PS IT Infrastructure & Services Ltd

Members are hereby informed that the Board of Directors on the recommendation of the Audit Committee has approved the appointment of Rajesh Kumar Gokul Chandra & Associates Chartered Accountants Kolkata (FRN No. 323891E) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 41st Annual General Meeting to be held on Tuesday June 6 2023 till the conclusion of the 46th AGM subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are enclosed as Annexure.