PCS Technology Limited announced that regarding Re-constitution of Board and Committees and the outcome of Postal Ballot dated 27th March, 2024, as informed the members had approved the Appointment of Mr. Sushil Pahariya and Mr. Anshuman Jagtap as Non Executive Independent Directors of the Company. Accordingly, enclose here with the revised list of Board of Directors, effective from 1 April, 2024 for reference and records which is as follows: Board of Directors: Mr. Gajendra Kumar Patni, Non- Executive Director Non- Independent; Mr. Ashok Kumar Patni, Non- Executive Director Non- Independent; Mr. Harish Chandra Tandon, Non- Executive Independent Directors; Mr. Sushil Pahariya, Non- Executive Independent Directors; Mr. Anshuman Jagtap, Non- Executive Independent Directors; Mrs. Mona Bhide, Non-Executive Women Director.