PS IT Infrastructure & Services Ltd

Pursuant to regulation 30 and other relevant regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with circular CIR/CFD/CMD/114/2019 we hereby inform you that the Company has received a notice of resignation from the Statutory Auditors M/ s. Mahato Prabir & Associates. Chartered Accountants (FRN: 325966E) as per the reason stated in the resignation letter.In this regard we would further like to inform you that pursuant to circular CIR/CFD/CMD/114/2019 issued by the SEBI any Statutory Auditors who resigns after forty five days from the end of quarter of a financial year then the said Auditor shall before such resignation issue the Limited Review for such quarter as well as the next quarter. In the present circumstances it is therefore not mandatory for the current Auditors to issue a Limited Review Report for the quarter ended JUNE 30 2023.