Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Director Appointments/Reappointments:

1. Re-appointment of Mr. Chandra Shekhar Verma (DIN: 01089951) as Chairman & Managing Director of the Company for a term of 5 consecutive years with effect from June 30, 2026 to June 29, 2031, liable to retire by rotation. Based on recommendation of Nomination and Remuneration Committee and Audit Committee. Subject to shareholder approval.

2. Re-appointment of Mr. Kumar Vishwajeet Singh (DIN: 03334038) as Non-Executive Independent Director of the Company for a second term of 5 consecutive years, with effect from August 30, 2026 to August 29, 2031. Based on recommendation of Nomination and Remuneration Committee. Subject to shareholder approval.

Director Profiles:

Mr. Chandra Shekhar Verma is the Promoter & Managing Director of the Company. He is a fellow member of The Institute of Chartered Accountants of India and has done B.Com from University of Gorakhpur. He has more than 28 years of business experience and has been running the company since incorporation. He is husband of Mrs. Amita Verma, Whole-Time Director of the company.

Mr. Kumar Vishwajeet Singh holds a Postgraduate degree in Computer Science, a management specialization from IIM Kozhikode, and a Doctorate in Management. He has more than 25 years of experience spanning multiple industry sectors and international markets with expertise in digital transformation programs and enterprise technology initiatives.

Compliance Status:

Both directors are not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.

Other Significant Information:

The details were submitted pursuant to SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026.