

director).

Not Applicable

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PCS TECHNOLOGY LIMITED

Reg. Office: S. NO. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006

Corporate Office.: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai, 400 710.

CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:investorsgrievances@pcstech.com

SN Particulars Details

Reason for change viz.

appointment,

reappointment, resignation,

removal, death or

otherwise

Continuation of Mr. H. C. Tandon (DIN: 00037611)

as an Independent director beyond the age of 75

years who will be completing the age of 75 years on

18-01-2026

Date of appointment / re-

appointment / cessation (as

applicable) and term of

appointment /

reappointment

The Board of Directors of the Company at its

meeting held today i.e., May 27, 2025, based on the

recommendation of the NRC Committee,

approved/recommended for continuation of Mr. H

C. Tandon as a Non-executive director even after

attaining the age of 75 years. He will be completing

the age of 75 years on 18-01-2026

Continuation to be effective from 19.01.2026

subject to shareholders approval in the ensuing

AGM.

Brief profile (in case of

appointment)

Mr. H.C. Tandon (Born on 19.01.1951) serves as

Independent Director of the Company. He has vast

experience in the field of Electronics and marketing

of Computer Division. He has over 40 years of

experience.

He had served as Managing Director & Chief

Executive Officer (CEO) of the Company till

31stMarch, 2018

Disclosure of relationships

between directors (in case

of appointment of a

director).

Not Applicable

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PCS TECHNOLOGY LIMITED

Reg. Office: S. NO. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006

Corporate Office.: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai, 400 710.

CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:investorsgrievances@pcstech.com

27th May, 2025

To,

BSE Limited,

P.J. Towers, Dalal Street,

Mumbai – 400 001.

Dear Sir/Madam,

Sub: Submission of Declaration in respect to Audit report with unmodified opinion for

the Audited Financial Results for the year ended 31st March 2025

With reference to the captioned subject, we hereby declare that the Statutory Auditors of the

Company, M/s. Vinod K Mehta & Co., Chartered Accountants have expressed an unmodified

opinion on the Audit report for the year ended 31st March 2025

Kindly take the same on record

Thanking you,

Yours faithfully,

For PCS Technology Limited

Sandeep Patel

Company Secretary

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