This is inform that Mr. Sandeep Patel has tendered his resignation from the position of Company Secretary and Compliance Officer and Nodal Officer of the Company
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Mr. Sandeep Patel has resigned from the positions of Company Secretary, Compliance Officer, and Nodal Officer of PCS Technology Ltd, effective 31 January 2026 (after close of business hours). He submitted his resignation letter on 29 December 2025, stating he is leaving to pursue career opportunities outside the company. As Company Secretary and Compliance Officer, he was classified as a Key Managerial Personnel (KMP) under SEBI regulations. The intimation has been made to BSE under Regulation 30 of SEBI Listing Regulations, 2015. The company has not yet announced a replacement.
A senior KMP-level exit can create short-term governance and compliance uncertainty until a successor is appointed. Investors should watch for the company's announcement of a new Company Secretary/Compliance Officer, as this role is critical for timely regulatory filings and shareholder communications.