PS IT Infrastructure & Services Limited Confirms Non-Applicability of Certificate for Q1FY27 Under SEBI Regulation 57(4)

PS IT Infrastructure & Services Limited has submitted a regulatory intimation to BSE Limited confirming the non-applicability of certificate requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulation 57(4), for the first quarter of FY27 ended June 30, 2026.

Regulatory Compliance Details

The company filed the intimation on March 25, 2026, addressed to the Deputy Manager of Corporate Services at BSE Limited. The communication pertains to the quarter ended June 30, 2026, for the financial year ended March 31, 2026.

Parameter:	Details
Regulation:	SEBI (LODR) Regulations 2015, Section 57(4)
Quarter:	Q1FY27 (ended June 30, 2026)
Filing Date:	March 25, 2026
Exchange:	BSE Limited
Scrip Code:	505502

Non-Convertible Securities Status

PS IT Infrastructure & Services Limited confirmed that it has not issued any non-convertible securities. Consequently, the details of schedule of payment of interest, dividend, or principal obligations on such securities are not applicable to the company for the specified quarter.

The company also confirmed that there were no unpaid interest, dividend, or principal obligations in relation to non-convertible securities during this period.

Management Authorization

The intimation was authorized and digitally signed by Kawarlal Kanhaiyalal Ojha, Managing Director of the company, bearing DIN 07459363. The digital signature was executed on March 25, 2026, at 10:15:12 +05'30'.

Signatory Details:	Information
Name:	Kawarlal Kanhaiyalal Ojha
Designation:	Managing Director
DIN:	07459363
Signature Date:	March 25, 2026
Signature Time:	10:15:12 +05'30'

This regulatory filing ensures compliance with SEBI disclosure requirements and provides transparency to stakeholders regarding the company's non-convertible securities position for the specified quarter.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-4.92%	-12.78%	-25.64%	-43.69%	-95.53%

PS IT Infrastructure & Services subsidiary PSI TINFRA SOSS02 has filed a substantial acquisition disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure involves multiple acquirers including Swarup Uchhait, Tutu Uchhait, and Srisan Uchhait, who are not part of the promoter or promoter group.

Transaction Details

The acquisition was executed through off-market transactions. The disclosure reveals complex shareholding changes among the named acquirers, with specific holdings distributed across different categories of shares and voting rights.

Parameter	Before Acquisition	After Acquisition
Swarup Uchhait Holdings	564,509 shares	555,469 shares
Tutu Uchhait Holdings	-	198,793 shares
Srisan Uchhait Holdings	7 shares	720,064 shares

Share Capital Structure

The company's capital structure shows specific changes following the transaction. The equity share capital changed, while the diluted share capital reflects the broader shareholding base.

Capital Type	Amount
Equity Share Capital (Before)	₹53,760,000.00
Equity Share Capital (After)	₹52,760,000.00
Total Diluted Share Capital	₹529,640,000.00

Regulatory Compliance

The disclosure was filed in compliance with SEBI regulations governing substantial acquisitions. The document indicates that the shares are not listed on any stock exchange, and the transaction involved no dilutive instruments, warrants, or pledges.

Key Transaction Features

The acquisition involved multiple parties with varying shareholding changes:

Swarup Uchhait reduced holdings from 564,509 to 555,469 shares
Tutu Uchhait acquired 198,793 shares
Srisan Uchhait significantly increased holdings from 7 to 720,064 shares

The transaction was conducted entirely through off-market mechanisms, with no involvement of convertible securities or other complex financial instruments. The disclosure confirms no encumbrances, pledges, or liens were associated with the transferred shares.