Company Update

June 8, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 511092 Sub.: Announcement u/r 30 – Resignation of CFO Respected Sir or Madam, With reference to the captioned subject matter Resolution Professional, with approval of members of CoC, in its meeting held on June 4, 2026 has accepted the resignation of Mr. Rajesh Baliram Patole, CFO of the Company.

In conformity with Regulation 30, of SEBI LODR Regulations, 2015, please find below the additional disclosure in term of resignation of CFO - DISCLOSURE UNDER REGULATION 30 OF SEBI LODR REGULATIONS, 2015 Sl.

No. Particulars Disclosures 1. Name Mr. Rajesh Baliram Patole 2. Current Designation CFO 3. Detailed reason of Resignation Due to initiation of CIRP Process as well as due to personal reason (as appears in resignation letter). 4. Date of acceptance of Resignation 4th June 2026 5. Brief Profile Not Applicable The monitoring committee meeting headed by Mr. Rajneesh Kumar Aggarwal, RP; was commenced at 3.30 PM and concluded at 3.48 Hrs.

Thanking You, Yours Faithfully, Rajneesh Kumar Aggarwal Interim Resolution Professional / Resolution Professional PS IT Infrastructure & Services Limited (Under CIRP) IBBI IP Reg.

No.: IBBI/IPA-001/IP-P00886/2017-18/11483 Email: psitinfra.cirp@gmail.com ----------------Page (0) Break---------------- AnyScanner ----------------Page (1) Break----------------