The board of directors of PCS Technology Limited at its meeting held on May 10, 2024, following Committees has been further reconstituted as follows: Audit Committee: Mr. Harish C Tandon Non-executive- Independent Director- Chairman; Mr. Sushil Paharia Non-executive- Independent Director; Mr. Anshuman Jagtap Non-executive - Independent Director; Mr. Mona Bhide Non- Executive Women Director. Nomination and Remuneration Committee: Mr. Ashokkumar Patni Non-executive- Promoter Director; Mr. Harish C Tandon Non-executive- Independent Director- Chairman;; Mr. Sushil Paharia Non-Executive - Director Mrs. Mona Bhide Non- Executive Women Director. Stakeholders Relationship Committee: Mr. Ashokkumar Patni Non-executive Director; Mr. Gajendrakumar Patni Non-executive Director; Mr. Sushil Paharia Non-Executive - Independent Director; Mr. Harish Chandra Tandon Non-Executive - Independent Director.