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The Annexure

Desk› Financial Services› PS IT Infrastructure & Services Ltd

PS IT Infrastructure & Services Ltd

BSE 505502 PSITINFRA INE953M01033
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 61 trading days

10 filings · 3 material · busiest 2026-06-08 and 2026-06-26

What it files

Other Update3 Newspaper Publication1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 CIRP1 KMP1

Filings

10 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Results - Unaudited Financial Results For QE June 30, 2026

    Please find attached Unaudited Financial Results for QE June 30, 2026

    Result / Financial Results View filing →

  3. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For QE June 30, 2026

    PS IT Infrastructure & Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....

    Board Meeting / Board Meeting View filing →

  4. 6 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Please find attached declaration about non-applicability of Regulation 57(5) for QE June 30, 2026

    Others / 57 (5) : intimation after the end of quarter View filing →

  5. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations 2018 for QE June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 26 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached details of closure of trading window for specified person for approval of un-audited financial results for QE June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 26 June 2026

    Other Update

    Compliance-57 (4) : Prior intimation to the beginning of the quarter

    Please find attached prior intimation about non-applicability of Regulation 57(4) for QE Sept 30, 2026

    Others / 57 (4) : Prior intimation to the beginning of the quarter View filing →

  8. 25 June 2026

    Other Update

    Corporate Insolvency Resolution Process (CIRP)-Public Announcement

    Please find attached List of PRAs

    Company Update / Public Announcement View filing →

  9. 8 June 2026

    CIRP

    Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

    Please find attached outcome of 2nd CoC Meeting

    Company Update / Intimation of meeting of Committee of Creditors View filing →

  10. 8 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Please find attached intimation letter together with additional disclosure

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →