PS IT Infrastructure & Services Ltd — Important, 08-06-2026: Company Update

June 8, 2026

The Deputy Manager

Department of Corporate Services

BSE Limited

P. J. Towers, Dalal Street, Fort

Mumbai – 400 001

Ref: Scrip Code 511092

Sub.: Announcement u/r 30 – Resignation of CFO

Respected Sir or Madam,

With reference to the captioned subject matter Resolution Professional, with approval of members

of CoC, in its meeting held on June 4, 2026 has accepted the resignation of Mr. Rajesh Baliram

Patole, CFO of the Company.

In conformity with Regulation 30, of SEBI LODR Regulations, 2015, please find below the additional

disclosure in term of resignation of CFO -

DISCLOSURE UNDER REGULATION 30 OF SEBI LODR REGULATIONS, 2015

Sl. No. Particulars Disclosures

1. Name Mr. Rajesh Baliram Patole

2. Current Designation CFO

3. Detailed reason of

Resignation

Due to initiation of CIRP Process as well as due to personal

reason (as appears in resignation letter).

4. Date of acceptance of

Resignation

4th June 2026

5. Brief Profile Not Applicable

The monitoring committee meeting headed by Mr. Rajneesh Kumar Aggarwal, RP; was commenced

at 3.30 PM and concluded at 3.48 Hrs.

Thanking You,

Yours Faithfully,

Rajneesh Kumar Aggarwal

Interim Resolution Professional / Resolution Professional

PS IT Infrastructure & Services Limited (Under CIRP)

IBBI IP Reg. No.: IBBI/IPA-001/IP-P00886/2017-18/11483

Email: psitinfra.cirp@gmail.com

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