Date: May 29, 2026

KMP / Board / Auditor Changes

The Board of Digitide Solutions Limited has authorized the following Key Managerial Personnel to determine the materiality of information or events pursuant to SEBI LODR Regulation 30(5), effective from June 01, 2026:

  • Mr. Sameer Ahluwalia, Chief Executive Officer & Executive Director
  • Contact: Email - Investorrelations@Digitide.com, Tel - 080-6105 6000
  • Mr. Suraj Prasad, Chief Financial Officer
  • Contact details not specified in the disclosure

Other Operational / Legal / Strategic Disclosures

This authorization represents a standard compliance update regarding the governance framework for material event disclosures to stock exchanges. The information will be made available on the company's website at www.digitide.com.