1. Change in Director / Key Managerial Personnel
Nature of change: Change in status from a Director not liable to retire by rotation to a Director liable to retire by rotation
Name and DIN: Mr. Priyadarshi Pany (DIN: 00824049)
Effective date: September 29, 2026 (immediate effect)
Term: As Managing Director from August 1, 2025 to July 31, 2030
Brief profile: Priyadarshi Pany is the Chairman, Managing Director and CEO and one of the Promoters of CSM Technologies Limited. He has been associated with the company since incorporation. He holds a bachelor's degree in engineering (mechanical) from Utkal University. He is a founding member of the Confederation of Information Technology Enterprises (CITE), registered in 2006 to watch, protect and promote the general common interest of persons/organizations engaged in IT/ITes, services sector, professional services, etc. related to IT/ITes sectors. He has approximately 28 years of experience in the information technology and information technology enabled services sector.
Relationship with other directors: Not disclosed
Previous KMP: Not applicable (status change only, not appointment)
2. Key Financial or Operational Approvals
Secretarial Auditor Appointment: Members approved the appointment of M/s. Bimal Pattanaik & Associates, Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive years, commencing from financial year 2026-2027 till financial year 2030-2031.
Brief profile of auditor: M/s. Bimal Pattanaik & Associates is a Company Secretaries firm based in Bhubaneswar, Odisha, led by CS Bimal Prasad Pattanaik. The firm is located at Plot No. 79, 2nd Floor, Lane No. 5, Bapuji Nagar, Bhubaneswar - 751009. The firm holds Peer Review Certificate No. 1616/2021 and provides professional services relating to company law, corporate compliance and secretarial matters.
3. Strategic or Business Context
No strategic or business context commentary provided in the disclosure.
4. Any Other Material Information
Approval Authority: Both matters were approved by the Members of the Company at their 27th Annual General Meeting held on Tuesday, September 29, 2026.
Regulatory Compliance: The intimation is made pursuant to Regulation 30 read with Schedule III Para A, Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Company Representative: The intimation was digitally signed by Shweta Janardhan Sharma, Company Secretary (Membership No.: A25074).