PCS TECHNOLOGY LTD. - Board Meeting Outcome for Quaterly Results- 30.09.2022

1. Copy of Un- Audited Financial Result of the Company ( Standalone and Consolidated) 2. Copy of Limited Review Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the half year ended 30th September, 2022 which was taken on record at the meeting of the Board of Directors of the Company held on 11th November, 2022 at Nariman Point, Mumbai, commenced on 12:27 p.m. and concluded at 12:39 p.m.