Please find attached details of appointment of qualified Company Secretary as Compliance Officer
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PS IT Infrastructure & Services Ltd has appointed Mrs. Poonam Shah as Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective November 28, 2025. She is a qualified Company Secretary (Membership No. A45487), a BBM Graduate with 7 years of experience. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. The Board meeting ran from 3:00 PM to 3:50 PM IST. The disclosure is filed under SEBI Listing Regulations.
This is a routine compliance filing to fulfill a SEBI listing requirement for a qualified Company Secretary on the management team. It is a neutral governance event with no material impact on shareholders or the stock price.