Pressure Sensitive Systems (India) Ltd

Pursuant to the Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the board of directors in its meeting held on 23rd August 2023 approved the appointment of M/s Mukesh J. & Associates Practicing Company Secretary as the Secretarial Auditor of the Company for conducting secretarial audit for the financial year 2022-2023.Disclosure pursuant to the Reg. 30 of SEBI (LODR) Regulation 2015 is attached as Annexure-A.