Notice is given that a meeting of the Board of Directors of PS IT Infrastructure & Services Limited will be held on Wednesday, November 11, 2026. The purpose of the meeting is to consider and approve the Un-Audited Financial Results for the second quarter ending on September 30, 2026, for the Financial Year ending on March 31, 2027.
The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.
The notice is digitally signed by Kawarlal Kanhaiyalal Ojha, who is identified as the Suspended Managing Director of the company (DIN: 07459363). The signing occurred on October 17, 2026, at 16:09:20 IST.