Please find attached AGM Proceedings
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PS IT Infrastructure & Services Ltd held its 43rd Annual General Meeting on September 16, 2025 via video conferencing, from 11:30 AM to 1:05 PM. 31 members attended, including one from the promoter group, and the required quorum was present. Four resolutions were taken up: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Managing Director Kawarlal K. Ojha (retiring by rotation); re-appointment of Ms. Sunita Rani Parida as Independent Director for a second 5-year term; and appointment of M/s Sanjay Kumar Vyas as Secretarial Auditors. E-voting was open from September 13–15 via NSDL, with results to be announced later.
Routine procedural filing — no new business or material decisions beyond standard re-appointments and adoption of last year's accounts. Voting results and any management commentary on performance will follow separately, which investors should watch for actual business updates.