Please find attached Newspaper cuttings of publication of Notice of AGM

August 28, 2026 The Deputy Manager - DCS BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 505502 Sub: Newspaper advertisement pertaining to 44th Annual General Meeting Respected Sir or Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 44th Annual General Meeting to be held on 21st September 2026 at 12.15 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 28th August 2026. This information will also be hosted on the Company’s website, at www. psitinfrastructure.co.in Thanking You, Yours Faithfully, For PS IT INFRASTRUCTURE & SERVICES LIMITED KAWARLAL KANHAIYALAL OJHA DIN: 07459363 Suspended Managing Director www. pratahkal.com 'FORM 'Z' 'FOZR‘MwZ 'mZ-'PoS> Z‘wZm-PoS> मबुं ई, दि. २७ (प्रदिदनधी) : पािसाने नालेसफाई ् नव्ा जलगनससारण व््स्ेच्ा क(Sा्मee ाs्ubर-r u्मle न[11स(d-1ेच)] ाo fस rulं्e 1ा0प7); (See s (u {Zb ¶- ‘ru 1le 0 7[1 M1( m d C- n1 {) Z] ¶ o ‘f (r 1u 1le ( S1 > 0 -7 ) 1)) ({Z¶‘ 107 Mm Cn{Z¶‘ (11 (S> - 1)) उघडीप वदलयानंतरही सायनमधील प्रतीषिानगर ्ा्डीने उपा््रोजना न केल्ास आंदरोलPo नss ाe चssi ाo n इ N Pशo roti pाc eरe r tf ाyor Immovable Posse ñs Ws mi don a ‘N Pmo rboti p‘c ee Îrm tf oHyo $r a rI Vm m m Vo m~v ma b gle yM Zm ñWmda ‘mb‘ÎmoH$arVm Vm~m gyMZm पररसरातील नागररकांना सांडपाणयाचया समसयेला Whereas the undersigned being WheÁre¶amAs Wthue I umnbdre rgshigrn eHd$a Ubmea inhgo ‘w§~B© Á¶mAWu Imbr ghr H$aUma ho ‘w§~B© the Recovery officer of the Mumbai the Recovery officer of the Mumbai सामटोरे जािे लागत आहे. मुंबई महापावलकेने District Central Co-operative Bank Ltd. 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AÝd¶o dgwbr A{YH$mar AgwZ ˶m§Zr करून नवया िावहनया ्ाकलया असतानाही नाले कॉर्पोरेट कारायालर: कनाककया वॉल स्ट्रीट, ५वा मजला, ए ५०६d c- a५e १ lm li० na , gn अ d uंध pेररी o-n क no ुल tt hाi ला c eरe ो ड j u, dअd gंधa mेरte री eपd nूव tला, dम0 eुंब8ई b/-0 t४ o7० r/ .०2०0९2३5. d cae lm lina 0gn 8 d u/ p0o7n n/o t2t hic 0ee 2 j u5d d gaa mmt oOe erd n lt dr3 .e0 b~/1 tmo1 ¶r/ .m2 ¸0 $m2 2 X eaW {X.30/11/2022 amoOr lr. amOoe Hw$‘ma ०५/१२/२०२५ रुh.e २re४b,६y० ,g७i३v१e.n० ५t/o- the judgmतeाnबtर ाdचeा bप्tकorार failed to rHe$pOa©Xyma mt§Zhre aa¸m$‘o unnt,a Vn’oo$Sti>c eH i$saÊ ¶mg H$O©Xmam§Zr a¸$‘ naV’o$S> H$aʶmg H$gwa Ho$ë¶mZo ¶oWo gXa H$O©Xma d H$gwa Ho$ë¶mZo ¶oWo gXa H$O©Xma d him under rule 107 [11(d-1)] of in exercise of powers conferred on Societies Rules, 1961 on this 21 the 21M/0a8h/ar2a0s2h6tr a amoOCr o-o˶pme§Zrma tiv‘eh mamï´> 21/08/2026 amoOr ˶m§Zm ‘hmamï´> संरचनात्मक ई-िेल: citadel@marathonrealty.com ्वेबिाईट: https://citadelrealty.in/ उत्र: ग्ामर्ंचारत घर, दसक्ण: ग्ामर्ंचारत घर. will be subject to the charge of the and any dealings with the property will Mumbai District Central Co-operative be suObZjeVcobt mt o ¶thoWeo cghamdrgYe{J oafr Mthre MgyMumZmb aXi oʶmV OZVobm ¶oWo gmdY{JarMr gyMZm XoʶmV ¶oVo Property Property राजय विद्ुत मंडळाचया बनवलेले रन्म आरण कॉपपोरेट ््वहिार मंत्ाल्ाने («एम्सीए») जारी केलेले ्सव्ग्साधारण पररपत्क क्र. Roo Nm o N .4o 8. ,1 P0 r2 a/1 kB as, hG i Crn oi t tS oa nn ket MG illa { SXla Z a m nN §H ko $ e. 31 t 17 N/0 o4 0 ., 47 B 8/ ,u 2 Pi 0l rd 2 ai 6 kn ag d s N hËo ¶ C. m1 d o/ taA tr ob, n ì¶mO ˶mdarb ì¶mO aH$‘oÀ¶m A{YZ amhrb. Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED I HAVE CHANGED MY I HAVE CHANGED I HAVE CHANGED MY मी, राहुल सुनील वबडलान, २९ मे २००९ मी, सुनीता विनय राजभर, २९ जानेिारी IFRAH IMTIYAZ TO FATIMA TO TABASSUM CHANDERLAL CHETIJA HARUN KHAN TO JATINKUMAR JAIN SURANA TO MANOJ IFRA MOHD KAMRAN ABDUL SALAM NOMANI TO CHANDER MOHMMAD ALAM OR JATIN KUMAR KUMAR ROSHAN LAL ANSARI AS PER HOUSE AS PER DOCUMENTS REWACHAND CHHATIJA HARUN KHAN AS PER PRAVEEN KUMAR JAIN SURANA AS PER N HO O T1 E5 L3 1 G UO LP ZP A RS A NB AR GE AE RN I HAVE CHANGED MY AS PER DOCUMENTS DOCUMENTS. T DO O C U J MAT EI NN T J SAIN AS PER DOCUMENTS मी, लक्मी राजेश वसंग, ८ स््ेंबर २०१० मी, विकास महेश्चंद्र गु्ता, २२ जानेिारी NAME FROM FAIZ TAJAMMUL HUSAIN HITISHI SINGH FOR ANAMIKA DILIPKUMAR K A AZIZ K MOHYUDDIN PER DOCUMENTS MANZIL GAIBIPEER NAME FROM ANSARI NAME FROM ANAMIKA I HAVE CHANGED MY FROM MOHAMED SABIR ROAD GULZAR NAGAR SAIMA TAUSEEF AHMAD I HAVE CHANGED MY BHAGIRATH SHARMA TO NAME FROM NAZIA MOHD YUSUF SHAIKH मी, इवतश्ी वदिाकर कांडी, १८ जून २०१७ मी, रजनी महेश कािा, २४ ऑगस् २००५ BHIWANDI 421302 TO SAIMA TAUSEEF NAME FROM SILKY ANAMIKA DILIPKUMAR SHARIB MULLA TO TO MOHAMMED SABIR रटोजी वरिश्चन धमामात बाप्तसमा घेऊन रटोजी वरिश्चन धमामा्चा बाप्तसमा AHMED ANSARI AS PER BHARGAVA TO SHILKY SHRIVAS AS PER NAZIYA SHARIB MULLA YUSUF SHAIKH AS PER I HAVE CHANGED MY DOCUMENTS BHARGAVA AS PER DOCUMENTS. AS PER DOCUMENTS DOCUMENTS NAME FROM ANKITA DOCUMENTS ARUN GAIKWAD TO I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED MY ANKITA ADITYA CHAVAN NAME FROM MUZAMMIL I HAVE CHANGED MY NAME FROM SHAIKH NAME FROM DIXITA NAME FROM MOHAMMED मी, भािना दीपक कुमार कांडी, ७ जून मी, कां्चन प्रदीप कांडी, १० स््ेंबर TAJAMMUL HUSAIN ANSARI AS PER DAHIYA TO POONAM PER DOCUMENTS MUZAFFAR SHAH AS PER MOHAMMAD ASHAD ABBAS SAYED STATE NAME FROM KAUSHIK ANSARI TO MOHAMMAD TO GORAKHNATH PINTOO JAIN TO AYUSH TAUSEEF AHEMED THAT MY FATHER KARMAKAR TO KAUSHIK JALALUDDIN MOHD SAKHARAM MHATRE AS KESHARIMAL JAIN AS मी, राजवकशटोर मेिालाल वमसत्ी, १४ मी, सावहल राधाकृष्ण शेट्ी, ३१ जानेिारी ANSARI TO MOHAMMAD NAME QAMAR ABBAS KALYAN KARMAKAR AS KALEEM ANSARI AS PER PER DOCUMENTS PER AFFIDAVIT. ऑगस् २००५ रटोजी वरिश्चन धमामा्चा २०१० रटोजी वरिश्चन धमामा्चा बाप्तसमा A A DS H OH M CA E UD D M EA NN TS SARIT A AU S S PE EE RF S R A DA BI OGY B CHY A UTE S M D N E SA NIS AM TY ’W E SE DR I SO AN Q SG A MA PN A ED R R P I N E AHR MA ED V O EC FU RCM OHE MAN NT GS ED N ISM HY A D I N O AH MC AU EV M E FE RN OCT MHS A N FG AE RD H EM ENY I N B AAH NMA OEV . E F RO TC OMH A N M MGE A AD R R I IY YA AM M MY C मी H विA जN यG कE ुमा रO मF द नR लE ालL IG हररIO जनN , 👇 २० ब धा मप् ात मातस ूनम वा रि स शि ्चीक ना रू धमन ामातम ा धझय मा ा ांतस रि केच् ेलछेन े आे वह हंद े.ू स धि मीक ामाता ूनरू वन रि, श्चमा नझ य धा मस ामाति त धःच मय ाांता रइ कच् ेलछेन े आे वह हंद े.ू A T T AA AH NU JE SASM AME RE ME ID F U L A AN SS AR HAI UH SM PAE ET IO ND R F I I PQ Q AR B B SO A A SM L L P M OIM RER M TMA EO ISN MN S O M UT NO AO NH I CMA EM R FOE AD N R P I N B E AAHR NMA UED V O E MFC DRU C O AM H M NE A IN SN T G S ME SED HE AN IM KA HY J D I N M O A OH MC HAU E DV M E E N SFC R AT HS AOA DMN G E MD SU AL LM L IMY A I M K K A AY WR I ASH DHA IMV ANE AA TM OE KC AH RA IAFN SR RG HO P ME IMD AT इ ध मच ीम ् ा हांतछेन ेमरे ंतक वह केलंद े ुमू आ ारध ह म वे. िामात जून य कव ुमरि ारश ्च हन रर जध नम , ा १मात स ध मि ीम ,ी क ामात वपा ूनरू ंक वन रि ी श सम ्च राझ न वजय ध ता म स ा ्ि मात ात क धःच ,म य ा २ांता ०रइ कच ऑ् ेलछेन के े आ ्व टोह बहंद रे.ू स व मरिि ी,शी क ्च आा नरू क न ध ाश मम ामात अाझ ध मया रम जास ांत ीि तरेच क् जछेन ेल ैसिे े आव ाह र,ंद ह ू २े.ध ८म मामात ा्चून मा I HAVE CHANGED MY NAME FROM KHATWABI ANIS MEHBOOB SHAIKH MULTANI AS PER ANIS SHAIKH AS PER इच्छेने वहंदू धमामातून वरिश्चन धमामात