PCS Technology Limited has announced the appointment of Mr. Sandip Mavkar as Company Secretary and Compliance Officer, effective March 16, 2026. The appointment was approved by the company's Board of Directors during their meeting held on March 16, 2026, which commenced at 04:30 pm.

Board Meeting and Appointment Details

The Board of Directors formally approved and took on record the appointment of Mr. Sandip Mavkar, who holds ACS membership number 31922, to serve as the Company Secretary and Compliance Officer with effect from March 16, 2026. This appointment represents a key addition to the company's management structure.

Professional Profile

Mr. Sandip Mavkar brings substantial expertise to his new role at PCS Technology Limited. He is a qualified Company Secretary with over 10 years of experience working with corporates, providing him with the necessary background to handle the compliance and secretarial responsibilities of the position.

Regulatory Compliance

The company has fulfilled its regulatory disclosure obligations by informing BSE Limited about this appointment under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed information was provided in accordance with SEBI circulars CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The appointment notification was signed by Bhaskar Patel, Chief Executive Officer of PCS Technology Limited, and submitted to the stock exchange as part of the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.

PCS Technology Limited has delivered robust financial performance for the third quarter and nine months ended December 31, 2025, showcasing significant growth in profitability across both standalone and consolidated operations. The company announced these results following regulatory compliance under SEBI Listing Regulations.

Financial Performance Overview

The company's consolidated operations demonstrated strong profit growth during the quarter. Net profit after tax reached ₹46.33 lakhs for Q3FY26, marking a substantial 34.6% increase from ₹34.42 lakhs recorded in Q3FY25. The nine-month performance was equally impressive, with consolidated net profit climbing to ₹129.84 lakhs, representing a 38.1% growth compared to ₹94.00 lakhs in the corresponding period of the previous year.

Nine-Month Performance Analysis

The nine-month consolidated results reflected sustained growth momentum. Total comprehensive income for the nine-month period reached ₹127.87 lakhs compared to ₹95.25 lakhs in the previous year, indicating strong operational efficiency. Consolidated total income for the nine months stood at ₹315.68 lakhs versus ₹309.72 lakhs in the corresponding period last year.

Standalone Results

The standalone financial performance also showed positive trends. Standalone net profit for Q3FY26 was ₹45.27 lakhs compared to ₹35.31 lakhs in Q3FY25, representing a 28.2% year-on-year increase. For the nine-month period, standalone profit after tax reached ₹126.80 lakhs, up from ₹93.02 lakhs in the previous year.

Regulatory Compliance and Board Approval

Pursuant to Regulation 30 and 33 of the SEBI Listing Obligation and Disclosure Requirement Regulations, 2015, the Board of Directors approved these unaudited financial results in their meeting held on February 10, 2026, which commenced at 12:40 p.m. and concluded at 1:50 p.m. The results were reviewed by the Audit Committee and subsequently received limited review from the company's statutory auditors, Vinod K Mehta & Co., Chartered Accountants.

Earnings Per Share and Capital Structure

The company maintained its equity share capital at ₹2,095.07 lakhs with a face value of ₹10.00 per share. Basic and diluted earnings per share for the quarter stood at ₹0.22 on a consolidated basis, compared to ₹0.16 in the corresponding quarter of the previous year. For the nine-month period, earnings per share reached ₹0.62 versus ₹0.45 in the previous year. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind-AS) as specified under Section 133 of the Companies Act, 2013.