PS IT Infrastructure & Services Limited approved the resignation of Mrs. Supyar Kanwar as Director of the Company and has appointed Mrs. Rukmani Devi as an Independent Director by the Company, who has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Name of Director is Mrs. Rukmani Devi. Directors' Identification No.

(DIN) 08469681. Date of Birth is May 1, 1984,Date of Appointment on Board is 8 June 2022, qualification is Graduate (B.Com). Experience is Having knowledge of about 5 year in the field of Accounting & Administration matters.

Terms & Conditions of Appointment is 5 Years. Remuneration details is INR 5,000/- permeeting plusoutofpocket expenses. List of Directorships held in other Companies is Blue Circle Services Limited.

The proposed Director meets the skills and capabilities required for the role and the manner in which the candidature of Mrs. Rukmani Devi is proposed for Directorship.