Cosyn Reappoints Ravi Vishnu as Managing Director

Key Event and Details

The Board of Directors of Cosyn Limited, at its meeting held on 31st August 2026, approved the re-appointment of Mr. Ravi Vishnu (DIN: 01144902) as the Chairman cum Managing Director of the Company.

Term of Appointment

The re-appointment is for a period of five (5) years, effective from 15th January 2027.

Condition for Effectiveness

The re-appointment is subject to the approval of the company's members (shareholders) at the forthcoming Annual General Meeting (AGM).

Rationale for Re-appointment (As per attached details)

The rationale provided for the re-appointment cites Mr. Ravi Vishnu's educational background (M.E. in Electrical Engineering), his 35 years of experience in the technology and software industry, and his knowledge of various business segments. His leadership is stated to be beneficial for the financial interests of stakeholders and for maintaining good corporate governance practices.

Disclosure Reference

The filing is made with reference to Regulation 30 of the SEBI (LODR) Regulations, 2015, read along with SEBI/HO/CFD/CFD-PoD-7/CIR/2023/123 dated July 13, 2023.