Systematix AGM Approves Final Dividend, MD Reappointment

Dividend Declaration

• Final Dividend of ₹0.10 (Ten Paise Only) per equity share, representing 10% on equity shares of face value ₹1 each
• Dividend declared for the financial year ended March 31, 2026

Management Reappointment

• Re-appointment of Mr. Nikhil Khandelwal (DIN: 00016387) as Managing Director of the Company
• Term of reappointment: 3 years effective from September 1, 2026

Director Profile Details

Mr. Nikhil Khandelwal holds:

• MBA from ISB, Hyderabad
• Bachelor in Engineering (BE) from Manipal Institute of Technology (MIT)
• Previously worked as Consumer sector analyst with IDFC SSKI Research
• Currently leads the entire firm as CMD and particularly oversees the Investment Banking business of Systematix
• Oversees M&A, Private Equity and Strategic Advisory for various industries and clients in India and internationally

Director Relationships

• Husband of Mrs. Priyanka Khandelwal
• Son of Mrs. Anju Khandelwal

Compliance Status

Mr. Nikhil Khandelwal is not debarred from holding the office of Director pursuant to any SEBI Order or any other such authority, in compliance with BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24.

Regulatory Framework

The disclosure is made in compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026.