Please find attached Annual Report 2025-26 together with Notice of AGM

August 27, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 505502 Sub: Submission of Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 44th Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, September 21, 2026 at 12.15 PM IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. https://www.psitinfrastructure.co.in/ Thanking You, Yours Faithfully, For PS IT INFRASTRUCTURE & SERVICES LIMITED KAWARLAL KANHAIYALAL OJHA DIN: 07459363 Suspended Managing Director Enclosed: As stated above PS IT Infrastructure & Services Limited Annual Report 2019-2020 PS IT Infrastructure & Services Limited Annual Report 2025-26 Corporate Identification No.: L72900MH1982PLC027146 BOARD OF DIRECTORS Kawarlal K Ojha Chairman & Managing Director Anupam Shrivastava Independent Director 44th Rukmani Devi Independent Director Sunita Rani Parida Independent Director Annual KEY MANAGERIAL PERSONNEL Report Rajesh B Patole Chief Financial Officer Poonam Shah Company Secretary 2025 - 26 AUDITORS M/s. Rajesh Kumar Gokul Chandra & Associates Chartered Accountants 38/48. Adya Nath Saha Road, Contents Room No. 10, 2nd Floor, Kolkata – 700 048  AGM Notice 3  Directors' Report 15 BANKERS Kotak Mahindra Bank  Management Discussion & Analysis 26 Axis Bank Limited  Secretarial Audit Report (MR-3) 30 Dena Bank Bank of India  Form AOC-2 34  Extract of Annual Return (MGT-9) 35 REGISTERD OFFICE  Disclosure as required under Section 40 197(12) Office No. 308, B2B Agarwal Centre Near Malad Industrial Estate, Kanchpada  Corporate Governance Report 41 Mumbai – 400 064  Certificate of Non-Disqualification of 59 Directors REGISTRAR & SHARE TRANSFER AGENT  Auditors’ Certificate on Corporate 61 Purva Sharegistry (India) Pvt. Ltd. Governance No. 9, Shiv Shakti Ind. Estate, Gr. Floor,  Independent Auditors' Report 63 J. R. Boricha Marg, Lower Parel Mumbai-400 011  Balance Sheet 74  Statement of Profit & Loss 75 ANNUAL GENERAL MEETING  Cash Flow Statement 76 Date September 21, 2026  Notes on Financial Statements 79 Time 12.15 PM Deemed Venue (VC) / Other Audio Visual Means (OAVM) AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) PS IT Infrastructure & Services Limited Annual Report 2025-26 Notice The National Company Law Tribunal (“NCLT”), Mumbai Bench, vide order dated 29th April 2026 (“Insolvency Commencement Order”) has initiated corporate insolvency resolution process (“CIRP”) based on petitions filed by M/s. Golden Medows Export Private Limited (Operational Creditor) under Section 9 of the Insolvency and Bankruptcy Code, 2016 (“the Code”). Mr. Rajneesh Kumar Aggarwal, IP Registration No. IBBI/IPA-001/IP-P00886/2017-18/11483 has been appointed as Resolution Professional (“RP”) to manage affairs of the Company in accordance with the provisions of the Code. Pursuant to the Insolvency Commencement Order and in line with the provisions of the Code, the powers of the Board of Directors were suspended and the same were exercised by IRP/RP. Hence, this meeting is being convened by the RP only to the limited extent of discharging the powers of the Board of Directors of the Company which has been conferred upon him in terms of provisions of Section 17 of the Code. Notice is hereby given that the 44th Annual General Meeting of the members of PS IT INFRASTRUCTURE & SERVICES LIMITED will be held on Monday, 21st September 2026 at 12.15 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- /P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Directors in place of Mr. Kawarlal K. Ojha (DIN: 07459363), who retires by rotation, being eligible, offers himself for re-appointment Explanation: Based on the terms of appointment, office of Executive Directors and the Non-Executive & Non- Independent chairman are subject to retirement by rotation. Mr. Kawarlal K. Ojha, who was appointed on August 18, 2024, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re- appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Kawarlal K. Ojha (DIN: 07459363), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” Note: The Company’s Statutory Auditor, M/s. Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, Kolkata (FRN No. 323891E), now known as SGAJ & & Associates, was appointed as Statutory Auditor’s for a period of five consecutive years at the 41st AGM of the Company held on 9th June 2023 on remuneration to be determined by the Board of Directors. Pursuant to the amendments made to Section 139 of the Companies Act, 2013 by the Companies (Amendment) Act, 2017, which came into effect from 7th May 2018, the requirement of seeking ratification of the Members for the appointment of the Statutory Auditor has been withdrawn from the Statute. In view of the above, ratification of the Members for continuance of their appointment at this AGM is not being sought. The Statutory Auditors have given a confirmation to the effect that they are eligible to continue with their appointment and have not been disqualified in any manner from continuing as Statutory Auditor. The remuneration payable to the Statutory Auditor shall be determined by the Board of Directors based on the recommendation of the Audit Committee. Mumbai, August 27, 2026 By order of the Board For PS IT INFRASTRUCTURE & SERVICES LIMITED Registered Office: S/d- Office No-308, B2B Agarwal Centre Rajneesh Kumar Aggarwal Near Malad Industrial Estate, Kanchpada Resolution Professional Mumbai – 400 064 IBBI IP Reg. No.: IBBI/IPA-001/IP-P00886/2017-18/11483 PS IT Infrastructure & Services Limited Annual Report 2025-26 Notes: 1. The relevant details of the Directors as mentioned under Item No(s). 2 above as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and as required under Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India, is annexed hereto. 2. Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025, has permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBI, the 31st AGM of the [Showing first 8,000 characters — download PDF for full document]