Pressure Sensitive Systems (India) Ltd

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 23rd August 2023 inter-alia considered the following business:1. Took on record resignation from Mr. Anand Lavingia Practicing Company Secretary as Secretarial Auditor of the Financial Year 2022-2023.2. Approved the Appointment of M/s. Mukesh J. & Associates Practicing Company Secretaries Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2022-23. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6:30 P.M.