PCS TECHNOLOGY LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday, 22nd September, 2021 at 12.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). in regards to it,<BR> <BR> Please find enclosed the following:<BR> <BR> (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (Annexure A)<BR> <BR> (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B)<BR> <BR> (c) Consolidated Report of the Scrutinizers, dated 22nd September, 2021, on remote e-voting and electronic voting at the AGM. (Annexure C)<BR> <BR> <BR>