Submission of Voting Result of the 45 Annual General Meeting along with Scrutinizer report

Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code No. 517119 Sub: Disclosure of Voting Results of 45th AGM held on 29th September, 2026 along with Scrutinizer Report Pursuant to Regulation 44 (3) of the SEBI (Listing Regulations, 2015) and in continuation with our earlier disclosure made today, please find enclosed copy of voting results of the business transacted at 45th Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2026, through video conferencing. We are also enclosing the Consolidated Scrutinizer Report of E-voting and E-voting conducted at the AGM. All the resolutions were passed with requisite majority. The above details are being uploaded on the Company's website. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For PCS Technology Limited Sandip Mavkar Company Secretary & Compliance Officer Enclosure: Scrutinizer Report. PCS TECHNOLOGY LIMITED Registered Office: S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune - 411006. Corporate Office: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai- 400 710. CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com, Email: investorsgrievances@pcstech.com PCS TECHNOLOGY LIMITED AGM Voting Results as per Regulation 44 of SEBI Listing Regulations 2015 General Information About Company Scrip Code 517119 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE834B01012 Name of the Company PCS TECHNOLOGY LIMITED Type of Meeting AGM Date of the Meeting 29-09-2026 Start Time of Meeting 12:30 PM End Time of Meeting 01:09 PM Scrutinizer Details Name of the Scrutinizer Ami Sheth Firm's Name A.M. Sheth & Associates Qualification CS Membership Number 24127 Date of Board Meeting in which Appointed 27-05-2026 Date of Issuance of Report to the Company 29-09-2026 Voting results Record Date 18-09-2026 Total Shareholders on Record Date 28,610 Promoters/Promoter Group present in person/proxy 0 Public Shareholders present in person/proxy 0 Promoters/Promoter Group attended via VC 14 Public Shareholders attended via VC 30 Total Resolutions Passed 3 PCS TECHNOLOGY LIMITED Registered Office: S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune - 411006. Corporate Office: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai- 400 710. CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com, Email: investorsgrievances@pcstech.com Resolution (1) Resolution Type Ordinary Resolution Promoter/Promoter Group Interested No Description of Resolution Considered Adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Category Mode of No. of No. of % of Votes No. of No. of % of votes % of Votes voting shares votes polled on votes – in votes – in favour against on held polled outstanding favour against on votes votes polled shares polled Promoter E-Voting 14699939 13285484 90.38% 13285484 0 100.00% 0.00% Group Poll Postal Ballot Total 14699939 13285484 90.38% 13285484 0 100.00% 0.00% Public E-Voting 169194 0 0.00% 0 0 0.00% 0.00% Institutions Poll Postal Ballot Total 169194 0 0.00% 0 0 0.00% 0.00% Public- E-Voting 6081544 1507108 24.78% 1507045 63 100.00% 0.00% Institutions Poll Postal Ballot Total 6081544 1507108 24.78% 1507045 63 100.00% 0.00% Total 20950677 14792592 70.61% 14792529 63 100.00% 0.00% Whether resolution is Pass or Not. Yes Invalid Votes- NIL PCS TECHNOLOGY LIMITED Registered Office: S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune - 411006. Corporate Office: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai- 400 710. CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com, Email: investorsgrievances@pcstech.com Resolution (2) Resolution Type Ordinary Resolution Promoter/Promoter Group Interested No Description of Resolution Considered Re-appoint Mr. Ashok Kumar Patni (DIN: 00014194), as a Director, who retires by rotation, and being eligible offers himself for re-appointment Category Mode of No. of No. of % of Votes No. of No. of % of votes % of Votes voting shares votes polled on votes – in votes – in favour on against on votes held polled outstanding favour against votes polled polled shares Promoter E-Voting 14699939 13285484 90.38% 13285484 0 100.00% 0.00% Group Poll Postal Ballot Total 14699939 13285484 90.38% 13285484 0 100.00% 0.00% Public E-Voting 169194 0 0.00% 0 0 0.00% 0.00% Institutions Poll Postal Ballot Total 169194 0 0.00% 0 0 0.00% 0.00% Public- E-Voting 6081544 1507108 24.78% 1507045 63 100.00% 0.00% Institutions Poll Postal Ballot Total 6081544 1507108 24.78% 1507045 63 100.00% 0.00% Total 20950677 14792592 70.61% 14792529 63 100.00% 0.00% Whether resolution is Pass or Not. Yes Invalid Votes- NIL PCS TECHNOLOGY LIMITED Registered Office: S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune - 411006. Corporate Office: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai- 400 710. CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com, Email: investorsgrievances@pcstech.com Resolution (3) Resolution Type Ordinary Resolution Promoter/Promoter Group Interested Yes Description of Resolution Considered Approval of material related party transactions with related parties. Category Mode of No. of No. of % of Votes No. of No. of % of votes % of Votes voting shares votes polled on votes – in votes – in favour on against on held polled outstanding favour against votes polled votes shares polled Promoter E-Voting 14699939 0 0.00% 0 0 0.00% 0.00% Group Poll Postal Ballot Total 14699939 0 0.00% 0 0 0.00% 0.00% Public E-Voting 169194 0 0.00% 0 0 0.00% 0.00% Institutions Poll Postal Ballot Total 169194 0 0.00% 0 0 0.00% 0.00% Public- Non E-Voting 6081544 1506998 24.78% 1506935 63 100.00% 0.00% Institutions Poll Postal Ballot Total 6081544 1506998 24.78% 1506935 63 100.00% 0.00% Total 20950677 1506998 7.19% 1506935 63 100.00% 0.00% Whether resolution is Pass or Not. Yes Invalid Votes- 4 PCS TECHNOLOGY LIMITED Registered Office: S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune - 411006. Corporate Office: 8th Floor, Technocity Building, Plot No. X- 5/3, Mahape, MIDC, Navi Mumbai- 400 710. CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com, Email: investorsgrievances@pcstech.com A. M. Sheth & Associates Mobile: + 91 9892770645 E-mail: csamisheth@gmail.com Company Secretaries shethmm_cs@yahoo.co.in D-601, Sixth Floor, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai -400053 A. M. SHETH Proprietor Date: 29th September, 2026 The Chairman of 45th Annual General Meeting of PCS Technology Limited CIN: L74200MH1981PLC024279 Regd. off: S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune-411006, Maharashtra. Subject: Consolidated Scrutinizer’s Report for Remote E-voting and Electronic Voting at the 45th Annual General Meeting (AGM) of the Company held on 29th September, 2026 The Board of Directors of the Company at their meeting held on 27th May, 2026 had appointed me as Scrutinizer for remote e-voting and also for electronic voting at the AGM in respect of the below mentioned 3 (three) resolutions proposed at the AGM of the Company held on Tuesday, 29th September, 2026 at 12.30 p.m. through video conferencing/ other audio-visual means. Pursuant to Section 108 of the Companies Act, 2013 [the Act] read with Rule 20 of the Companies (Management and Administration) Rules, 2014 [the Rules], as amended, the Company has confirmed that the Notice convening the AGM of the Company along with the instructions for the remote e-voting and electronic voting at the AGM and the Annual Report for the financial year 2025-26 were sent through electronic mode to those Members whose e-mail addresses were registered with the Company/Depository Participant(s)/ Registrar and Shar [Showing first 8,000 characters — download PDF for full document]