Systematix EGM Approves Vijaykumar Gautam as Director

Systematix Corporate Services shareholders approved the appointment of Mr. Vijaykumar Gautam as Non-Executive Independent Director for a 5-year term.
The appointment was approved at the Extra-Ordinary General Meeting held on April 17, 2026, effective from January 21, 2026.
Mr. Gautam is a retired IAS officer with extensive experience in Maharashtra government administration and policy implementation.
The disclosure is made pursuant to SEBI Listing Regulations 30 and accompanying circulars regarding director appointments.