PCS Technology Limited has issued a regulatory notice regarding the opening of a special window for transfer and dematerialisation of physical shares. The announcement comes in compliance with recent SEBI regulations aimed at facilitating shareholders' transition from physical to electronic share holding.

Regulatory Compliance Details

The notice was published on 27th March, 2026, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. This regulatory framework mandates companies to provide shareholders with opportunities to convert their physical shares into dematerialised form through designated windows.

Publication and Communication

To ensure widespread awareness among shareholders, PCS Technology published the notice in two prominent newspapers covering different linguistic demographics. The company selected publications to reach both English and regional language readers effectively.

The newspapers chosen for publication were:

• Financial Express (English Edition)
• Loksatta (Marathi Edition)

Corporate Information

The notice was officially signed by Bhaskar Patel, Chief Executive Officer of PCS Technology Limited, with digital signature authentication completed on 27th March, 2026. The communication was formally submitted to BSE Limited at P J Towers, Dalal Street, Mumbai.

Shareholder Benefits

This special window initiative provides shareholders holding physical share certificates an opportunity to transfer and dematerialise their holdings. The facility aligns with regulatory requirements while offering shareholders enhanced convenience in managing their investments through electronic format, which provides better security and easier transaction processing.

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.