PCS TECHNOLOGY LTD. - Board Meeting Outcome for Board Meeting Outcome

Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Friday, May 10, 2024, inter-alia, considered and unanimously approved: 1. Audited Financial Result of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 2. Audit Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the quarter and year ended 31st March, 2024. 3. Disclosure of the Impact of Audit Qualification (un-modified).