Reliable Data Services Independent Director Appointment Approved

Reliable Data Services Limited conducted a postal ballot via remote e-voting for appointment of an Independent Director.
Mrs. Bhoomika Aditya Gupta (DIN: 02630074) approved as Independent Director with 99.99% votes in favour (6,982,222 shares).
Scrutinizer Neha Mehra submitted the report on March 27, 2026, confirming the Special Resolution passed with requisite majority.