PCS Technology Board Meeting on August 12, 2026

Key Dates

• Board Meeting Date: Wednesday, August 12, 2026
• Quarter Ended: June 30, 2026 (Q1 FY27)
• Disclosure Date: August 3, 2026

Meeting Agenda

The Board of Directors will consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2026.

Trading Window Status

The Trading Window for dealing in securities of the Company, which had been closed earlier, shall remain closed until 48 hours after the financial results are declared to the Stock Exchanges.

Financial Impact

Financial results for the quarter are pending board approval. Specific financial figures or impacts are not disclosed in this intimation.