Date: May 30, 2026

Board Meeting Outcomes

The Board of Directors meeting was held on May 30, 2026, commencing at 9:00 AM and concluding at 9:30 AM. The Board considered and approved the following matters:

1. Audited standalone financial results of the Company for the quarter and year ended March 31, 2026

2. Audited consolidated financial results for the financial year ended March 31, 2026

3. Request letters dated May 11, 2026 received from certain Promoters for reclassification of their shareholding to "Public" Category, subject to No-Objection from Stock Exchanges and approval of Shareholders

4. Shifting of Registered Office from 3rd Floor, Sharda Arcade, Pune Satara Road, Bibwewadi, Pune 411037 to 4th Floor, Sharda Arcade, Pune Satara Road, Bibwewadi, Pune 411037, effective July 1, 2026

5. Re-appointment of Ajay Puri, Independent Director for a second term of five-year period commencing from September 22, 2026 to September 21, 2031, subject to shareholders' approvals

Financial Results

Audited financial results for the quarter and year ended March 31, 2026 were approved. The specific financial figures were not disclosed in this announcement document.

KMP / Board Changes

Ajay Puri was re-appointed as Independent Director for a second term of five years, commencing from September 22, 2026 to September 21, 2031, subject to shareholders' approval. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure-A (not provided in this text).

Dividend Declaration

Not Specified

Ownership & Shareholding Changes

The Board received request letters dated May 11, 2026 from certain Promoters for reclassification of their shareholding to "Public" Category. This reclassification is subject to obtaining No-Objection from the Stock Exchanges and approval of the Shareholders of the Company.

Operational / Strategic Disclosures

The Registered Office of the Company will be shifted from 3rd Floor to 4th Floor of Sharda Arcade, Pune Satara Road, Bibwewadi, Pune 411037, effective July 1, 2026. The address remains within the same building.

Other Disclosures

The company was formerly known as HOV Services Limited with CIN: L72200PN1989PLC014448. The current registered office is at 3rd Floor, Sharda Arcade, Pune Satara Road, Bibwewadi Pune - 411 037, Maharashtra, India.