PCS Technology has issued a formal intimation to BSE Limited regarding an upcoming board meeting, in compliance with Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Wednesday, May 27, 2026, and will deliberate on the company's audited financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prevention of Insider Trading, the trading window for dealing in PCS Technology's securities — which had already been closed — will continue to remain shut. The window will reopen only after 48 hours from the time the financial results are formally declared to the stock exchanges.

The intimation was signed by Sandip Mavkar, Company Secretary & Compliance Officer of PCS Technology, and was digitally authenticated on May 18, 2026.

Company Information

PCS Technology is registered at S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune - 411006, with CIN: L74200MH1981PLC024279.

PCS Technology Limited has submitted its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The technology company filed the mandatory certificate with BSE Limited on April 8, 2026, demonstrating adherence to regulatory requirements for depository and participant operations.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. This regulation mandates companies to provide quarterly confirmations regarding their dematerialization processes and securities handling procedures.

Certificate Confirmation

Bigshare Services Private Limited, serving as PCS Technology's Registrar and Share Transfer Agent, issued the compliance certificate on April 7, 2026. The certificate confirms several key operational aspects:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

PCS Technology Limited operates with its registered office located at Yerawada, Pune, and maintains its corporate office at the Technocity Building in Mahape, Navi Mumbai. The company's compliance officer, Sandip Mavkar, digitally signed the submission document, ensuring proper authentication of the regulatory filing.

The submission fulfills the company's ongoing commitment to regulatory compliance and transparent reporting to market authorities and stakeholders.